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 54459 RICHARDMENIL LE TROU DE GREVE found 19 results

# Company Address REF Geotag
10595322 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0222
Surface: 8056
Location: Zoom
Google Maps: 48.585624, 6.174811
10610995 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0188
Surface: 89
Location: Zoom
Google Maps: 48.587099, 6.171811
10635248 MELCHIORRE SAS 310289715
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0285
Surface: 190
Location: Zoom
Google Maps: 48.585785, 6.173432
10652034 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0201
Surface: 346
Location: Zoom
Google Maps: 48.587738, 6.173096
10657205 SCI BG SCI 820373025
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0204
Surface: 1161
Location: Zoom
Google Maps: 48.586581, 6.173011
10659277 CM IMMO SCI 794280479
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0005
Surface: 1286
Location: Zoom
Google Maps: 48.586057, 6.173613
10659927 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0192
Surface: 8366
Location: Zoom
Google Maps: 48.587325, 6.171763
10668846 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0222
Surface: 8056
Location: Zoom
Google Maps: 48.585624, 6.174811
10683852 SCI BG SCI 820373025
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0200
Surface: 4683
Location: Zoom
Google Maps: 48.587168, 6.173561
10696851 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0014
Surface: 142
Location: Zoom
Google Maps: 48.587370, 6.171884
10701200 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0191
Surface: 19
Location: Zoom
Google Maps: 48.586828, 6.171711
10717634 EDF DISTRIBUTION AGENCE COMPTABLE MONTBELIARD U22096580
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0191
Surface: 19
Location: Zoom
Google Maps: 48.586828, 6.171711
10750956 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0013
Surface: 16
Location: Zoom
Google Maps: 48.587217, 6.172022
10759789 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0223
Surface: 421
Location: Zoom
Google Maps: 48.584947, 6.175368
10761222 COMMUNE DE RICHARDMENIL COM 215404591
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0180
Surface: 2610
Location: Zoom
Google Maps: 48.585268, 6.174723
10763753 SCI BG SCI 820373025
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0205
Surface: 114
Location: Zoom
Google Maps: 48.586424, 6.172855
10787519 SCI BG SCI 820373025
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0012
Surface: 2273
Location: Zoom
Google Maps: 48.586845, 6.172180
10792193 LES AULNES SCI 419400114
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0238
Surface: 1417
Location: Zoom
Google Maps: 48.585596, 6.174169
10795272 SCI BG SCI 820373025
@Company
@Persons		 54459 RICHARDMENIL LE TROU DE GREVE Department: 54
Parcel Code: 54459000AD0011
Surface: 2743
Location: Zoom
Google Maps: 48.587192, 6.172987

 

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.