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 88114 CONTREXEVILLE LE GRATTE CUL found 18 results

# Company Address REF Geotag
17921097 NESTLE WATERS SUPPLY EST SAS 479464166
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0210
Surface: 4387
Location: Zoom
Google Maps: 48.189005, 5.901170
17921098 COMMUNE DE CONTREXEVILLE COM 218801140
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0213
Surface: 348
Location: Zoom
Google Maps: 48.190004, 5.902832
17921099 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0214
Surface: 4134
Location: Zoom
Google Maps: 48.190093, 5.903635
17921100 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0214
Surface: 4134
Location: Zoom
Google Maps: 48.190093, 5.903635
17921101 LHUILLIER SA 306444480
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0215
Surface: 1799
Location: Zoom
Google Maps: 48.190276, 5.903592
17921102 LHUILLIER SA 306444480
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0216
Surface: 17906
Location: Zoom
Google Maps: 48.190748, 5.903099
17921104 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0222
Surface: 487
Location: Zoom
Google Maps: 48.188715, 5.903274
17921105 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0225
Surface: 4220
Location: Zoom
Google Maps: 48.189164, 5.902910
17921107 SCI LES V CONTREXEVILLE SCI U21014484
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0228
Surface: 250
Location: Zoom
Google Maps: 48.188639, 5.902787
17921108 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0229
Surface: 49
Location: Zoom
Google Maps: 48.188686, 5.902901
17921110 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0232
Surface: 1181
Location: Zoom
Google Maps: 48.188962, 5.902445
17921111 BPCE BAIL STE 309112605
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0233
Surface: 621
Location: Zoom
Google Maps: 48.188672, 5.902506
17921112 BPCE BAIL STE 309112605
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0233
Surface: 621
Location: Zoom
Google Maps: 48.188672, 5.902506
17921113 SOPHIA SA 712037092
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0233
Surface: 621
Location: Zoom
Google Maps: 48.188672, 5.902506
17921114 BPCE BAIL STE 309112605
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0234
Surface: 2875
Location: Zoom
Google Maps: 48.188666, 5.901758
17921115 BPCE BAIL STE 309112605
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0234
Surface: 2875
Location: Zoom
Google Maps: 48.188666, 5.901758
17921116 SOPHIA SA 712037092
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0234
Surface: 2875
Location: Zoom
Google Maps: 48.188666, 5.901758
17921120 COMMUNE DE CONTREXEVILLE COM 218801140
@Company
@Persons		 88114 CONTREXEVILLE LE GRATTE CUL Department: 88
Parcel Code: 88114000AX0238
Surface: 5972
Location: Zoom
Google Maps: 48.189862, 5.903257

 

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.