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 CAPAVENIR VOSGES 0006 found 33 results

# Company Address REF Cadastre
6951913 BOLSENA 88 SCI 842621369 88 CAPAVENIR VOSGES 0006 RUE MICHEL HARTMANN AB 0256
6952054 COMMUNE DE CAPAVENIR VOSGES 88 COM 200059939 88 CAPAVENIR VOSGES 0006 PL JULES FERRY AC 0482
6952055 COMMUNE DE CAPAVENIR VOSGES 88 COM 200059939 88 CAPAVENIR VOSGES 0006 PL JULES FERRY AC 0482
6952059 ERVM 88 SCI 830181913 88 CAPAVENIR VOSGES 0006 RUE THIERS AC 0504
6952102 WILDORVER 88 SCI 445333834 88 CAPAVENIR VOSGES 0006 PL JULES FERRY AC 0526
6952225 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 ALL VICTOR HUGO AD 0691
6952226 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 ALL VICTOR HUGO AD 0691
6952227 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 ALL VICTOR HUGO AD 0691
6952228 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 ALL VICTOR HUGO AD 0691
6952289 DENTOMONGE 88 SCI 450441118 88 CAPAVENIR VOSGES 0006 RUE DES ANCIENS D AFN AD 0763
6952317 COUBERTIN 88 SCI 401263561 88 CAPAVENIR VOSGES 0006 AV ARMAND LEDERLIN AE 0265
6952395 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 IMP ROBERT SCHUMANN AL 0455
6952630 SCI LA VILLA DES 7 88 SCI 488751348 88 CAPAVENIR VOSGES 0006 RUE DE MELESSE AL 0942
6952642 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 IMP DU POIRIER GRANDEMANGE AL 1032
6952660 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 AV DE L EUROPE AL 1059
6952661 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 AV DE L EUROPE AL 1059
6952664 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 IMP KLEBER AL 1094
6952669 JMJ INVEST 88 SARL 535231492 88 CAPAVENIR VOSGES 0006 ALL NUMERO 22 AL 1161
6952678 COMMUNE DE THAON LES VOSGES 88 COM 218804656 88 CAPAVENIR VOSGES 0006 RUE DE LA 2EME D B THAON AM 0112
6952679 COMMUNE DE THAON LES VOSGES 88 COM 218804656 88 CAPAVENIR VOSGES 0006 RUE DE LA 2EME D B THAON AM 0112
6952680 COMMUNE DE THAON LES VOSGES 88 COM 218804656 88 CAPAVENIR VOSGES 0006 RUE DE LA 2EME D B THAON AM 0112
6952681 COMMUNE DE THAON LES VOSGES 88 COM 218804656 88 CAPAVENIR VOSGES 0006 RUE DE LA 2EME D B THAON AM 0112
6952705 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 RUE DU NOYEUX AM 0479
6952706 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 RUE DU NOYEUX AM 0479
6952707 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 RUE DU NOYEUX AM 0479
6952735 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 RUE DE BOUXIERES AM 0686
6952792 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 RUE DES ALOUETTES AM 0855
6952814 DU HAUT DE BELLIEU 88 SCI 350276515 88 CAPAVENIR VOSGES 0006 CITE CUNY AN 0507
6952825 TRANSPORTS LOBISOMMER 88 SAS 306650029 88 CAPAVENIR VOSGES 0006 ALL NUMERO 2 AO 0459
6952833 ASSOC POUR L APPRENTISSAGE INDUSTRIEL 88 U21071992 88 CAPAVENIR VOSGES 0006 ALL NUMERO 1 AO 0778
6952836 E S P 88 SCI 820778447 88 CAPAVENIR VOSGES 0006 ALL NUMERO 6 AO 0813
6952907 MASAOL 88 SCI 447664012 88 CAPAVENIR VOSGES 0006 RUE CLAUDE RAZEL 204 AD 0062
6952920 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CAPAVENIR VOSGES 0006 RUE DE LATTRE DE TASSIGNY 204 AH 0042

 

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.