French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FRANCE TRANSFO SA 357801109 found 15 results

# Company Address REF Geotag
11262335 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57193 ENNERY 5386, ZONE INDUST GAROLOR Department: 57
Parcel Code: 57193000030099
Surface: 50279
Location: Zoom
Google Maps: 49.230941, 6.218313
11327362 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57303 HAUCONCOURT PIECE DES VINGT JOURNAUX Department: 57
Parcel Code: 573030000B2688
Surface: 11696
Location: Zoom
Google Maps: 49.189102, 6.177450
11327365 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57303 HAUCONCOURT SUR LE PRE POURRI Department: 57
Parcel Code: 573030000B2690
Surface: 29201
Location: Zoom
Google Maps: 49.190602, 6.177594
11327370 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57303 HAUCONCOURT PIECE DES VINGT JOURNAUX Department: 57
Parcel Code: 573030000B2693
Surface: 170
Location: Zoom
Google Maps: 49.187777, 6.177132
11388481 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57433 MAIZIERES LES METZ 9004, VOIE ROMAINE Department: 57
Parcel Code: 574330000D0296
Surface: 63370
Location: Zoom
Google Maps: 49.190740, 6.152500
11388482 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57433 MAIZIERES LES METZ 9004, VOIE ROMAINE Department: 57
Parcel Code: 574330000D0296
Surface: 63370
Location: Zoom
Google Maps: 49.190740, 6.152500
11388483 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57433 MAIZIERES LES METZ HAUT DE PREDELE Department: 57
Parcel Code: 574330000D0298
Surface: 705
Location: Zoom
Google Maps: 49.191402, 6.152613
11388484 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57433 MAIZIERES LES METZ HAUT DE PREDELE Department: 57
Parcel Code: 574330000D0299
Surface: 771
Location: Zoom
Google Maps: 49.191425, 6.152494
11388730 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57433 MAIZIERES LES METZ HAUT DE PREDELE Department: 57
Parcel Code: 574330000D1106
Surface: 747
Location: Zoom
Google Maps: 49.191426, 6.153245
11388760 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57433 MAIZIERES LES METZ COUPE CHAMPS Department: 57
Parcel Code: 574330000D1221
Surface: 8260
Location: Zoom
Google Maps: 49.189860, 6.152437
11404632 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57463 METZ RUE CHARLES PETRE Department: 57
Parcel Code: 57463000330202
Surface: 45
Location: Zoom
Google Maps: 49.104440, 6.170242
11404633 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57463 METZ RUE CHARLES PETRE Department: 57
Parcel Code: 57463000330203
Surface: 44
Location: Zoom
Google Maps: 49.104303, 6.170162
11404753 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57463 METZ RUE CLOTILDE AUBERTIN Department: 57
Parcel Code: 57463000330608
Surface: 6355
Location: Zoom
Google Maps: 49.105279, 6.170349
11497796 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57616 SAINT-JULIEN-LES-METZ LES LOGES Department: 57
Parcel Code: 57616000180126
Surface: 515
Location: Zoom
Google Maps: 49.141989, 6.201208
11580804 FRANCE TRANSFO SA 357801109
@Company
@Persons		 57751 WOIPPY PIECE DE BLANTRAIN Department: 57
Parcel Code: 57751000310063
Surface: 6304
Location: Zoom
Google Maps: 49.186758, 6.177099

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.