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 MARECHAL LYAUTEY found 31 results

# Company Address REF Cadastre
6926424 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0008 RUE MARECHAL LYAUTEY AC 0102
6926425 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0008 RUE MARECHAL LYAUTEY AC 0102
6926426 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0006 RUE MARECHAL LYAUTEY AC 0102
6926427 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0008 RUE MARECHAL LYAUTEY AC 0102
6926428 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0008 RUE MARECHAL LYAUTEY AC 0102
6926429 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0008 RUE MARECHAL LYAUTEY AC 0102
6926430 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0008 RUE MARECHAL LYAUTEY AC 0102
6926431 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0008 RUE MARECHAL LYAUTEY AC 0103
6926432 OFFICE PUBLIC HABITAT AGGLOMERATION D EPINAL 88 EPIC 278801246 88 EPINAL 0014 RUE MARECHAL LYAUTEY AC 0106
6926433 BCN88 88 SCI 852866003 88 EPINAL 0016 RUE MARECHAL LYAUTEY AC 0107
6926434 BCN88 88 SCI 852866003 88 EPINAL 0016 RUE MARECHAL LYAUTEY AC 0107
6926435 BCN88 88 SCI 852866003 88 EPINAL 0016 RUE MARECHAL LYAUTEY AC 0107
6926436 ENEDIS 88 SA 444608442 88 EPINAL 0016 RUE MARECHAL LYAUTEY AC 0109
6926437 GRANDGENETTE 88 SCI 410651426 88 EPINAL 0024 RUE MARECHAL LYAUTEY AC 0114
6926444 SOCIETE FINANCIERE ANOTIN 88 SARL 305751489 88 EPINAL 0025 RUE MARECHAL LYAUTEY AC 0127
6926445 SOCIETE FINANCIERE ANOTIN 88 SARL 305751489 88 EPINAL 0025 RUE MARECHAL LYAUTEY AC 0127
6926449 MARINE 88 SCI 340665603 88 EPINAL 0021 RUE MARECHAL LYAUTEY AC 0128
6926450 AJ IMMO LOC 88 SCI 823446737 88 EPINAL 0021 RUE MARECHAL LYAUTEY AC 0128
6926451 AJ IMMO LOC 88 SCI 823446737 88 EPINAL 0021 RUE MARECHAL LYAUTEY AC 0128
6926452 LES PITOUS 88 SCI U21412669 88 EPINAL 0021 RUE MARECHAL LYAUTEY AC 0128
6926454 SCI LE CHAMP COLIN 88 SCI 788511913 88 EPINAL 0017 RUE MARECHAL LYAUTEY AC 0132
6926455 COMMUNE DE EPINAL 88 COM 218801603 88 EPINAL 0015 RUE MARECHAL LYAUTEY AC 0133
6926456 SCI CINARION 88 SCI 409009685 88 EPINAL 0015 RUE MARECHAL LYAUTEY AC 0133
6926457 SCI ELLINFIRMIERES 88 SCI 832200703 88 EPINAL 0015 RUE MARECHAL LYAUTEY AC 0133
6926458 SFM 88 SCI 447551409 88 EPINAL 0015 RUE MARECHAL LYAUTEY AC 0133
6926459 DU 13 RUE LYAUTEY 88 SCI 393143466 88 EPINAL 0013 RUE MARECHAL LYAUTEY AC 0136
6926460 JOC 88 SCI 430038836 88 EPINAL 0011 RUE MARECHAL LYAUTEY AC 0137
6926461 SCI AME ET TAUX 88 SCI 539523258 88 EPINAL 0009 RUE MARECHAL LYAUTEY AC 0138
6926462 LES FILLES DU LAC 88 SCI 752985101 88 EPINAL 0009 RUE MARECHAL LYAUTEY AC 0138
6926659 VLATA 88 SCI 519390389 88 EPINAL 0015 RUE MARECHAL LYAUTEY AC 0470
6926710 DES GRANDS GARAGES SPINALIENS 88 SA 305550667 88 EPINAL 0019 RUE MARECHAL LYAUTEY AC 0634

 

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.