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 NEUFCHATEAU 0004 B found 54 results

# Company Address REF Cadastre
6939441 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939442 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939443 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939444 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939445 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939446 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939447 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939448 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939449 SCI FERRY FRANCE 88 SCI U21058329 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0266
6939496 NEOFLEURS 88 SCI 808506950 88 NEUFCHATEAU 0004 RUE DE FRANCE AB 0368
6939512 DES BORDS DE MEUSE 88 SCI 420926909 88 NEUFCHATEAU 0004 AV PRESIDENT KENNEDY AB 0393
6939523 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0459
6939524 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0461
6939525 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0463
6939526 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0465
6939527 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0467
6939528 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0469
6939529 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0471
6939530 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0473
6939531 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0475
6939532 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0477
6939533 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0479
6939576 OZER 88 SCI 412644882 88 NEUFCHATEAU 0004 RUE DU VIEUX COLLEGE AB 0630
6939598 SCI MACOOLBE 88 88 SCI 811919422 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0682
6939599 SCI MACOOLBE 88 88 SCI 811919422 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0682
6939600 SCI MACOOLBE 88 88 SCI 811919422 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0682
6939601 SCI MACOOLBE 88 88 SCI 811919422 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0682
6939602 SCI MACOOLBE 88 88 SCI 811919422 88 NEUFCHATEAU 0004 RUE JULES FERRY AB 0682
6939618 LES POTARDS 88 SCI 451183990 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0712
6939619 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE HENRIETTE VAUDEMONT AB 0713
6939628 DE VAUDEMONT 88 SCI 439026931 88 NEUFCHATEAU 0004 RUE DU COLONEL RENARD AB 0762
6939655 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0004 RUE PFAFFENHOFFEN AC 0200
6939656 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0004 RUE PFAFFENHOFFEN AC 0200
6939664 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0004 RUE PFAFFENHOFFEN AC 0200
6939665 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0004 RUE PFAFFENHOFFEN AC 0200
6939666 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0004 RUE PFAFFENHOFFEN AC 0200
6939667 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0004 RUE PFAFFENHOFFEN AC 0200
6939773 NDY 88 SCI 439660762 88 NEUFCHATEAU 0004 RUE SAINT CHRISTOPHE AH 0236
6939774 NDY 88 SCI 439660762 88 NEUFCHATEAU 0004 RUE SAINT CHRISTOPHE AH 0236
6939775 NDY 88 SCI 439660762 88 NEUFCHATEAU 0004 RUE SAINT CHRISTOPHE AH 0236
6939803 SCI NIMASTEFLO 88 SCI 795034719 88 NEUFCHATEAU 0004 RUE DU CHATEAU AH 0311
6939804 SCI NIMASTEFLO 88 SCI 795034719 88 NEUFCHATEAU 0004 RUE DU CHATEAU AH 0311
6939921 SOGOFIM 88 SAS 562090282 88 NEUFCHATEAU 0004 RUE DE LA FRATERNITE AI 0092
6939962 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE GEORGES JOECKER AK 0128
6939964 ENEDIS 88 SA 444608442 88 NEUFCHATEAU 0004 RUE DE LA 1ERE ARMEE FRANCAISE AK 0146
6940046 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0004 RUE DU 12EME DRAGONS AL 0417
6940051 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 SQ DES ANCIENS D INDOCHINE AL 0425
6940636 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE DES VIGNES BK 0041
6940637 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0004 RUE DES VIGNES BK 0041
6940656 CHANTEVOSGES 88 SCI 384795837 88 NEUFCHATEAU 0004 RUE PIERRE BEREGOVOY BM 0089
6940657 CHANTEVOSGES 88 SCI 384795837 88 NEUFCHATEAU 0004 RUE PIERRE BEREGOVOY BM 0089
6940658 LES AMIS DEMMAUS 88 ASS 340551043 88 NEUFCHATEAU 0004 RUE DES RIAUX BM 0096
6940667 NEO SIEGES FRANCE 88 SARL 826950164 88 NEUFCHATEAU 9003 RUE REBEVAL BN 0004
6954836 COMMUNE DE VICHEREY 88 COM 218805042 88 VICHEREY 0004 RUE FRANCOIS DE NEUFCHATEAU ZI 0019

 

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.