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 0005 found 33 results

# Company Address REF Cadastre
6926651 FLOSAQUE 88 SCI 878272699 88 EPINAL 0005 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926652 FLOSAQUE 88 SCI 878272699 88 EPINAL 0005 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6926653 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 88 SA 343059564 88 EPINAL 0005 RUE FRANCOIS DE NEUFCHATEAU AC 0447
6937352 DE LA VAUX 88 SCI 326103017 88 LIFFOL-LE-GRAND 0005 RTE DE NEUFCHATEAU AH 0037
6937353 DE LA VAUX 88 SCI 326103017 88 LIFFOL-LE-GRAND 0005 RTE DE NEUFCHATEAU AH 0039
6937355 DE LA VAUX 88 SCI 326103017 88 LIFFOL-LE-GRAND 0005 RTE DE NEUFCHATEAU AH 0136
6939049 SCI JULIE 88 SCI 831464847 88 MONT-LES-NEUFCHATEAU 0095 ALL DE L AN 2000 ZC 0172
6939050 SCI JULIE 88 SCI 831464847 88 MONT-LES-NEUFCHATEAU 0095 ALL DE L AN 2000 ZC 0172
6939432 SEF 88 SCI 482818028 88 NEUFCHATEAU 0005 RUE GERARDIN AB 0183
6939451 DU 5 RUE NEUVE 88 SCI 508387453 88 NEUFCHATEAU 0005 RUE NEUVE AB 0294
6939629 LES 4 R 88 SCI 844083147 88 NEUFCHATEAU 0005 AV JACQUES VERNIER AB 0771
6939630 LES 4 R 88 SCI 844083147 88 NEUFCHATEAU 0005 AV JACQUES VERNIER AB 0771
6939631 LES 4 R 88 SCI 844083147 88 NEUFCHATEAU 0005 AV JACQUES VERNIER AB 0771
6939632 LES 4 R 88 SCI 844083147 88 NEUFCHATEAU 0005 AV JACQUES VERNIER AB 0771
6939633 LES 4 R 88 SCI 844083147 88 NEUFCHATEAU 0005 AV JACQUES VERNIER AB 0771
6939677 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0005 RUE PFAFFENHOFFEN AC 0200
6939678 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0005 RUE PFAFFENHOFFEN AC 0200
6939679 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0005 RUE PFAFFENHOFFEN AC 0200
6939799 GILBERT DEMANGE 88 SCI 403477904 88 NEUFCHATEAU 0005 RUE SAINT JEAN AH 0286
6939860 LE CHATEAU 88 SCI 394283022 88 NEUFCHATEAU 0005 RUE DU CHATEAU AH 0568
6939861 LE CHATEAU 88 SCI 394283022 88 NEUFCHATEAU 0005 RUE DU CHATEAU AH 0568
6939893 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 NEUFCHATEAU 0005 RUE DE LA COMEDIE AH 0585
6939894 SCI LE SAMOURAII 88 SCI 824148050 88 NEUFCHATEAU 0005 RUE DES PEPINIERES AH 0588
6939899 SCI OCML 88 SCI 823750930 88 NEUFCHATEAU 0016 QUAI JEAN MOULIN AI 0005
6939948 DU MOULINOT 88 SCI 387514003 88 NEUFCHATEAU 0005 RUE DU MOULINOT AK 0081
6940044 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0005 SQ DES ANCIENS D INDOCHINE AL 0415
6940061 ASSOC PAROISSIALE DE ROUCEUX 88 U21476038 88 NEUFCHATEAU 0005 PL DE L EGLISE AN 0266
6940067 CONGREGATION DES SOEURS HOSPITALIERES DU SAINT ESPRIT 88 U15656372 88 NEUFCHATEAU 0005 RUE DU COUVENT AN 0322
6940107 FRIDA 88 SCI 530724343 88 NEUFCHATEAU 0005 AV DE HERRINGEN AP 0357
6940165 SCI ALLEE DU MUGUET 88 SCI U21065053 88 NEUFCHATEAU 0005 ALL DU MUGUET AS 0056
6940245 LA DAME DE COEUR 88 SC 312518186 88 NEUFCHATEAU 0085 AV PRESIDENT KENNEDY BB 0005
6940249 SOCIETE NOUVELLE ALMECA 88 SARL 422982397 88 NEUFCHATEAU 0005 RUE DU 12 SEPTEMBRE 1944 BB 0064
6940659 SCI AMD 88 SCI 531404622 88 NEUFCHATEAU 0005 RUE DES RIAUX BM 0111

 

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.