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 MELISEY 0002 found 22 results

# Company Address REF Cadastre
7090845 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090846 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090847 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090848 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090849 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090850 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090851 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090852 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090853 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090854 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RUE DU MOULIN AB 0085
7090855 COMMUNE DE MELISEY 70 COM 217003391 70 MELISEY 0002 RUE DU MOULIN AB 0086
7090865 GROUPE SGE 70 SAS 348739723 70 MELISEY 0002 RUE DES VOSGES AB 0113
7090883 RONCHAMP 11 RTE DE 70 SCI 420167678 70 MELISEY 0002 RUE DE L EGLISE AB 0177
7090884 RONCHAMP 11 RTE DE 70 SCI 420167678 70 MELISEY 0002 RUE DE L EGLISE AB 0177
7090908 HEALTH MANAGEMENT CONSULT 70 SARL 404235228 70 MELISEY 0002 PL DU MARCHE AB 0287
7090947 JCFB 70 SCI 808658991 70 MELISEY 0002 PL DE LA GARE AB 0557
7090950 COMMUNE DE MELISEY 70 COM 217003391 70 MELISEY 0002 PL DE LA GARE AB 0573
7090951 SCI DU TRAM 70 SCI 795045434 70 MELISEY 0002 PL DE LA GARE AB 0575
7091004 DE LA PATTE DOIE 70 SCI 752072074 70 MELISEY 0002 LES GUIDONS E 0285
7091005 DE LA PATTE DOIE 70 SCI 752072074 70 MELISEY 0002 LES GUIDONS E 0285
7091022 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RES DU ROCHERET H 1025
7091031 HABITAT 70 70 EPIC 399606185 70 MELISEY 0002 RES LES ACACIAS H 1196

 

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.