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 0054 found 39 results

# Company Address REF Cadastre
6922923 SOCIETE CIVILE IMMOBILIERE SNS 88 SCI 792667370 88 CHAVELOT 0054 RUE D EPINAL AK 0153
6926324 DU QUAI 88 SCI 442512687 88 EPINAL 0054 QUAI DES BONS ENFANTS AB 1190
6927311 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927312 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927313 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927314 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927315 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927316 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927317 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927318 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE N D DE LORETTE AI 0578
6927866 SIMAIMMO 88 SAS 532981305 88 EPINAL 0089 RUE D ALSACE AL 0054
6927867 ENEDIS 88 SA 444608442 88 EPINAL 0089 RUE D ALSACE AL 0054
6927983 VOLCEI 88 SCI 490232816 88 EPINAL 0054 RUE DE REMIREMONT AL 0267
6927984 VOLCEI 88 SCI 490232816 88 EPINAL 0054 RUE DE REMIREMONT AL 0267
6927985 VOLCEI 88 SCI 490232816 88 EPINAL 0054 RUE DE REMIREMONT AL 0267
6928631 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 9003 RUE JUILLARD AN 0054
6928632 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 9003 RUE JUILLARD AN 0054
6928633 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 9003 RUE JUILLARD AN 0054
6928634 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 9003 RUE JUILLARD AN 0054
6928635 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 9003 RUE JUILLARD AN 0054
6928636 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 9003 RUE JUILLARD AN 0054
6928678 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE LEON SCHWAB AN 0255
6928679 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE LEON SCHWAB AN 0255
6928680 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE LEON SCHWAB AN 0255
6928681 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0054 RUE LEON SCHWAB AN 0255
6929032 DU RAMENIL 88 SCI 794568915 88 EPINAL 0054 RUE DE LORRAINE AP 0176
6929033 DU RAMENIL 88 SCI 794568915 88 EPINAL 0054 RUE DE LORRAINE AP 0176
6929034 DU RAMENIL 88 SCI 794568915 88 EPINAL 0054 RUE DE LORRAINE AP 0176
6929729 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6929730 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6929731 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6929732 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6929733 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6929734 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6929735 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6929736 CEPHEE 88 SCI 877771972 88 EPINAL 0029 AV DE LA FONTENELLE AX 0054
6931504 GESTION EPINAL MONT SAINT AIGNAN 88 SARL 338874894 88 EPINAL 0054 RTE DE JEUXEY BR 0327
6935039 CONFORT MENAGE PERFECTA 88 SARL 755801255 88 GOLBEY 0054 RUE D EPINAL AN 0376
6935040 CONFORT MENAGE PERFECTA 88 SARL 755801255 88 GOLBEY 0054 RUE D EPINAL AN 0376

 

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.