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 70399 ORMOY LES RIEPES found 19 results

# Company Address REF Geotag
14565897 RAISON GFA 408455707
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0008
Surface: 7840
Location: Zoom
Google Maps: 47.884434, 6.033819
14565898 RAISON GFA 408455707
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0009
Surface: 1030
Location: Zoom
Google Maps: 47.883807, 6.034341
14565899 RAISON GFA 408455707
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0010
Surface: 9780
Location: Zoom
Google Maps: 47.884099, 6.033562
14565900 ASS FONCIERE DE LA COMMUNE DE POLAINCOURT ET CLAIREFONTAINE U23266270
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0017
Surface: 1210
Location: Zoom
Google Maps: 47.885627, 6.028553
14565901 COMMUNE DORMOY COM 217003995
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0018
Surface: 3820
Location: Zoom
Google Maps: 47.885513, 6.027650
14565902 COMMUNE DORMOY COM 217003995
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0018
Surface: 3820
Location: Zoom
Google Maps: 47.885513, 6.027650
14565903 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0026
Surface: 27138
Location: Zoom
Google Maps: 47.887693, 6.027558
14565904 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0026
Surface: 27138
Location: Zoom
Google Maps: 47.887693, 6.027558
14565905 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0026
Surface: 27138
Location: Zoom
Google Maps: 47.887693, 6.027558
14565906 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0026
Surface: 27138
Location: Zoom
Google Maps: 47.887693, 6.027558
14565907 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0026
Surface: 27138
Location: Zoom
Google Maps: 47.887693, 6.027558
14565908 RAISON GFA 408455707
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0027
Surface: 87002
Location: Zoom
Google Maps: 47.886438, 6.033097
14565909 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0028
Surface: 7355
Location: Zoom
Google Maps: 47.886902, 6.029503
14565910 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0028
Surface: 7355
Location: Zoom
Google Maps: 47.886902, 6.029503
14565911 RAISON GFA 408455707
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0029
Surface: 22785
Location: Zoom
Google Maps: 47.885841, 6.031229
14565912 RAISON GFA 408455707
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0029
Surface: 22785
Location: Zoom
Google Maps: 47.885841, 6.031229
14565913 DEPARTEMENT DE HAUTE SAONE DEPT 227000015
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0030
Surface: 92
Location: Zoom
Google Maps: 47.886205, 6.026454
14565914 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0031
Surface: 27608
Location: Zoom
Google Maps: 47.886446, 6.027355
14565915 SCEA LA FLEUR SCEA 480205061
@Company
@Persons		 70399 ORMOY LES RIEPES Department: 70
Parcel Code: 70399000YA0031
Surface: 27608
Location: Zoom
Google Maps: 47.886446, 6.027355

 

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.