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 FRAIZE 0002 A found 33 results

# Company Address REF Cadastre
6932571 HLM LE TOIT VOSGIEN 88 SA 505580092 88 FRAIZE 0002 HLM JEAN SELLET AB 0363
6932572 HLM LE TOIT VOSGIEN 88 SA 505580092 88 FRAIZE 0002 HLM JEAN SELLET AB 0363
6932573 HLM LE TOIT VOSGIEN 88 SA 505580092 88 FRAIZE 0002 HLM JEAN SELLET AB 0363
6932576 SCI BALTOINE 88 SCI U21549335 88 FRAIZE 0002 IMP DEMENNEMEY AB 0407
6932577 SCI BALTOINE 88 SCI U21549335 88 FRAIZE 0002 IMP DEMENNEMEY AB 0407
6932578 SCI BALTOINE 88 SCI U21549335 88 FRAIZE 0002 IMP DEMENNEMEY AB 0407
6932596 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0439
6932597 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0439
6932598 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0439
6932599 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0439
6932600 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0439
6932601 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0439
6932606 STEPHANIE INVESTISSEMENTS 88 SCI 394999148 88 FRAIZE 0002 RUE MAL DE LATTRE DE TASSIGNY AB 0477
6932607 DU CHENE 88 SCI 415053966 88 FRAIZE 0002 RUE GEN F INGOLD AB 0478
6932608 STEPHANIE INVESTISSEMENTS 88 SCI 394999148 88 FRAIZE 0002 RUE MAL DE LATTRE DE TASSIGNY AB 0478
6932612 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0513
6932613 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0513
6932614 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 RUE NICOLAS GELIOT AB 0513
6932627 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 IMP DU PONT DE LA FORGE AB 0614
6932628 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 IMP DU PONT DE LA FORGE AB 0614
6932629 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 IMP DU PONT DE LA FORGE AB 0614
6932630 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 IMP DU PONT DE LA FORGE AB 0614
6932632 DE HABEAURUPT 88 SCI 412159725 88 FRAIZE 0002 IMP DE LA GARE AB 0653
6932661 COMMUNE DE FRAIZE 88 COM 218801819 88 FRAIZE 0002 CHE DE L HOPITAL AC 0681
6932662 SCI DELETANG 88 SCI U21489694 88 FRAIZE 0002 RUE DE LA COSTELLE AC 0705
6932709 CENTRE COMMUNAL D ACTION SOCIALE DE LA COMMUNE DE FRAIZE 88 EPA U21532263 88 FRAIZE 0002 RUE DE L ABBE PIERRE AD 0569
6932736 COMMUNE DE FRAIZE 88 COM 218801819 88 FRAIZE 0002 RUE DES AULNES AI 0223
6932737 COMMUNE DE FRAIZE 88 COM 218801819 88 FRAIZE 0002 RUE DES AULNES AI 0223
6932738 COMMUNE DE FRAIZE 88 COM 218801819 88 FRAIZE 0002 RUE DES AULNES AI 0223
6932739 COMMUNE DE FRAIZE 88 COM 218801819 88 FRAIZE 0002 RUE DES AULNES AI 0223
6932740 COMMUNE DE FRAIZE 88 COM 218801819 88 FRAIZE 0002 RUE DES AULNES AI 0223
6932741 COMMUNE DE FRAIZE 88 COM 218801819 88 FRAIZE 0002 RUE DES AULNES AI 0223
6932746 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 FRAIZE 0002 IMP DU TEXTILE AI 0382

 

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.