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 70 LUXEUIL-LES-BAINS AV DU MARECHAL TURENNE found 30 results

# Company Address REF Cadastre
7089568 DAQUITAINE 70 SCI 443007968 70 LUXEUIL-LES-BAINS 0034 AV DU MARECHAL TURENNE AW 0079
7089569 PAJ 70 SCI 841638786 70 LUXEUIL-LES-BAINS 0024 AV DU MARECHAL TURENNE AW 0087
7089576 DU COMPTOIR 70 SCI 389649815 70 LUXEUIL-LES-BAINS 0014 AV DU MARECHAL TURENNE AW 0306
7089577 DU COMPTOIR 70 SCI 389649815 70 LUXEUIL-LES-BAINS 0014 AV DU MARECHAL TURENNE AW 0306
7089578 DU COMPTOIR 70 SCI 389649815 70 LUXEUIL-LES-BAINS 0014 AV DU MARECHAL TURENNE AW 0306
7089579 MAG LUXEUIL 70 SCI 424360873 70 LUXEUIL-LES-BAINS 9999 AV DU MARECHAL TURENNE AW 0322
7089580 EURO PA INVEST 70 SA U23939909 70 LUXEUIL-LES-BAINS 9999 AV DU MARECHAL TURENNE AW 0322
7089581 DU LAC 70 SCI 452469240 70 LUXEUIL-LES-BAINS 9007 AV DU MARECHAL TURENNE AW 0370
7089582 SCI DU STADE 70 SCI 484902168 70 LUXEUIL-LES-BAINS 9008 AV DU MARECHAL TURENNE AW 0371
7089583 DILUX 70 SAS 323801894 70 LUXEUIL-LES-BAINS 9010 AV DU MARECHAL TURENNE AW 0376
7089584 SCI BLH 70 SCI 813781358 70 LUXEUIL-LES-BAINS AV DU MARECHAL TURENNE AW 0386
7089585 LUXEUIL IMMO 70 SARL 500127790 70 LUXEUIL-LES-BAINS 5003 AV DU MARECHAL TURENNE AW 0390
7089588 LUDOVIC 70 SCI 481529899 70 LUXEUIL-LES-BAINS 0024 AV DU MARECHAL TURENNE AW 0423
7089589 LUDOVIC 70 SCI 481529899 70 LUXEUIL-LES-BAINS 0024 AV DU MARECHAL TURENNE AW 0423
7089590 LUDOVIC 70 SCI 481529899 70 LUXEUIL-LES-BAINS 0024 AV DU MARECHAL TURENNE AW 0423
7089591 SCI BRILOUP 70 SCI 387492861 70 LUXEUIL-LES-BAINS 9001 AV DU MARECHAL TURENNE AW 0439
7089610 ITALA 70 SCI 350818597 70 LUXEUIL-LES-BAINS 0006 AV DU MARECHAL TURENNE AX 0107
7089618 SCI DU CARREY 70 SCI 802746669 70 LUXEUIL-LES-BAINS 0012 AV DU MARECHAL TURENNE AX 0196
7089619 AGENCE IMMOBILIERE ELIA 70 U23736021 70 LUXEUIL-LES-BAINS 0012 AV DU MARECHAL TURENNE AX 0196
7089620 H T R 70 SAS 676050107 70 LUXEUIL-LES-BAINS 0012 AV DU MARECHAL TURENNE AX 0196
7089621 SODEMEC 70 SARL 946351020 70 LUXEUIL-LES-BAINS 0012 AV DU MARECHAL TURENNE AX 0196
7089708 CDC HABITAT 70 SEM 470801168 70 LUXEUIL-LES-BAINS 0035 AV DU MARECHAL TURENNE AZ 0212
7089728 DU LAC 70 SCI 452469240 70 LUXEUIL-LES-BAINS AV DU MARECHAL TURENNE B 0516
7089729 DU LAC 70 SCI 452469240 70 LUXEUIL-LES-BAINS AV DU MARECHAL TURENNE B 0516
7089730 DU LAC 70 SCI 452469240 70 LUXEUIL-LES-BAINS AV DU MARECHAL TURENNE B 0516
7089731 DU LAC 70 SCI 452469240 70 LUXEUIL-LES-BAINS AV DU MARECHAL TURENNE B 0516
7089732 BRICOLUX 70 SCI 453114886 70 LUXEUIL-LES-BAINS 5001 AV DU MARECHAL TURENNE B 0518
7089766 SCI NEDEY LURE 70 SCI 417660966 70 LUXEUIL-LES-BAINS 0035 AV DU MARECHAL TURENNE BA 0049
7089770 ENEDIS 70 SA 444608442 70 LUXEUIL-LES-BAINS 0039 AV DU MARECHAL TURENNE BA 0058
7089771 COMMUNE DE LUXEUIL-LES-BAINS 70 COM 217003110 70 LUXEUIL-LES-BAINS 0039 AV DU MARECHAL TURENNE BA 0058

 

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.