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 RUE CARNOT found 43 results

# Company Address REF Cadastre
7089109 SCI BALLOT 70 SCI U23265725 70 LUXEUIL-LES-BAINS 0016 RUE CARNOT AO 0013
7089110 CAVES COMMERCES ET BATIMENTS 70 SCI 420465270 70 LUXEUIL-LES-BAINS 0016 RUE CARNOT AO 0013
7089111 LESLY 70 SCI 480150101 70 LUXEUIL-LES-BAINS 0014 RUE CARNOT AO 0017
7089112 LESLY 70 SCI 480150101 70 LUXEUIL-LES-BAINS 0014 RUE CARNOT AO 0017
7089113 SEWOO FAIVRE 70 SCI 842400806 70 LUXEUIL-LES-BAINS 0008 RUE CARNOT AO 0021
7089132 SCI LE CLOS CAMPEGGIA 70 SCI 792117517 70 LUXEUIL-LES-BAINS 0001 RUE CARNOT AO 0076
7089133 SCI LE CLOS CAMPEGGIA 70 SCI 792117517 70 LUXEUIL-LES-BAINS 0001 RUE CARNOT AO 0076
7089134 MARY MELODY 70 SCI 480113760 70 LUXEUIL-LES-BAINS 0011 RUE CARNOT AO 0090
7089135 MARY MELODY 70 SCI 480113760 70 LUXEUIL-LES-BAINS 0011 RUE CARNOT AO 0090
7089136 MARY MELODY 70 SCI 480113760 70 LUXEUIL-LES-BAINS 0011 RUE CARNOT AO 0090
7089137 BAUDONCOURT 70 SCI 344932355 70 LUXEUIL-LES-BAINS 0015 RUE CARNOT AO 0093
7089138 BAUDONCOURT 70 SCI 344932355 70 LUXEUIL-LES-BAINS 0015 RUE CARNOT AO 0093
7089139 BAUDONCOURT 70 SCI 344932355 70 LUXEUIL-LES-BAINS 0015 RUE CARNOT AO 0093
7089140 S C I CARNOT 70 SCI 834846347 70 LUXEUIL-LES-BAINS 0011 RUE CARNOT AO 0094
7089141 IRIS 70 SCI 414366724 70 LUXEUIL-LES-BAINS 0019 RUE CARNOT AO 0099
7089142 IRIS 70 SCI 414366724 70 LUXEUIL-LES-BAINS 0021 RUE CARNOT AO 0106
7089143 IRIS 70 SCI 414366724 70 LUXEUIL-LES-BAINS 0021 RUE CARNOT AO 0106
7089144 HAHN CORNU 70 SCI 342351046 70 LUXEUIL-LES-BAINS 0023 RUE CARNOT AO 0107
7089145 JULIETTE 70 SCI 422468421 70 LUXEUIL-LES-BAINS 0025 RUE CARNOT AO 0109
7089146 JULIETTE 70 SCI 422468421 70 LUXEUIL-LES-BAINS 0025 RUE CARNOT AO 0109
7089147 JULIETTE 70 SCI 422468421 70 LUXEUIL-LES-BAINS 0025 RUE CARNOT AO 0109
7089148 LES 2 LUXOVIENS 70 SCI 878992106 70 LUXEUIL-LES-BAINS 0029 RUE CARNOT AO 0116
7089149 LES 2 LUXOVIENS 70 SCI 878992106 70 LUXEUIL-LES-BAINS 0031 RUE CARNOT AO 0117
7089150 SODEMEC 70 SARL 946351020 70 LUXEUIL-LES-BAINS 0041 RUE CARNOT AO 0124
7089151 HATSTADT TELERADIO 70 SARL 676050073 70 LUXEUIL-LES-BAINS 0043 RUE CARNOT AO 0126
7089152 HATSTADT TELERADIO 70 SARL 676050073 70 LUXEUIL-LES-BAINS 0043 RUE CARNOT AO 0126
7089155 BAUDONCOURT 70 SCI 344932355 70 LUXEUIL-LES-BAINS 0015 RUE CARNOT AO 0152
7089156 BAUDONCOURT 70 SCI 344932355 70 LUXEUIL-LES-BAINS 0015 RUE CARNOT AO 0152
7089157 BAUDONCOURT 70 SCI 344932355 70 LUXEUIL-LES-BAINS 0015 RUE CARNOT AO 0152
7089158 BAUDONCOURT 70 SCI 344932355 70 LUXEUIL-LES-BAINS 0015 RUE CARNOT AO 0152
7089159 CARNOT 70 SCI 383088259 70 LUXEUIL-LES-BAINS 0026 RUE CARNOT AO 0162
7089163 MENORALI 70 SCI 843274747 70 LUXEUIL-LES-BAINS 0026 RUE CARNOT AO 0162
7089166 P M 70 70 SCI 429968597 70 LUXEUIL-LES-BAINS 0002 RUE CARNOT AO 0176
7089167 P M 70 70 SCI 429968597 70 LUXEUIL-LES-BAINS 0002 RUE CARNOT AO 0176
7089168 S C I CARNOT 70 SCI 834846347 70 LUXEUIL-LES-BAINS 0011 RUE CARNOT AO 0181
7089169 S C I CARNOT 70 SCI 834846347 70 LUXEUIL-LES-BAINS 0011 RUE CARNOT AO 0181
7089174 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0006 RUE CARNOT AO 0202
7089175 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0006 RUE CARNOT AO 0202
7089176 SCI BALLOT 70 SCI U23265725 70 LUXEUIL-LES-BAINS 0016 RUE CARNOT AO 0206
7089395 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0247
7089396 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0247
7089402 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0257
7089403 6 RUE CARNOT 70 SCI 791542871 70 LUXEUIL-LES-BAINS 0003 RUE ARISTIDE BRIAND AS 0257

 

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.