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 RETIA SAS U22649396 found 18 results

# Company Address REF Geotag
11287991 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350265
Surface: 1420
Location: Zoom
Google Maps: 49.178846, 6.869060
11287992 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350266
Surface: 69
Location: Zoom
Google Maps: 49.178427, 6.868093
11288070 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH MARIENAU Department: 57
Parcel Code: 57227000350419
Surface: 85
Location: Zoom
Google Maps: 49.178909, 6.870789
11288075 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350433
Surface: 1673
Location: Zoom
Google Maps: 49.178726, 6.870499
11288079 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH MARIENAU Department: 57
Parcel Code: 57227000350448
Surface: 12
Location: Zoom
Google Maps: 49.178435, 6.870527
11288080 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350449
Surface: 1544
Location: Zoom
Google Maps: 49.179476, 6.870128
11288082 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH MARIENAU Department: 57
Parcel Code: 57227000350451
Surface: 9446
Location: Zoom
Google Maps: 49.179800, 6.870099
11288085 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH MARIENAU Department: 57
Parcel Code: 57227000350455
Surface: 398
Location: Zoom
Google Maps: 49.179991, 6.869345
11288088 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH MARIENAU Department: 57
Parcel Code: 57227000350457
Surface: 9477
Location: Zoom
Google Maps: 49.180733, 6.868931
11288091 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH RUE PRINCIPALE MARIENAU Department: 57
Parcel Code: 57227000350462
Surface: 435
Location: Zoom
Google Maps: 49.179753, 6.870903
11288173 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350607
Surface: 50780
Location: Zoom
Google Maps: 49.178988, 6.868082
11288174 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350608
Surface: 17443
Location: Zoom
Google Maps: 49.178106, 6.867338
11288175 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350609
Surface: 4414
Location: Zoom
Google Maps: 49.178435, 6.868594
11288176 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000350610
Surface: 203
Location: Zoom
Google Maps: 49.178346, 6.869749
11288359 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH EICHWIESER HUBEL Department: 57
Parcel Code: 57227000360456
Surface: 1821
Location: Zoom
Google Maps: 49.179106, 6.864531
11288360 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH RUE D EMMERSWEILER Department: 57
Parcel Code: 57227000360457
Surface: 31431
Location: Zoom
Google Maps: 49.179031, 6.865389
11288361 RETIA SAS U22649396
@Company
@Persons		 57227 FORBACH RUE D EMMERSWEILER Department: 57
Parcel Code: 57227000360458
Surface: 7679
Location: Zoom
Google Maps: 49.177940, 6.865145
11427552 RETIA SAS U22649396
@Company
@Persons		 57484 MORSBACH USINE DE MARIENAU Department: 57
Parcel Code: 57484000180339
Surface: 32255
Location: Zoom
Google Maps: 49.177553, 6.866119

 

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.