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 88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT found 19 results

# Company Address REF Geotag
17917231 COMMUNE DE CLEFCY COM U21641029
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT DIT LE CHASTEL Department: 88
Parcel Code: 88106000AM0005
Surface: 8090
Location: Zoom
Google Maps: 48.135716, 6.966410
17917232 COMMUNE DE CLEFCY COM U21641029
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT DIT LE CHASTEL Department: 88
Parcel Code: 88106000AM0008
Surface: 2130
Location: Zoom
Google Maps: 48.135796, 6.967273
17917233 COMMUNE DE CLEFCY COM U21641029
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT DIT LE CHASTEL Department: 88
Parcel Code: 88106000AM0008
Surface: 2130
Location: Zoom
Google Maps: 48.135796, 6.967273
17917234 COMMUNE DE CLEFCY COM U21641029
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT DIT LE CHASTEL Department: 88
Parcel Code: 88106000AM0009
Surface: 1960
Location: Zoom
Google Maps: 48.136165, 6.967966
17917235 COMMUNE DE CLEFCY COM U21641029
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT DIT LE CHASTEL Department: 88
Parcel Code: 88106000AM0009
Surface: 1960
Location: Zoom
Google Maps: 48.136165, 6.967966
17917263 LA GELINOTTE SCI 813080280
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0077
Surface: 1030
Location: Zoom
Google Maps: 48.140467, 6.970997
17917264 LA GELINOTTE SCI 813080280
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0078
Surface: 286
Location: Zoom
Google Maps: 48.140604, 6.970795
17917265 DFI SC 535091870
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0094
Surface: 177
Location: Zoom
Google Maps: 48.139291, 6.967799
17917266 DFI SC 535091870
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0095
Surface: 780
Location: Zoom
Google Maps: 48.139081, 6.967747
17917267 DFI SC 535091870
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0096
Surface: 130
Location: Zoom
Google Maps: 48.139019, 6.967475
17917268 COMMUNE DE CLEFCY COM U21641029
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0121
Surface: 152
Location: Zoom
Google Maps: 48.138344, 6.965873
17917271 GENOTORREILLES SCI 531907137
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0169
Surface: 922
Location: Zoom
Google Maps: 48.138563, 6.969800
17917272 GENOTORREILLES SCI 531907137
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0171
Surface: 284
Location: Zoom
Google Maps: 48.138641, 6.969241
17917273 COMMUNE BAN SUR MEURTHE-CLEFCY COM 218805364
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT DIT LE CHASTEL Department: 88
Parcel Code: 88106000AM0175
Surface: 2840
Location: Zoom
Google Maps: 48.137575, 6.970182
17917274 GENOTORREILLES SCI 531907137
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY 0165, VOIE DITE DE DERRIERE SACHEMONT Department: 88
Parcel Code: 88106000AM0188
Surface: 852
Location: Zoom
Google Maps: 48.138474, 6.969356
17917275 ASS SAINT JACQUES DE VACANCES ET LOISIRS RURAUX U21612202
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0207
Surface: 145
Location: Zoom
Google Maps: 48.140750, 6.970779
17917277 DFI SC 535091870
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY SACHEMONT Department: 88
Parcel Code: 88106000AM0225
Surface: 2134
Location: Zoom
Google Maps: 48.139055, 6.967840
17917754 SYNDICAT INTERCOMMUNAL DE CLEFCY ET BAN SUR MEURTHE U21581539
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY 0896, SACHEMONT Department: 88
Parcel Code: 88106034AN0162
Surface: 24
Location: Zoom
Google Maps: 48.136650, 6.961818
17917789 CASA LEA SCI 851722777
@Company
@Persons
88106 BAN-SUR-MEURTHE-CLEFCY 0995, SACHEMONT Department: 88
Parcel Code: 88106034AN0269
Surface: 491
Location: Zoom
Google Maps: 48.135961, 6.960927

 

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.