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 GOLBEY 0060 found 41 results

# Company Address REF Cadastre
6934675 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 88 SA 343059564 88 GOLBEY 0060 RUE DE LORRAINE AH 0310
6934961 ENEDIS 88 SA 444608442 88 GOLBEY 0002 RUE BOULAY AN 0132
6934965 AGENCE SYGESTIM 88 U21056287 88 GOLBEY 0004 RUE BOULAY AN 0158
6934966 AGENCE SYGESTIM 88 U21056287 88 GOLBEY 0004 RUE BOULAY AN 0158
6935035 SCI FLOMEL 88 SCI 529847469 88 GOLBEY 0008 RUE BOULAY AN 0373
6935037 COMMUNAUTE D AGGLOMERATION EPINAL GOLBEY 88 COAG 248800468 88 GOLBEY 0008 RUE BOULAY AN 0374
6935038 COMMUNAUTE D AGGLOMERATION EPINAL GOLBEY 88 COAG 248800468 88 GOLBEY 0008 RUE BOULAY AN 0374
6935056 CATSOU 88 SCI 424054765 88 GOLBEY 0059 RUE BOULAY AO 0272
6935057 CATSOU 88 SCI 424054765 88 GOLBEY 0059 RUE BOULAY AO 0272
6935058 CATSOU 88 SCI 424054765 88 GOLBEY 0059 RUE BOULAY AO 0272
6935059 CATSOU 88 SCI 424054765 88 GOLBEY 0059 RUE BOULAY AO 0272
6935060 CATSOU 88 SCI 424054765 88 GOLBEY 0057 RUE BOULAY AO 0272
6935061 CATSOU 88 SCI 424054765 88 GOLBEY 0057 RUE BOULAY AO 0272
6935062 CATSOU 88 SCI 424054765 88 GOLBEY 0057 RUE BOULAY AO 0272
6935110 DE LA PIERRE 88 SCI 351440102 88 GOLBEY 0025 RUE BOULAY AO 0499
6935111 DE LA PIERRE 88 SCI 351440102 88 GOLBEY 0025 RUE BOULAY AO 0499
6935112 DE LA PIERRE 88 SCI 351440102 88 GOLBEY 0025 RUE BOULAY AO 0499
6935113 DE LA PIERRE 88 SCI 351440102 88 GOLBEY 0025 RUE BOULAY AO 0499
6935157 ENEDIS 88 SA 444608442 88 GOLBEY 9100 RUE BOULAY AP 0209
6935160 COMMUNE DE GOLBEY 88 COM 218802098 88 GOLBEY 0071 RUE BOULAY AP 0212
6935161 COMMUNE DE GOLBEY 88 COM 218802098 88 GOLBEY 0069 RUE BOULAY AP 0215
6935163 ANCEL AJM 88 SCI 514379031 88 GOLBEY 0079 RUE BOULAY AP 0272
6935164 SCI MARIE 88 SCI 422717355 88 GOLBEY 0060 RUE BOULAY AP 0287
6935169 SCI JARIV 88 SCI 448859470 88 GOLBEY 0018 RUE BOULAY AP 0321
6935170 SCI JARIV 88 SCI 448859470 88 GOLBEY 0018 RUE BOULAY AP 0321
6935171 SCI JARIV 88 SCI 448859470 88 GOLBEY 0018 RUE BOULAY AP 0321
6935206 NAKIGEAL 88 SCI 492805544 88 GOLBEY 0079 RUE BOULAY AP 0435
6935207 SCI MARIE 88 SCI 422717355 88 GOLBEY 0060 RUE BOULAY AP 0483
6935208 SCI MARIE 88 SCI 422717355 88 GOLBEY 0060 RUE BOULAY AP 0483
6935209 SCI MARIE 88 SCI 422717355 88 GOLBEY 0060 RUE BOULAY AP 0485
6935210 LES VIGNES 88 SCI 400572228 88 GOLBEY 0032 RUE BOULAY AP 0508
6935211 LES VIGNES 88 SCI 400572228 88 GOLBEY 0032 RUE BOULAY AP 0508
6935212 LES VIGNES 88 SCI 400572228 88 GOLBEY 0032 RUE BOULAY AP 0508
6935213 LES VIGNES 88 SCI 400572228 88 GOLBEY 0032 RUE BOULAY AP 0508
6935214 LES VIGNES 88 SCI 400572228 88 GOLBEY 0034 RUE BOULAY AP 0509
6935215 LES VIGNES 88 SCI 400572228 88 GOLBEY 0034 RUE BOULAY AP 0509
6935216 LES VIGNES 88 SCI 400572228 88 GOLBEY 0034 RUE BOULAY AP 0509
6935217 LES VIGNES 88 SCI 400572228 88 GOLBEY 0034 RUE BOULAY AP 0509
6935218 LES VIGNES 88 SCI 400572228 88 GOLBEY 0034 RUE BOULAY AP 0509
6935222 ANCEL AJM 88 SCI 514379031 88 GOLBEY 0079 RUE BOULAY AP 0520
6935223 ANCEL AJM 88 SCI 514379031 88 GOLBEY 0079 RUE BOULAY AP 0532

 

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.