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 682012141 found 24 results

# Company Address REF Cadastre
4299425 SOC PIPE LINE RAFFI LORRAINE 67 SAS 682012141 67 BISCHWILLER WUSTMATT Department: 67
Place: BISCHWILLER
Section: 90
Parcel N° 0147
@Geotag
4299426 SOC PIPE LINE RAFFI LORRAINE 67 SAS 682012141 67 BISCHWILLER WUSTMATT Department: 67
Place: BISCHWILLER
Section: 90
Parcel N° 0149
@Geotag
5655517 SOC PIPE LINE RAFFI LORRAINE 57 SAS 682012141 57 PUTTELANGE-AUX-LACS MERSCH Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0124
@Geotag
5655518 SOC PIPE LINE RAFFI LORRAINE 57 SAS 682012141 57 PUTTELANGE-AUX-LACS WINTERBERG Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0128
@Geotag
5655519 SOC PIPE LINE RAFFI LORRAINE 57 SAS 682012141 57 PUTTELANGE-AUX-LACS WINTERBERG Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0132
@Geotag
5655520 SOC PIPE LINE RAFFI LORRAINE 57 SAS 682012141 57 PUTTELANGE-AUX-LACS WINTERBERG Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0136
@Geotag
5868988 SOC PIPE LINE RAFFI LORRAINE 57 SAS 682012141 57 HAUCONCOURT POLE IND DU MALAMBAS Department: 57
Place: HAUCONCOURT
Section: B
Parcel N° 2434
@Geotag
6750210 SOC PIPE LINE RAFFI LORRAINE 67 SAS 682012141 67 OBERHOFFEN SUR MODER GANDAU Department: 67
Place: OBERHOFFEN SUR MODER
Section: 08
Parcel N° 0082
@Geotag
6750526 SOC PIPE LINE RAFFI LORRAINE 67 SAS 682012141 67 OBERHOFFEN SUR MODER AM HOCKEN Department: 67
Place: OBERHOFFEN SUR MODER
Section: AN
Parcel N° 0004
@Geotag
6750527 SOC PIPE LINE RAFFI LORRAINE 67 SAS 682012141 67 OBERHOFFEN SUR MODER WUESTMATTE AUF GANDAU Department: 67
Place: OBERHOFFEN SUR MODER
Section: AN
Parcel N° 0005
@Geotag
6773586 SOC PIPE LINE RAFFI LORRAINE 67 SAS 682012141 67 ROHRWILLER RETTIG Department: 67
Place: ROHRWILLER
Section: AE
Parcel N° 0028
@Geotag
9813016 SOC PIPE LINE RAFFI LORRAINE" "57 SAS 682012141 57 PUTTELANGE-AUX-LACS MERSCH Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0124
@Geotag
9813017 SOC PIPE LINE RAFFI LORRAINE" "57 SAS 682012141 57 PUTTELANGE-AUX-LACS WINTERBERG Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0128
@Geotag
9813018 SOC PIPE LINE RAFFI LORRAINE" "57 SAS 682012141 57 PUTTELANGE-AUX-LACS WINTERBERG Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0132
@Geotag
9813019 SOC PIPE LINE RAFFI LORRAINE" "57 SAS 682012141 57 PUTTELANGE-AUX-LACS WINTERBERG Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 38
Parcel N° 0136
@Geotag
12727739 SOC PIPE LINE RAFFI LORRAINE" "57 SAS 682012141 57 HAUCONCOURT POLE IND DU MALAMBAS Department: 57
Place: HAUCONCOURT
Section: B
Parcel N° 2434
@Geotag
22813791 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 OBERHOFFEN SUR MODER 9002 Department: 67
Place: OBERHOFFEN SUR MODER
Section: AN
Parcel N° 0004
@Geotag
31821593 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 OBERHOFFEN SUR MODER GANDAU Department: 67
Place: OBERHOFFEN SUR MODER
Section: 08
Parcel N° 0082
@Geotag
31821914 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 OBERHOFFEN SUR MODER AM HOCKEN Department: 67
Place: OBERHOFFEN SUR MODER
Section: AN
Parcel N° 0004
@Geotag
31821915 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 OBERHOFFEN SUR MODER WUESTMATTE AUF GANDAU Department: 67
Place: OBERHOFFEN SUR MODER
Section: AN
Parcel N° 0005
@Geotag
31845442 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 ROHRWILLER RETTIG Department: 67
Place: ROHRWILLER
Section: AE
Parcel N° 0028
@Geotag
31845452 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 ROHRWILLER RETTIG Department: 67
Place: ROHRWILLER
Section: AH
Parcel N° 0050
@Geotag
33984859 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 BISCHWILLER WUSTMATT Department: 67
Place: BISCHWILLER
Section: 90
Parcel N° 0146
@Geotag
33984860 SOC PIPE LINE RAFFI LORRAINE" "67 SAS 682012141 67 BISCHWILLER WUSTMATT Department: 67
Place: BISCHWILLER
Section: 90
Parcel N° 0148
@Geotag

 

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.