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 VAL D AJOL GRANDE RUE found 35 results

# Company Address REF Cadastre
6954218 RICHARD MD 88 SCI 338501919 88 LE VAL D AJOL 0058 GRANDE RUE AB 0109
6954229 SCI DES PIERRES DE LAITRE 88 SCI 378378319 88 LE VAL D AJOL 0085 GRANDE RUE AB 0141
6954230 SCI DES PIERRES DE LAITRE 88 SCI 378378319 88 LE VAL D AJOL 0083 GRANDE RUE AB 0142
6954231 SCI DES PIERRES DE LAITRE 88 SCI 378378319 88 LE VAL D AJOL 0081 GRANDE RUE AB 0142
6954232 SCI CANASUC 88 SCI U21655638 88 LE VAL D AJOL 0103 GRANDE RUE AB 0159
6954237 ASS IMMOB VOSGIENNE 88 U21600359 88 LE VAL D AJOL 0079 GRANDE RUE AB 0199
6954262 MAISON RETRAITE EPHAD DU VAL D AJOL 88 268800059 88 LE VAL D AJOL 0069 GRANDE RUE AB 0588
6954263 MAISON RETRAITE EPHAD DU VAL D AJOL 88 268800059 88 LE VAL D AJOL 0071 GRANDE RUE AB 0599
6954267 SCI BOSCO 88 SCI 532216017 88 LE VAL D AJOL 0040 GRANDE RUE AB 0623
6954269 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0044 GRANDE RUE AB 0703
6954270 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0044 GRANDE RUE AB 0703
6954271 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0044 GRANDE RUE AB 0703
6954272 GOPEIPHARM 88 SCI 400831988 88 LE VAL D AJOL 0099 GRANDE RUE AB 0719
6954362 HORIZON 88 SCI 841188220 88 LE VAL D AJOL 0059 GRANDE RUE AD 0003
6954363 HORIZON 88 SCI 841188220 88 LE VAL D AJOL 0059 GRANDE RUE AD 0003
6954364 HORIZON 88 SCI 841188220 88 LE VAL D AJOL 0059 GRANDE RUE AD 0003
6954365 HORIZON 88 SCI 841188220 88 LE VAL D AJOL 0059 GRANDE RUE AD 0003
6954372 LES RABEAUX 88 SCI 413930538 88 LE VAL D AJOL 0037 GRANDE RUE AD 0363
6954373 LES RABEAUX 88 SCI 413930538 88 LE VAL D AJOL 0037 GRANDE RUE AD 0363
6954374 LES RABEAUX 88 SCI 413930538 88 LE VAL D AJOL 0037 GRANDE RUE AD 0363
6954375 LES RABEAUX 88 SCI 413930538 88 LE VAL D AJOL 0037 GRANDE RUE AD 0363
6954376 HORIZON 88 SCI 841188220 88 LE VAL D AJOL 0059 GRANDE RUE AD 0485
6954377 HORIZON 88 SCI 841188220 88 LE VAL D AJOL 0059 GRANDE RUE AD 0485
6954378 HORIZON 88 SCI 841188220 88 LE VAL D AJOL 0059 GRANDE RUE AD 0485
6954380 DES FONTAINES 88 SCI 438309353 88 LE VAL D AJOL 0004 RUE DE LA GRANDE COTE AD 0517
6954381 DES FONTAINES 88 SCI 438309353 88 LE VAL D AJOL 0004 RUE DE LA GRANDE COTE AD 0517
6954382 DES FONTAINES 88 SCI 438309353 88 LE VAL D AJOL 0004 RUE DE LA GRANDE COTE AD 0517
6954394 MISIKAYALO 88 SCI U12219360 88 LE VAL D AJOL 0036 GRANDE RUE AE 0292
6954395 MISIKAYALO 88 SCI U12219360 88 LE VAL D AJOL 0036 GRANDE RUE AE 0292
6954396 MISIKAYALO 88 SCI U12219360 88 LE VAL D AJOL 0036 GRANDE RUE AE 0292
6954397 MISIKAYALO 88 SCI U12219360 88 LE VAL D AJOL 0036 GRANDE RUE AE 0292
6954398 MISIKAYALO 88 SCI U12219360 88 LE VAL D AJOL 0036 GRANDE RUE AE 0292
6954399 MISIKAYALO 88 SCI U12219360 88 LE VAL D AJOL 0036 GRANDE RUE AE 0292
6954400 COMMUNE LE VAL DAJOL 88 COM 218804870 88 LE VAL D AJOL 0038 GRANDE RUE AE 0483
6954404 C G B 88 SCI 431622943 88 LE VAL D AJOL 0020 GRANDE RUE AE 0877

 

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.