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 CHARMES 0012 found 41 results

# Company Address REF Cadastre
6921526 SCI MAJUCO 88 SCI 484694047 88 CHARMES 0003 PL HENRI BRETON AB 0012
6921527 SCI MAJUCO 88 SCI 484694047 88 CHARMES 0003 PL HENRI BRETON AB 0012
6921528 SCI MAJUCO 88 SCI 484694047 88 CHARMES 0003 PL HENRI BRETON AB 0012
6921529 DABLAINVILLE 88 SCI 410309157 88 CHARMES 0012 RUE MARCEL GOULETTE AB 0019
6921530 DABLAINVILLE 88 SCI 410309157 88 CHARMES 0012 RUE MARCEL GOULETTE AB 0019
6921531 DABLAINVILLE 88 SCI 410309157 88 CHARMES 0012 RUE MARCEL GOULETTE AB 0019
6921548 LES AGENTS DAUJOURDHUI 88 SARL 438891665 88 CHARMES 0012 RUE MAURICE BARRES AB 0063
6921549 LES AGENTS DAUJOURDHUI 88 SARL 438891665 88 CHARMES 0012 RUE MAURICE BARRES AB 0063
6921553 LES PINS DU MURRAY 88 SCI 532328127 88 CHARMES 0012 RUE ANNE LIEGEOIS AB 0068
6921610 DANA B 88 SCI 415298942 88 CHARMES 0012 RUE DES CAPUCINS AB 0319
6921704 COMMUNE DE CHARMES 88 COM 218800902 88 CHARMES 0001 PL DE LA LIBERTE AD 0012
6921705 COMMUNE DE CHARMES 88 COM 218800902 88 CHARMES 0001 PL DE LA LIBERTE AD 0012
6921706 COMMUNE DE CHARMES 88 COM 218800902 88 CHARMES 0001 PL DE LA LIBERTE AD 0012
6921707 COMMUNE DE CHARMES 88 COM 218800902 88 CHARMES 0001 PL DE LA LIBERTE AD 0012
6921708 COMMUNE DE CHARMES 88 COM 218800902 88 CHARMES 0001 PL DE LA LIBERTE AD 0012
6921754 SUPERMARCHES MATCH 88 SAS 785480351 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0449
6921755 SUPERMARCHES MATCH 88 SAS 785480351 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0449
6921756 DU CLOS ST ARNOULT 88 SCI 482186483 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921757 DU CLOS ST ARNOULT 88 SCI 482186483 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921758 SCI VJR 88 SC 518372065 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921759 SCI VJR 88 SC 518372065 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921760 DU CLOS ST ARNOULT 88 SCI 482186483 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921761 DU CLOS ST ARNOULT 88 SCI 482186483 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921762 DU CLOS ST ARNOULT 88 SCI 482186483 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921763 SCI VJR 88 SC 518372065 88 CHARMES 0012 RUE RENE DIDIERJEAN AH 0450
6921774 LES TEXTILES DE FRANCE 88 SARL 383864287 88 CHARMES 0012 RUE DE MONTFLEURI AI 0421
6921882 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DE BERTRIX AI 0726
6921883 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DE BERTRIX AI 0726
6921884 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DE BERTRIX AI 0726
6921885 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DE BERTRIX AI 0726
6921886 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DE BERTRIX AI 0726
6921965 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE KENNEDY AI 0730
6921966 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE KENNEDY AI 0730
6921967 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE KENNEDY AI 0730
6921968 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE KENNEDY AI 0730
6922142 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DU DOCTEUR MALGAIGNE AL 0111
6922143 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DU DOCTEUR MALGAIGNE AL 0111
6922144 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 CHARMES 0012 RUE DU DOCTEUR MALGAIGNE AL 0111
6922208 MANON 88 SCI 434775730 88 CHARMES 0012 RUE DE LA PETITE VITESSE AM 0273
6922209 MANON 88 SCI 434775730 88 CHARMES 0012 RUE DE LA PETITE VITESSE AM 0277
6922251 MEDIACO EST 88 SAS 726450240 88 CHARMES 0012 ZI DE LA PLAINE BE 0170

 

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.