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 54 CONFLANS-EN-JARNISY ZONE INDUSTRIELLE found 34 results

# Company Address REF Cadastre
3290375 CONFLANS DISTRIBUTION 54 SAS 320204209 54 CONFLANS-EN-JARNISY 9251 ZONE INDUSTRIELLE ZB 0250
3290376 CONFLANS DISTRIBUTION 54 SAS 320204209 54 CONFLANS-EN-JARNISY 9251 ZONE INDUSTRIELLE ZB 0250
3290377 CONFLANS DISTRIBUTION 54 SAS 320204209 54 CONFLANS-EN-JARNISY 9251 ZONE INDUSTRIELLE ZB 0250
3290378 CONFLANS DISTRIBUTION 54 SAS 320204209 54 CONFLANS-EN-JARNISY 9251 ZONE INDUSTRIELLE ZB 0250
3290379 CONFLANS DISTRIBUTION 54 SAS 320204209 54 CONFLANS-EN-JARNISY 9251 ZONE INDUSTRIELLE ZB 0250
3290380 LUMEG 54 SCI 450374830 54 CONFLANS-EN-JARNISY 9255 ZONE INDUSTRIELLE ZB 0255
3290381 LUMEG 54 SCI 450374830 54 CONFLANS-EN-JARNISY 9255 ZONE INDUSTRIELLE ZB 0255
3290382 LUMEG 54 SCI 450374830 54 CONFLANS-EN-JARNISY 9255 ZONE INDUSTRIELLE ZB 0255
3290383 AMPERE II 54 SCI 335185872 54 CONFLANS-EN-JARNISY 9264 ZONE INDUSTRIELLE ZB 0264
3290386 AVENIR 2000 54 SCI 348394875 54 CONFLANS-EN-JARNISY 9330 ZONE INDUSTRIELLE ZB 0330
3290387 SCI FORET VERTE 54 SCI 848791620 54 CONFLANS-EN-JARNISY 9339 ZONE INDUSTRIELLE ZB 0339
3290388 CONFLANS DISTRIBUTION 54 SAS 320204209 54 CONFLANS-EN-JARNISY 9354 ZONE INDUSTRIELLE ZB 0354
3290389 C-M LOCATION 54 SCI 525067369 54 CONFLANS-EN-JARNISY 9397 ZONE INDUSTRIELLE ZB 0397
3290390 C-M LOCATION 54 SCI 525067369 54 CONFLANS-EN-JARNISY 9397 ZONE INDUSTRIELLE ZB 0397
3290391 ETABLISSEMENTS MAGET 54 SARL 950462069 54 CONFLANS-EN-JARNISY 9401 ZONE INDUSTRIELLE ZB 0401
3290392 JFL 54 SCI 508466554 54 CONFLANS-EN-JARNISY 9418 ZONE INDUSTRIELLE ZB 0418
3290393 SCI VALBEN 54 SCI 848753943 54 CONFLANS-EN-JARNISY 9422 ZONE INDUSTRIELLE ZB 0422
3290394 MICHAEL CONTROLE 54 SARL 410568240 54 CONFLANS-EN-JARNISY 9426 ZONE INDUSTRIELLE ZB 0426
3290395 MEQUISA 54 SAS 421152877 54 CONFLANS-EN-JARNISY 9431 ZONE INDUSTRIELLE ZB 0431
3290396 LES CLEFS DU CHAIS 54 SARL 305755936 54 CONFLANS-EN-JARNISY 9447 ZONE INDUSTRIELLE ZB 0447
3290397 2000 54 SCI 422879957 54 CONFLANS-EN-JARNISY 9450 ZONE INDUSTRIELLE ZB 0450
3290398 DU ROSSIGNOL 54 SCI 530065473 54 CONFLANS-EN-JARNISY 9451 ZONE INDUSTRIELLE ZB 0451
3290399 CONFLANS 54-10 54 SCI 524479474 54 CONFLANS-EN-JARNISY 9454 ZONE INDUSTRIELLE ZB 0454
3290400 VETO ET CO 54 SCI 435379896 54 CONFLANS-EN-JARNISY 0003 ZONE INDUSTRIELLE ZB 0477
3290401 SOC INDUSTRIELLE ET FINANCIERE LORRAINE 54 SAS 301850731 54 CONFLANS-EN-JARNISY 9385 ZONE INDUSTRIELLE ZB 0483
3290402 BATI FINANCE IMMOBILIER 54 SARL 440142529 54 CONFLANS-EN-JARNISY 9491 ZONE INDUSTRIELLE ZB 0491
3290403 DE PLUCHE 54 SCI 378865661 54 CONFLANS-EN-JARNISY 9493 ZONE INDUSTRIELLE ZB 0493
3290404 SOGEFIMUR 54 SA 339993214 54 CONFLANS-EN-JARNISY 9499 ZONE INDUSTRIELLE ZB 0499
3290405 SOGEFIMUR 54 SA 339993214 54 CONFLANS-EN-JARNISY 9499 ZONE INDUSTRIELLE ZB 0499
3290406 KLEMURS 54 SAS 419711833 54 CONFLANS-EN-JARNISY 9500 ZONE INDUSTRIELLE ZB 0500
3290410 LOUNA 54 SCI 845183680 54 CONFLANS-EN-JARNISY 9558 ZONE INDUSTRIELLE ZB 0558
3290411 SCI BARTO 54 SCI 794133900 54 CONFLANS-EN-JARNISY 9494 ZONE INDUSTRIELLE ZB 0570
3290412 SCI JULINO 54 SCI 810538710 54 CONFLANS-EN-JARNISY 9598 ZONE INDUSTRIELLE ZB 0598
3290413 CONFLANS NPA 54 SCI 413592841 54 CONFLANS-EN-JARNISY 9419 ZONE INDUSTRIELLE ZB 0603

 

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.