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 FRANCOIS DE NEUFCHATEAU found 17 results

# Company Address REF Cadastre
6926443 SCI AME ET TAUX 88 SCI 539523258 88 EPINAL 0024 RUE FRANCOIS DE NEUFCHATEAU AC 0124
6926446 SA GESTRIM 88 SARL U21569232 88 EPINAL 0018 RUE FRANCOIS DE NEUFCHATEAU AC 0128
6926447 LES PITOUS 88 SCI U21412669 88 EPINAL 0018 RUE FRANCOIS DE NEUFCHATEAU AC 0128
6926448 FONDATION APPRENTIS DAUTEUIL 88 FON 775688799 88 EPINAL 0018 RUE FRANCOIS DE NEUFCHATEAU AC 0128
6926453 VSQV 88 SCI 480428572 88 EPINAL 0014 RUE FRANCOIS DE NEUFCHATEAU AC 0132
6926464 SCI DES TROIS FICELLES 88 SCI 840888390 88 EPINAL 0003 RUE FRANCOIS DE NEUFCHATEAU AC 0143
6926465 NAT AN 2 EL 88 SCI 481607513 88 EPINAL 0025 RUE FRANCOIS DE NEUFCHATEAU AC 0157
6926466 NAT AN 2 EL 88 SCI 481607513 88 EPINAL 0025 RUE FRANCOIS DE NEUFCHATEAU AC 0157
6926644 SCI DE LARCHE 88 SCI 539179630 88 EPINAL 0015 RUE FRANCOIS DE NEUFCHATEAU AC 0429
6926648 ORANGE 88 SA 380129866 88 EPINAL 0007 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926649 ORANGE 88 SA 380129866 88 EPINAL 0007 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926650 ENEDIS 88 SA 444608442 88 EPINAL 0007 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926651 FLOSAQUE 88 SCI 878272699 88 EPINAL 0005 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926652 FLOSAQUE 88 SCI 878272699 88 EPINAL 0005 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926653 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 88 SA 343059564 88 EPINAL 0005 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926685 ALEX 88 SCI 437915929 88 EPINAL 0019 RUE FRANCOIS DE NEUFCHATEAU AC 0588
6926688 SCI BP MIXTE 88 SC 478282452 88 EPINAL 0001 RUE FRANCOIS DE NEUFCHATEAU AC 0592

 

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.