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 0002 found 19 results

# Company Address REF Cadastre
6954226 DU VIEUX MOULIN 88 SCI 450094966 88 LE VAL D AJOL 0005 RUE DE L ANCIEN MOULIN AB 0120
6954233 HALLES DES 88 SCI 308078625 88 LE VAL D AJOL 0002 RUE DES HALLES AB 0169
6954265 MIDO 88 SCI 399349828 88 LE VAL D AJOL 0002 PL DES ECOLES AB 0613
6954277 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 PL GENERAL DE GAULLE AC 0152
6954278 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 PL GENERAL DE GAULLE AC 0152
6954279 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 AV AMAURY DE BUYER AC 0161
6954280 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 AV AMAURY DE BUYER AC 0161
6954292 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 RUE SIRES DE FOUGEROLLES AC 0170
6954293 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 RUE SIRES DE FOUGEROLLES AC 0170
6954316 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 PL 111 VOLONTAIRES AN II AC 0506
6954317 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 PL 111 VOLONTAIRES AN II AC 0506
6954318 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 PL 111 VOLONTAIRES AN II AC 0506
6954319 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 LE VAL D AJOL 0002 PL 111 VOLONTAIRES AN II AC 0506
6954491 SCI LES SERAPHINS 88 SCI 451741581 88 LE VAL D AJOL 0002 ZA DE LA CROISETTE BH 0565
6954492 ENEDIS 88 SA 444608442 88 LE VAL D AJOL 0002 ZA DE LA CROISETTE BH 0565
6954530 LE NISDEJO 88 SCI 492373790 88 LE VAL D AJOL 0002 RUE CAVOUR BL 0396
6954531 LE NISDEJO 88 SCI 492373790 88 LE VAL D AJOL 0002 RUE CAVOUR BL 0396
6954536 COMMUNE LE VAL DAJOL 88 COM 218804870 88 LE VAL D AJOL 0002 HOTEL ENFONCE BM 0159
6954554 LA FERME DU METTEY 88 SCI 791757545 88 LE VAL D AJOL 0002 DERRIERE LE BOIS BV 0141

 

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.