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 88 EPINAL 0022 B found 144 results

# Company Address REF Cadastre
6924688 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 DEYVILLERS 0022 PL DE LA TUILERIE AH 0040
6924689 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 DEYVILLERS 0022 PL DE LA TUILERIE AH 0040
6924690 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 DEYVILLERS 0022 PL DE LA TUILERIE AH 0040
6928068 LES 4 M 88 SCI 825173859 88 EPINAL 0022 RUE ABEL FERRY AL 0494
6928069 LES 4 M 88 SCI 825173859 88 EPINAL 0022 RUE ABEL FERRY AL 0494
6928070 LES 4 M 88 SCI 825173859 88 EPINAL 0022 RUE ABEL FERRY AL 0494
6928071 LES 4 M 88 SCI 825173859 88 EPINAL 0022 RUE ABEL FERRY AL 0494
6928072 LES 4 M 88 SCI 825173859 88 EPINAL 0022 RUE ABEL FERRY AL 0494
6928073 LES 4 M 88 SCI 825173859 88 EPINAL 0022 RUE ABEL FERRY AL 0494
6929018 DE LA CENSE AUBRY 88 SCI 509484176 88 EPINAL 0003 RUE CENSE AUBRY AP 0022
6929019 DE LA CENSE AUBRY 88 SCI 509484176 88 EPINAL 0003 RUE CENSE AUBRY AP 0022
6929020 DE LA CENSE AUBRY 88 SCI 509484176 88 EPINAL 0003 RUE CENSE AUBRY AP 0022
6929093 SCI FONCIERE R U 01 2004 88 SCI 452020563 88 EPINAL 0022 RUE PAUL TESTART AP 0693
6929213 AVENIR 88 SCI 350817128 88 EPINAL 0022 RUE SAINT MICHEL AT 0031
6929477 SPE LES LILAS 88 SCI 812256899 88 EPINAL 0022 ALL DES LILAS AV 0302
6929514 AGENCE SYGESTIM 88 U21444643 88 EPINAL 0022 QUAI DE DOGNEVILLE AV 0438
6929515 SFM 88 SCI 447551409 88 EPINAL 0022 QUAI DE DOGNEVILLE AV 0438
6929516 SFM 88 SCI 447551409 88 EPINAL 0022 QUAI DE DOGNEVILLE AV 0438
6931703 BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE 88 SCCP 356801571 88 EPINAL 0022 RUE LEO VALENTIN BW 0244
6931704 ACORIS MUTUELLES 88 MUT 780004099 88 EPINAL 0022 RUE LEO VALENTIN BW 0244
6933532 MANAJER 88 SARL 788773281 88 GERARDMER 0002 RTE D EPINAL AH 0051
6933534 COMMUNE DE GERARDMER 88 COM 218801967 88 GERARDMER 0021 RTE D EPINAL AH 0062
6933535 COMMUNE DE GERARDMER 88 COM 218801967 88 GERARDMER 0051 RTE D EPINAL AH 0064
6933540 LAGRANGE 88 SCI 342407293 88 GERARDMER 0004 RTE D EPINAL AH 0108
6933541 KALOUJOT 88 SARL 852581206 88 GERARDMER 0004 RTE D EPINAL AH 0108
6933542 C M MARNE 88 SCI 413027681 88 GERARDMER 0004 RTE D EPINAL AH 0108
6933543 C M MARNE 88 SCI 413027681 88 GERARDMER 0004 RTE D EPINAL AH 0108
6933555 LDBG 88 SCI 392999199 88 GERARDMER 0086 RTE D EPINAL AI 0333
6933556 LDBG 88 SCI 392999199 88 GERARDMER 0086 RTE D EPINAL AI 0333
6933557 AMICAL DU PERSONNEL MUNICIPAL DE METZ ET ASSIMILE 88 U21597880 88 GERARDMER 0062 RTE D EPINAL AI 0342
6933558 AMICALE DU PERSONNEL METROPOLITAIN DE METZ 88 ASS 780004776 88 GERARDMER 0062 RTE D EPINAL AI 0342
6933559 DOMAINE DE LA PRESLE 88 SCI 484313077 88 GERARDMER 0060 RTE D EPINAL AI 0342
6934334 SCI DE LA BASSE CHENIQUET 88 SCI U18733747 88 GERARDMER 0299 RTE D EPINAL F 1067
6934335 SCI DE LA BASSE CHENIQUET 88 SCI U18733747 88 GERARDMER 0299 RTE D EPINAL F 1067
6934336 SCI DE LA BASSE CHENIQUET 88 SCI U18733747 88 GERARDMER 0299 RTE D EPINAL F 1068
6934342 COMITE CENTRAL D ENTREPRISE SNECMA MOTEURS 88 COME U23875399 88 GERARDMER 0207 RTE D EPINAL F 1518
6934343 ORANGE 88 SA 380129866 88 GERARDMER 0614 RTE D EPINAL F 1594
6934356 COMMUNE DE GERARDMER 88 COM 218801967 88 GERARDMER 0376 RTE D EPINAL F 2418
6934359 DU COSTET 88 SCI 335187621 88 GERARDMER 0419 RTE D EPINAL F 2478
6934371 AUSARA 88 SARL 797520525 88 GERARDMER 0679 RTE D EPINAL F 2584
6934379 SCI LUGALTIS 88 SCI 797958501 88 GERARDMER 0680 RTE D EPINAL F 2846
6934382 SCI MARINE 88 SCI 845351683 88 GERARDMER 0302 RTE D EPINAL F 2975
6949221 SCI LAURALIE 88 SCI 499667681 88 SAINT DIE DES VOSGES 0189 RUE D EPINAL CV 0022
6954591 COMMUNE DE VALLEROY LE SEC 88 COM 218804904 88 VALLEROY-LE-SEC 0131 RUE D EPINAL C 0094

 

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.