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 VAGNEY 0002 found 32 results

# Company Address REF Cadastre
6953879 COMMUNE DE VAGNEY 88 COM 218804862 88 VAGNEY 0002 RUE DES ECOLES AB 0040
6953887 ADAM-RAVENEL 88 SCI 822476388 88 VAGNEY 0002 RUE MICHEL COLLINET AB 0054
6953888 KENO 88 SCI 438144685 88 VAGNEY 0002 RUE MICHEL COLLINET AB 0054
6953901 BERNET 88 SCI 389073610 88 VAGNEY 0002 QUAI DU BOUCHOT AB 0134
6953942 SCI ABK 88 SC 493675284 88 VAGNEY 0002 PL CARITEY AB 0617
6953943 SCI ABK 88 SC 493675284 88 VAGNEY 0002 PL CARITEY AB 0618
6953944 ENFIN 88 SCI 804671998 88 VAGNEY 0002 PL CARITEY AB 0618
6953945 SCI ABK 88 SC 493675284 88 VAGNEY 0002 PL CARITEY AB 0618
6953948 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953949 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953950 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953951 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953952 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953953 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953954 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953955 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE DE ST DEL AB 0640
6953960 SCI DE LA PLACE 88 SCI U21699814 88 VAGNEY 0002 RUE RENE DEMANGEON AB 0688
6953961 LES CHAMOIS 88 SC 452452238 88 VAGNEY 0002 RUE RENE DEMANGEON AB 0688
6953972 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 ALL DU VILLAGE AB 0733
6953985 FURY IMMOBILIER 88 SCI 392222238 88 VAGNEY 0002 RUE DES ROCHES FONTAINES AC 0310
6954001 CREDIT AGRICOLE ALSACE VOSGES 88 CCAM 437642531 88 VAGNEY 0002 RUE DU GEN DE GAULLE AD 0263
6954022 ENTREPRISE LEMBLE SARL 88 SARL 326495124 88 VAGNEY 0002 RUE DU MAL DE LATTRE AH 0441
6954068 TRICOTAGE DES VOSGES 88 SA 398356246 88 VAGNEY 0002 RUE DU JUMELAGE AL 0215
6954082 EGLISE PROTESTANTE EVANGELIQUE 88 ASS 428031751 88 VAGNEY 0002 RUE DES EJOLS AL 0525
6954084 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE JOSEPH THOMAS AM 0456
6954085 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE JOSEPH THOMAS AM 0456
6954086 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE JOSEPH THOMAS AM 0456
6954087 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE 88 EPIC 783436660 88 VAGNEY 0002 RUE JOSEPH THOMAS AM 0456
6954138 J M S C 88 SCI 403503493 88 VAGNEY 0002 IMP DU JARDIN DES ARBRES AN 0789
6954174 BEAUDEVIN 88 SCI 408567865 88 VAGNEY 0002 RUE DE LA ROCHE CROIX AP 0107
6954175 BEAUDEVIN 88 SCI 408567865 88 VAGNEY 0002 RUE DE LA ROCHE CROIX AP 0107
6954202 RINGUET - MATHIEU 88 SARL 811485150 88 VAGNEY 0002 RTE DE LA CROIX DES HETRES B 0389

 

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.