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 LE THILLOT 0005 found 24 results

# Company Address REF Cadastre
6953003 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DE LA PLAINE A 1692
6953004 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DE LA PLAINE A 1692
6953005 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DE LA PLAINE A 1692
6953006 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DE LA PLAINE A 1692
6953007 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DE LA PLAINE A 1692
6953008 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DE LA PLAINE A 1692
6953045 DU BLEU PRE 88 SCI 378909162 88 LE THILLOT 0005 RUE DES TILLEULS AB 0204
6953046 DU BLEU PRE 88 SCI 378909162 88 LE THILLOT 0005 RUE DES TILLEULS AB 0204
6953084 CCM DE LA HAUTE MOSELLE 88 CCM 306950668 88 LE THILLOT 0005 PL MAL DE LATTRE DE TASSIGNY AB 0659
6953094 EUGENE GEORGES ET CIE 88 SARL 306250556 88 LE THILLOT 0017 RUE DES MEIX AC 0005
6953095 EUGENE GEORGES ET CIE 88 SARL 306250556 88 LE THILLOT 0017 RUE DES MEIX AC 0005
6953120 LE PREY 88 SCI 433713377 88 LE THILLOT 0005 RUE JULES FERRY AC 0315
6953200 SFM 88 SCI 447551409 88 LE THILLOT 0005 RUE DE LA GARE AD 0169
6953201 SFM 88 SCI 447551409 88 LE THILLOT 0005 RUE DE LA GARE AD 0169
6953358 DES DEUX GARES 88 SCI 442283461 88 LE THILLOT 0005 RUE SAINT ANTOINE AE 0224
6953359 DES DEUX GARES 88 SCI 442283461 88 LE THILLOT 0005 RUE SAINT ANTOINE AE 0224
6953364 DES DEUX GARES 88 SCI 442283461 88 LE THILLOT 0005 RUE SAINT ANTOINE AE 0263
6953365 DES DEUX GARES 88 SCI 442283461 88 LE THILLOT 0005 RUE SAINT ANTOINE AE 0263
6953416 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DU CORPS FRANCS POMMIES AH 0487
6953417 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DU CORPS FRANCS POMMIES AH 0487
6953418 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DU CORPS FRANCS POMMIES AH 0487
6953419 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DU CORPS FRANCS POMMIES AH 0487
6953420 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DU CORPS FRANCS POMMIES AH 0487
6953421 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE THILLOT 0005 RUE DU CORPS FRANCS POMMIES AH 0487

 

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.