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 EPINAL 0041 found 45 results

# Company Address REF Cadastre
6918531 SUZIJAC 88 SCI 805259413 88 ARCHES 0037 RTE D EPINAL AB 0041
6918532 SUZIJAC 88 SCI 805259413 88 ARCHES 0037 RTE D EPINAL AB 0041
6924590 LES EPINETTES 88 SCI 414868091 88 DARNIEULLES 0154 RUE D EPINAL AB 0041
6926389 COMMUNE DE EPINAL 88 COM 218801603 88 EPINAL 0001 IMP DES BLANCHISSEUSES AC 0041
6926690 ANNIROYA 1 88 SCI 851557207 88 EPINAL 0041 RUE DE NANCY AC 0596
6926691 ANNIROYA 1 88 SCI 851557207 88 EPINAL 0041 RUE DE NANCY AC 0596
6926692 ANNIROYA 1 88 SCI 851557207 88 EPINAL 0041 RUE DE NANCY AC 0596
6926693 ANNIROYA 1 88 SCI 851557207 88 EPINAL 0041 RUE DE NANCY AC 0596
6926694 ANNIROYA 1 88 SCI 851557207 88 EPINAL 0041 RUE DE NANCY AC 0596
6926695 ANNIROYA 1 88 SCI 851557207 88 EPINAL 0041 RUE DE NANCY AC 0596
6926696 ANNIROYA 1 88 SCI 851557207 88 EPINAL 0041 RUE DE NANCY AC 0596
6927152 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A EPINAL 41 R 88 SYCO U21419010 88 EPINAL 0041 RUE N D DE LORETTE AI 0074
6927153 BERTHET 88 SCI 803264506 88 EPINAL 0041 RUE N D DE LORETTE AI 0074
6927891 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927892 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927893 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927894 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927895 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927896 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927897 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927898 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927899 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927900 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927901 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927902 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6927903 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE ABEL FERRY AL 0116
6928095 MUNIER PERE ET FILS 88 SC 488751751 88 EPINAL 0041 AV DES TEMPLIERS AL 0553
6928096 MUNIER PERE ET FILS 88 SC 488751751 88 EPINAL 0041 AV DES TEMPLIERS AL 0553
6928097 MUNIER PERE ET FILS 88 SC 488751751 88 EPINAL 0041 AV DES TEMPLIERS AL 0553
6928622 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0018 RUE JULES MELINE AN 0041
6928805 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 CITE TSCHUPP AN 0641
6928878 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE JULES MELINE AN 0743
6928879 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE JULES MELINE AN 0743
6928880 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE JULES MELINE AN 0743
6929076 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 RUE DE LA BASSE ROLLAND AP 0614
6929308 D N E 88 SARL 448515932 88 EPINAL 0041 FG D AMBRAIL AT 0356
6929601 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 AV DU PRESIDENT KENNEDY AV 0514
6929602 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 AV DU PRESIDENT KENNEDY AV 0514
6929603 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 AV DU PRESIDENT KENNEDY AV 0514
6929604 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0041 AV DU PRESIDENT KENNEDY AV 0514
6929722 41 AV DE LA FONTENELLE 88 SCI 342623618 88 EPINAL 0041 AV DE LA FONTENELLE AX 0047
6931537 SCI DE LA VOIVRE 88 SCI 315293514 88 EPINAL 0001 ALL DES FRENES BS 0041
6934970 LA CRECHE 88 SCI 452256241 88 GOLBEY 0041 RUE D EPINAL AN 0206
6934971 SCI MIDIX 88 SCI 452101017 88 GOLBEY 0041 RUE D EPINAL AN 0206
6948808 FERDIMMO 88 SCI 850110511 88 SAINT DIE DES VOSGES 0041 RUE D EPINAL BH 0248

 

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.