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 88090 CHARMES RUE DES CAPUCINS found 19 results

# Company Address REF Geotag
17908643 SCI DESTINEE SCI 443759022
@Company
@Persons		 88090 CHARMES 0042, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0119
Surface: 247
Location: Zoom
Google Maps: 48.373829, 6.287972
17908644 ASSOC LOCALE DES TEMOINS DE JEHOVAH DE CHARMES U21493028
@Company
@Persons		 88090 CHARMES 0063, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0121
Surface: 508
Location: Zoom
Google Maps: 48.374354, 6.288132
17908659 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES 0016, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0216
Surface: 549
Location: Zoom
Google Maps: 48.372487, 6.290969
17908677 SCI LDB SCI 838445740
@Company
@Persons		 88090 CHARMES 0044, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0293
Surface: 261
Location: Zoom
Google Maps: 48.373880, 6.287823
17908687 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES 0055, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0329
Surface: 944
Location: Zoom
Google Maps: 48.373734, 6.289410
17908701 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES 9002, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0362
Surface: 984
Location: Zoom
Google Maps: 48.373576, 6.289941
17908702 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0369
Surface: 15
Location: Zoom
Google Maps: 48.373643, 6.291596
17908707 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0386
Surface: 50
Location: Zoom
Google Maps: 48.373561, 6.292110
17908708 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0389
Surface: 120
Location: Zoom
Google Maps: 48.373467, 6.290720
17908709 VOSGELIS OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DES VOSGE EPIC 783436660
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0400
Surface: 227
Location: Zoom
Google Maps: 48.373592, 6.291869
17908710 MAISON DE RETRAITE SAINT MARTIN EPA U21456586
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0405
Surface: 657
Location: Zoom
Google Maps: 48.372570, 6.289879
17908711 MAISON DE RETRAITE SAINT MARTIN EPA U21456586
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0406
Surface: 610
Location: Zoom
Google Maps: 48.372248, 6.289479
17908717 DES CAPUCINS SCI 394977565
@Company
@Persons		 88090 CHARMES 0027, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0425
Surface: 658
Location: Zoom
Google Maps: 48.372941, 6.291477
17908718 LES ROBURIENS SCI 525262812
@Company
@Persons		 88090 CHARMES 0023, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0426
Surface: 77
Location: Zoom
Google Maps: 48.372738, 6.291414
17908719 MAISON DE RETRAITE PUBLIQUE ST MARTIN U21522470
@Company
@Persons		 88090 CHARMES 0032, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0427
Surface: 5229
Location: Zoom
Google Maps: 48.372606, 6.289488
17908720 MAISON DE RETRAITE PUBLIQUE ST MARTIN U21522470
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0429
Surface: 1081
Location: Zoom
Google Maps: 48.373236, 6.289242
17908728 SCI SAINT ARNOULD SCI U21571283
@Company
@Persons		 88090 CHARMES 0047, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0445
Surface: 483
Location: Zoom
Google Maps: 48.373389, 6.289984
17908734 DU MANOIR SCI 439329103
@Company
@Persons		 88090 CHARMES RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0462
Surface: 1804
Location: Zoom
Google Maps: 48.372357, 6.290050
17908756 D V G C SARL U23905721
@Company
@Persons		 88090 CHARMES 0021, RUE DES CAPUCINS Department: 88
Parcel Code: 88090000AK0532
Surface: 289
Location: Zoom
Google Maps: 48.372704, 6.291598

 

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.