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 DES ETATS UNIS found 36 results

# Company Address REF Cadastre
6925665 COMMUNE DE EPINAL 88 COM 218801603 88 EPINAL 0002 RUE DES ETATS UNIS AB 0002
6925666 COMMUNE DE EPINAL 88 COM 218801603 88 EPINAL 0002 RUE DES ETATS UNIS AB 0002
6925667 COMMUNE DE EPINAL 88 COM 218801603 88 EPINAL 0002 RUE DES ETATS UNIS AB 0002
6925678 FRAAL 88 SCI 350325197 88 EPINAL 0004 RUE DES ETATS UNIS AB 0002
6925684 LA POUDRIERE 88 SCI 502323066 88 EPINAL 0006 RUE DES ETATS UNIS AB 0005
6925685 LA POUDRIERE 88 SCI 502323066 88 EPINAL 0006 RUE DES ETATS UNIS AB 0005
6925686 SCI TIGNES 88 SCI 808645949 88 EPINAL 0014 RUE DES ETATS UNIS AB 0009
6925687 SCI TIGNES 88 SCI 808645949 88 EPINAL 0014 RUE DES ETATS UNIS AB 0009
6925688 BGN IMMO 88 SCI 434417168 88 EPINAL 0018 RUE DES ETATS UNIS AB 0011
6925689 BGN IMMO 88 SCI 434417168 88 EPINAL 0018 RUE DES ETATS UNIS AB 0011
6925690 BGN IMMO 88 SCI 434417168 88 EPINAL 0018 RUE DES ETATS UNIS AB 0011
6925691 COMMISSION SYNDACALE DE GESTION DES BIENS INTERCOMMUNAUX 88 COLL U15511457 88 EPINAL 0028 RUE DES ETATS UNIS AB 0017
6925692 COMMUNE DE FIMENIL 88 COM 218801728 88 EPINAL 0028 RUE DES ETATS UNIS AB 0017
6925693 COMMISSION SYNDACALE DE GESTION DES BIENS INTERCOMMUNAUX 88 COLL U15511457 88 EPINAL 0028 RUE DES ETATS UNIS AB 0017
6925694 COMMUNE DE FIMENIL 88 COM 218801728 88 EPINAL 0028 RUE DES ETATS UNIS AB 0017
6925695 LA CAMPINOISE 88 SCI 341578441 88 EPINAL 0036 RUE DES ETATS UNIS AB 0025
6925696 LA CAMPINOISE 88 SCI 341578441 88 EPINAL 0036 RUE DES ETATS UNIS AB 0025
6925697 N B A L 88 SC U21024730 88 EPINAL 0040 RUE DES ETATS UNIS AB 0027
6925698 ETS ADRIEN ET PIERRE LEVY 88 SA U21544483 88 EPINAL 0042 RUE DES ETATS UNIS AB 0032
6925716 N B A L 88 SC U21024730 88 EPINAL 0021 RUE DES ETATS UNIS AB 0055
6925757 SCI IMC 88 88 SCI 838803971 88 EPINAL 0013 RUE DES ETATS UNIS AB 0123
6925761 NAPA 88 SCI 445047475 88 EPINAL 0007 RUE DES ETATS UNIS AB 0131
6925762 LA PRIMATIALE 88 SCI 452549470 88 EPINAL 0007 RUE DES ETATS UNIS AB 0131
6926156 SCI DU MADISON 88 SCI 417989761 88 EPINAL 0012 RUE DES ETATS UNIS AB 0881
6926205 SAME 88 SCI 326803335 88 EPINAL 0016 RUE DES ETATS UNIS AB 1052
6926206 SAME 88 SCI 326803335 88 EPINAL 0016 RUE DES ETATS UNIS AB 1052
6926208 BELLE EPOQUE 88 SCI 950462424 88 EPINAL 0023 RUE DES ETATS UNIS AB 1065
6926236 LES FLEURS 88 SCI 414643585 88 EPINAL 0022 RUE DES ETATS UNIS AB 1093
6926247 C-G 88 SCI 380700849 88 EPINAL 0034 RUE DES ETATS UNIS AB 1113
6926248 C-G 88 SCI 380700849 88 EPINAL 0034 RUE DES ETATS UNIS AB 1113
6926249 C-G 88 SCI 380700849 88 EPINAL 0034 RUE DES ETATS UNIS AB 1113
6926313 GALMICHE DG 88 SCI 801662602 88 EPINAL 0009 RUE DES ETATS UNIS AB 1153
6926314 SCI LORRAINESAME 88 SCI 333050631 88 EPINAL 0009 RUE DES ETATS UNIS AB 1153
6926355 SCI TIGNES 88 SCI 808645949 88 EPINAL 0014 RUE DES ETATS UNIS AB 1235
6926362 BANQUE CIC EST 88 SA 754800712 88 EPINAL 0003 RUE DES ETATS UNIS AB 1269
6926374 SCI 3B 88 SCI 502532351 88 EPINAL 0019 RUE DES ETATS UNIS AB 1285

 

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.