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 ANOULD RUE DE ST DIE found 40 results

# Company Address REF Cadastre
6918244 SCI CLEM 88 SCI 794817114 88 ANOULD 0819 RUE DE ST DIE AB 0010
6918245 SCI CLEM 88 SCI 794817114 88 ANOULD 0819 RUE DE ST DIE AB 0010
6918246 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0697 RUE DE ST DIE AB 0016
6918247 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0697 RUE DE ST DIE AB 0016
6918248 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0697 RUE DE ST DIE AB 0016
6918249 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0683 RUE DE ST DIE AB 0016
6918250 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0683 RUE DE ST DIE AB 0016
6918251 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0683 RUE DE ST DIE AB 0016
6918252 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0417 RUE DE ST DIE AB 0021
6918253 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0417 RUE DE ST DIE AB 0021
6918254 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0417 RUE DE ST DIE AB 0021
6918255 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0417 RUE DE ST DIE AB 0021
6918256 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0401 RUE DE ST DIE AB 0021
6918257 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0401 RUE DE ST DIE AB 0021
6918258 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0401 RUE DE ST DIE AB 0021
6918260 GM 88 SCI 408396240 88 ANOULD 0041 RUE DE ST DIE AB 0134
6918261 GM 88 SCI 408396240 88 ANOULD 0037 RUE DE ST DIE AB 0134
6918262 GM 88 SCI 408396240 88 ANOULD 0041 RUE DE ST DIE AB 0134
6918353 BPCE LEASE IMMO 88 SA 333384311 88 ANOULD 0493 RUE DE ST DIE AB 1062
6918354 BPIFRANCE FINANCEMENT 88 SA 320252489 88 ANOULD 0493 RUE DE ST DIE AB 1062
6918355 BPCE LEASE IMMO 88 SA 333384311 88 ANOULD 0493 RUE DE ST DIE AB 1062
6918360 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0774 RUE DE ST DIE AC 0425
6918361 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0774 RUE DE ST DIE AC 0425
6918362 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0774 RUE DE ST DIE AC 0425
6918363 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0774 RUE DE ST DIE AC 0425
6918364 HLM LE TOIT VOSGIEN 88 SA 505580092 88 ANOULD 0774 RUE DE ST DIE AC 0425
6918366 SCI LA FAISANDIERE 88 SCI 834858391 88 ANOULD 0296 RUE DE ST DIE AC 0561
6918367 ROHRER PIERRE SARL 88 SARL 404267593 88 ANOULD 0462 RUE DE ST DIE AC 0687
6918368 SCI CASSAGNOU 88 SCI U21537794 88 ANOULD 0112 RUE DE ST DIE AC 0758
6918398 SCI JMGMA 88 SCI 535240212 88 ANOULD 1155 RUE DE ST DIE AI 0290
6918399 SCI CAPA 88 SCI 518001664 88 ANOULD 1495 RUE DE ST DIE AI 0476
6918439 BALA 88 SCI 479956492 88 ANOULD 0994 RUE DE ST DIE AL 0275
6918440 BALA 88 SCI 479956492 88 ANOULD 0994 RUE DE ST DIE AL 0275
6918441 BALA 88 SCI 479956492 88 ANOULD 1006 RUE DE ST DIE AL 0275
6918442 BALA 88 SCI 479956492 88 ANOULD 1006 RUE DE ST DIE AL 0275
6918444 COLAS SA 88 SA 552025314 88 ANOULD 2274 RUE DE ST DIE AL 0338
6918445 SCI LA PIERRE DES VOSGES 88 SCI 501602551 88 ANOULD 2048 RUE DE ST DIE AL 0420
6918451 FRANCK 88 SCI 434530648 88 ANOULD 2396 RUE DE ST DIE AL 0617
6918488 SCI CPHJ 88 SCI 534513494 88 ANOULD 2202 RUE DE ST DIE AL 1093
6918505 IMMALDI ET COMPAGNIE 88 SAS 378568638 88 ANOULD 1752 RUE DE ST DIE AL 1214

 

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.