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 RAON L ETAPE 0009 found 29 results

# Company Address REF Cadastre
6943124 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943125 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943126 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943127 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943128 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943129 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943130 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943131 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943132 DES GRANDES HIERES 88 SCI 353963531 88 RAON L ETAPE 0009 PL MARTYRS DE LA RESISTANCE A 1785
6943147 SCI DU ROBIN 88 SCI U21673075 88 RAON L ETAPE 0009 RUE LUCIEN COSSON A 2209
6943151 COMMUNE DE RAON LETAPE 88 COM 218803724 88 RAON L ETAPE 0001 RUE VILLE DE LORIENT B 0009
6943153 SCI LES PORTES DU SOLEIL 88 SCI 538555764 88 RAON L ETAPE 0009 RUE ARISTIDE BRIAND B 0066
6943154 SCI LES PORTES DU SOLEIL 88 SCI 538555764 88 RAON L ETAPE 0009 RUE ARISTIDE BRIAND B 0066
6943155 SCI LES PORTES DU SOLEIL 88 SCI 538555764 88 RAON L ETAPE 0009 RUE ARISTIDE BRIAND B 0066
6943190 SCI RAVON 88 SCI 524198934 88 RAON L ETAPE 0009 RUE ANATOLE FRANCE B 0264
6943191 DU CLAN DES CHENES 88 SCI 401582671 88 RAON L ETAPE 0009 RUE ANATOLE FRANCE B 0264
6943306 ORANGE 88 SA 380129866 88 RAON L ETAPE 0009 RUE DES PRIMEVERES B 1238
6943366 BRUDEL 88 SCI 434269734 88 RAON L ETAPE 0009 RTE DES LACS LA TROUCHE B 1398
6943413 DYANE 88 SCI 453944449 88 RAON L ETAPE 0009 RUE ABBE CLAUDE B 1902
6943430 HLM LE TOIT VOSGIEN 88 SA 505580092 88 RAON L ETAPE 0009 PL DE KUPPENHEIM B 1975
6943497 M C INFORMATIQUE M C I 88 SARL 435214390 88 RAON L ETAPE 0009 RUE PASTEUR C 1155
6943498 M C INFORMATIQUE M C I 88 SARL 435214390 88 RAON L ETAPE 0009 RUE PASTEUR C 1155
6943499 M C INFORMATIQUE M C I 88 SARL 435214390 88 RAON L ETAPE 0009 RUE PASTEUR C 1155
6943552 DU BELVEDERE 88 SCI 493525547 88 RAON L ETAPE 0009 RUE PRESIDENT ROOSEVELT C 1570
6943685 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 RAON L ETAPE 0009 RUE MARECHAL LYAUTEY C 2307
6943686 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 RAON L ETAPE 0009 RUE MARECHAL LYAUTEY C 2307
6943687 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 RAON L ETAPE 0009 RUE MARECHAL LYAUTEY C 2307
6943688 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 RAON L ETAPE 0009 RUE MARECHAL LYAUTEY C 2307
6943689 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 RAON L ETAPE 0009 RUE MARECHAL LYAUTEY C 2307

 

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.