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 SENONES 0010 found 17 results

# Company Address REF Cadastre
6939197 BANQUE CIC EST 88 SA 754800712 88 MOUSSEY 0010 AV DE SENONES A 1410
6951422 SCI LE SAPIN BLANC 88 SCI 793614934 88 SENONES 0010 RUE DU PRESIDENT POINCARE AB 0119
6951495 SCI MANOOK 88 SCI 811631571 88 SENONES 0010 RUE DE LA DEPORTATION AD 0066
6951496 SCI MANOOK 88 SCI 811631571 88 SENONES 0010 RUE DE LA DEPORTATION AD 0066
6951497 SCI MANOOK 88 SCI 811631571 88 SENONES 0010 RUE DE LA DEPORTATION AD 0066
6951523 SCI M L J 88 SCI U21488828 88 SENONES 0010 RUE CONSTANT VERLOT AH 0029
6951524 SCI M L J 88 SCI U21488828 88 SENONES 0010 RUE CONSTANT VERLOT AH 0029
6951543 MARGUERITE 88 SCI 378214340 88 SENONES 0010 PL CLEMENCEAU AH 0065
6951544 MARGUERITE 88 SCI 378214340 88 SENONES 0010 PL CLEMENCEAU AH 0065
6951545 MARGUERITE 88 SCI 378214340 88 SENONES 0010 PL CLEMENCEAU AH 0065
6951546 MARGUERITE 88 SCI 378214340 88 SENONES 0010 PL CLEMENCEAU AH 0065
6951552 CAND ALEX 88 SCI 351718788 88 SENONES 0010 PL PIERRE LARUE AH 0079
6951605 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 SENONES 0010 AV PRINCESS CHARLOTTE DE SALM AH 0292
6951606 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 SENONES 0010 AV PRINCESS CHARLOTTE DE SALM AH 0292
6951607 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 SENONES 0010 AV PRINCESS CHARLOTTE DE SALM AH 0292
6951685 SCI GEMICO 88 SCI 483871554 88 SENONES 0010 RUE DU MARECHAL JOFFRE AK 0102
6951690 BRUN DMJ 88 SCI 804675759 88 SENONES 0010 ZONE ARTISANALE AV SALM AK 0230

 

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.