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 RUE BOULAY DE LA MEURTHE found 19 results

# Company Address REF Cadastre
6926438 B N R 88 SCI 402100457 88 EPINAL 0001 RUE BOULAY DE LA MEURTHE AC 0117
6926439 B N R 88 SCI 402100457 88 EPINAL 0001 RUE BOULAY DE LA MEURTHE AC 0117
6926440 2 G 88 SCI 853638518 88 EPINAL 0001 RUE BOULAY DE LA MEURTHE AC 0117
6926441 SCI AME ET TAUX 88 SCI 539523258 88 EPINAL 0013 RUE BOULAY DE LA MEURTHE AC 0124
6926442 SCI AME ET TAUX 88 SCI 539523258 88 EPINAL 0013 RUE BOULAY DE LA MEURTHE AC 0124
6926467 DIOCESAINE DE SAINT DIE 88 ASS 783441306 88 EPINAL 0017 RUE BOULAY DE LA MEURTHE AC 0159
6926468 SCI VALSESIA 88 SCI 799928015 88 EPINAL 0021 RUE BOULAY DE LA MEURTHE AC 0166
6926469 SCI VALSESIA 88 SCI 799928015 88 EPINAL 0021 RUE BOULAY DE LA MEURTHE AC 0166
6926522 MNHO 88 SAS 828791384 88 EPINAL 0016 RUE BOULAY DE LA MEURTHE AC 0233
6926529 DUTAC 88 SCI 334027968 88 EPINAL 0006 RUE BOULAY DE LA MEURTHE AC 0250
6926530 AC2D 88 SCI 802959353 88 EPINAL 0004 RUE BOULAY DE LA MEURTHE AC 0251
6926602 SCI EPYC 88 SCI 528848542 88 EPINAL 0028 RUE BOULAY DE LA MEURTHE AC 0323
6926646 DIOCESAINE DE SAINT DIE 88 ASS 783441306 88 EPINAL 0017 RUE BOULAY DE LA MEURTHE AC 0441
6926647 DIOCESAINE DE SAINT DIE 88 ASS 783441306 88 EPINAL 0017 RUE BOULAY DE LA MEURTHE AC 0441
6926664 JAAC 88 SCI 794460774 88 EPINAL 0019 RUE BOULAY DE LA MEURTHE AC 0515
6926711 SCI BOULAY DE LA MEURTHE 88 SCI 852853258 88 EPINAL 0016 RUE BOULAY DE LA MEURTHE AC 0640
6926718 SCI DE LECLUSE 18 88 SCI 829291780 88 EPINAL 0011 RUE BOULAY DE LA MEURTHE AC 0663
6926719 SCI DE LECLUSE 18 88 SCI 829291780 88 EPINAL 0011 RUE BOULAY DE LA MEURTHE AC 0663
6926720 CHAMBRE DES METIERS DES VOSGES 88 ASS 188822043 88 EPINAL 0024 RUE BOULAY DE LA MEURTHE AC 0671

 

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.