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 88160 EPINAL AU DESSUS DE QUARANTE SEMA found 14 results

# Company Address REF Geotag
17941498 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0002
Surface: 3590
Location: Zoom
Google Maps: 48.169632, 6.464084
17941499 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0002
Surface: 3590
Location: Zoom
Google Maps: 48.169632, 6.464084
17941500 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0003
Surface: 7460
Location: Zoom
Google Maps: 48.169081, 6.463903
17941501 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0003
Surface: 7460
Location: Zoom
Google Maps: 48.169081, 6.463903
17941502 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0013
Surface: 45717
Location: Zoom
Google Maps: 48.167787, 6.464363
17941503 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0013
Surface: 45717
Location: Zoom
Google Maps: 48.167787, 6.464363
17941504 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0015
Surface: 4525
Location: Zoom
Google Maps: 48.166434, 6.465887
17941505 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0015
Surface: 4525
Location: Zoom
Google Maps: 48.166434, 6.465887
17941543 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0076
Surface: 174
Location: Zoom
Google Maps: 48.167804, 6.461574
17941546 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0079
Surface: 1803
Location: Zoom
Google Maps: 48.168284, 6.460940
17941547 ARISTIDIMMO SARL 823478896
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0081
Surface: 210
Location: Zoom
Google Maps: 48.168475, 6.460997
17941548 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0083
Surface: 775
Location: Zoom
Google Maps: 48.168490, 6.461393
17941549 ARISTIDIMMO SARL 823478896
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0084
Surface: 607
Location: Zoom
Google Maps: 48.168794, 6.461388
17941550 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons		 88160 EPINAL AU DESSUS DE QUARANTE SEMA Department: 88
Parcel Code: 88160000AR0090
Surface: 26084
Location: Zoom
Google Maps: 48.169494, 6.463045

 

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.