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 AV DUTAC found 32 results

# Company Address REF Cadastre
6926603 DUTAC 88 SCI 334027968 88 EPINAL 0004 AV DUTAC AC 0323
6926604 SCI DUTAC 88 SCI 792675068 88 EPINAL 0006 AV DUTAC AC 0325
6926605 SCI DUTAC 88 SCI 792675068 88 EPINAL 0006 AV DUTAC AC 0325
6926606 SCI DUTAC 88 SCI 792675068 88 EPINAL 0006 AV DUTAC AC 0325
6926607 SCI GB LOCATIONS 88 SCI U21051068 88 EPINAL 0010 AV DUTAC AC 0326
6926608 DIRECTION DEPARTEMENTALE DES TERRITOIRES 88 U15273730 88 EPINAL 0022 AV DUTAC AC 0331
6926616 ICF NORD-EST 88 SA 304747835 88 EPINAL 0036 AV DUTAC AC 0377
6926617 ICF NORD-EST 88 SA 304747835 88 EPINAL 0036 AV DUTAC AC 0377
6926618 ICF NORD-EST 88 SA 304747835 88 EPINAL 0036 AV DUTAC AC 0377
6926619 ICF NORD-EST 88 SA 304747835 88 EPINAL 0036 AV DUTAC AC 0377
6926620 ICF NORD-EST 88 SA 304747835 88 EPINAL 0036 AV DUTAC AC 0377
6926621 ICF NORD-EST 88 SA 304747835 88 EPINAL 0036 AV DUTAC AC 0377
6926622 ICF NORD-EST 88 SA 304747835 88 EPINAL 0034 AV DUTAC AC 0378
6926623 ICF NORD-EST 88 SA 304747835 88 EPINAL 0034 AV DUTAC AC 0378
6926624 ICF NORD-EST 88 SA 304747835 88 EPINAL 0034 AV DUTAC AC 0378
6926625 ICF NORD-EST 88 SA 304747835 88 EPINAL 0034 AV DUTAC AC 0378
6926626 ICF NORD-EST 88 SA 304747835 88 EPINAL 0034 AV DUTAC AC 0378
6926627 ICF NORD-EST 88 SA 304747835 88 EPINAL 0032 AV DUTAC AC 0379
6926628 ICF NORD-EST 88 SA 304747835 88 EPINAL 0032 AV DUTAC AC 0379
6926629 ICF NORD-EST 88 SA 304747835 88 EPINAL 0032 AV DUTAC AC 0379
6926630 ICF NORD-EST 88 SA 304747835 88 EPINAL 0032 AV DUTAC AC 0379
6926631 ICF NORD-EST 88 SA 304747835 88 EPINAL 0032 AV DUTAC AC 0379
6926632 ICF NORD-EST 88 SA 304747835 88 EPINAL 0032 AV DUTAC AC 0379
6926680 SCI GLAINOULD 88 SCI U21028246 88 EPINAL 0005 AV DUTAC AC 0566
6926703 T C D SCI 88 SCI 342477981 88 EPINAL 0018 AV DUTAC AC 0609
6926704 GABRIEL 88 SCI 452424898 88 EPINAL 0018 AV DUTAC AC 0610
6926705 GABRIEL 88 SCI 452424898 88 EPINAL 0018 AV DUTAC AC 0610
6926706 GABRIEL 88 SCI 452424898 88 EPINAL 0018 AV DUTAC AC 0610
6926717 SCI DUTAC 88 SCI U10843206 88 EPINAL 0005 AV DUTAC AC 0660
6926927 SOCIETE NATIONALE SNCF 88 SA 552049447 88 EPINAL 9200 AV DUTAC AD 0457
6926931 SOCIETE NATIONALE SNCF 88 SA 552049447 88 EPINAL 9200 AV DUTAC AD 0457
6926932 SOCIETE NATIONALE SNCF 88 SA 552049447 88 EPINAL 9200 AV DUTAC AD 0457

 

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.