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 0015 found 31 results

# Company Address REF Cadastre
6926644 SCI DE LARCHE 88 SCI 539179630 88 EPINAL 0015 RUE FRANCOIS DE NEUFCHATEAU AC 0429
6939046 COMMUNE DE MONT LES NEUFCHATEAU 88 COM 218803088 88 MONT-LES-NEUFCHATEAU 0137 CHE DERRIERE L EGLISE A 1158
6939388 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939389 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939390 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939391 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939392 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939393 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939394 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939395 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939396 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939397 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939398 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939399 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939400 REGION DE LORRAINE 88 COLL 235700010 88 NEUFCHATEAU 0015 RUE JULES FERRY AB 0029
6939438 IMAGO 88 SCI 822270195 88 NEUFCHATEAU 0015 RUE NEUVE AB 0234
6939482 NEO GP 88 SCI 491266862 88 NEUFCHATEAU 0015 RUE DE FRANCE AB 0357
6939517 ESTEBAN 88 SCI 503959173 88 NEUFCHATEAU 0015 RUE DE LA 1ERE ARMEE FRANCAISE AB 0425
6939518 ESTEBAN 88 SCI 503959173 88 NEUFCHATEAU 0015 RUE DE LA 1ERE ARMEE FRANCAISE AB 0425
6939519 ESTEBAN 88 SCI 503959173 88 NEUFCHATEAU 0015 RUE DE LA 1ERE ARMEE FRANCAISE AB 0425
6939520 ESTEBAN 88 SCI 503959173 88 NEUFCHATEAU 0015 RUE DE LA 1ERE ARMEE FRANCAISE AB 0425
6939521 ESTEBAN 88 SCI 503959173 88 NEUFCHATEAU 0015 RUE DE LA 1ERE ARMEE FRANCAISE AB 0425
6939553 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0015 AV JACQUES VERNIER AB 0567
6939789 LE GRAND 88 SCI 844111625 88 NEUFCHATEAU 0015 RUE SAINT JEAN AH 0272
6939790 LE GRAND 88 SCI 844111625 88 NEUFCHATEAU 0015 RUE SAINT JEAN AH 0272
6939791 LE GRAND 88 SCI 844111625 88 NEUFCHATEAU 0015 RUE SAINT JEAN AH 0272
6939792 LE GRAND 88 SCI 844111625 88 NEUFCHATEAU 0015 RUE SAINT JEAN AH 0272
6939802 COMMUNE DE NEUFCHATEAU 88 COM 218803211 88 NEUFCHATEAU 0015 PL JEANNE D ARC AH 0295
6940054 ASSOCIATION JUSTINE PERNOT 88 ASS U18731963 88 NEUFCHATEAU 0006 RUE DU MOULINOT AM 0015
6940250 BAGAT 88 SCI 448678763 88 NEUFCHATEAU 0014 RUE DE LA FRATERNITE BC 0015
6940251 BAGAT 88 SCI 448678763 88 NEUFCHATEAU 0014 RUE DE LA FRATERNITE BC 0015

 

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.