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 LA TRANCHEE found 16 results

# Company Address REF Geotag
17942573 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 88160000BD0292
Surface: 437
Location: Zoom
Google Maps: 48.179804, 6.463818
17944418 ELITEST SCA 483345443
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 881600000D0330
Surface: 2546
Location: Zoom
Google Maps: 48.176405, 6.501686
17944419 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 881600000D0334
Surface: 1480
Location: Zoom
Google Maps: 48.174799, 6.507043
17944578 ELITEST SCA 483345443
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 881600000D0815
Surface: 569
Location: Zoom
Google Maps: 48.176117, 6.503425
17944579 ELITEST SCA 483345443
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 881600000D0816
Surface: 18069
Location: Zoom
Google Maps: 48.175389, 6.504037
17944724 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 881600000D1047
Surface: 222
Location: Zoom
Google Maps: 48.174047, 6.511910
17944725 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 881600000D1050
Surface: 708
Location: Zoom
Google Maps: 48.173964, 6.511827
17944853 SCI KOM - D - FRERES SC 790741862
@Company
@Persons		 88160 EPINAL 0035, RUE DE LA TRANCHEE Department: 88
Parcel Code: 88160000DD0010
Surface: 1822
Location: Zoom
Google Maps: 48.170128, 6.527141
17944854 SCI KOM - D - FRERES SC 790741862
@Company
@Persons		 88160 EPINAL 0035, RUE DE LA TRANCHEE Department: 88
Parcel Code: 88160000DD0010
Surface: 1822
Location: Zoom
Google Maps: 48.170128, 6.527141
17944855 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL 0051, RUE DE LA TRANCHEE Department: 88
Parcel Code: 88160000DD0016
Surface: 438
Location: Zoom
Google Maps: 48.169078, 6.530190
17944856 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL 0036, RUE DE LA TRANCHEE Department: 88
Parcel Code: 88160000DD0019
Surface: 2228
Location: Zoom
Google Maps: 48.167463, 6.531455
17944857 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 88160000DD0033
Surface: 1137
Location: Zoom
Google Maps: 48.169667, 6.526192
17944858 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 88160000DD0050
Surface: 2015
Location: Zoom
Google Maps: 48.170891, 6.520838
17944859 COMMUNE DE EPINAL COM 218801603
@Company
@Persons		 88160 EPINAL LA TRANCHEE Department: 88
Parcel Code: 88160000DD0056
Surface: 276
Location: Zoom
Google Maps: 48.169201, 6.526119
17944862 SCI CLARESSA SCI 824283964
@Company
@Persons		 88160 EPINAL 0093, RUE DE LA TRANCHEE Department: 88
Parcel Code: 88160000DE0017
Surface: 1168
Location: Zoom
Google Maps: 48.165420, 6.538228
17944863 SCI CLARESSA SCI 824283964
@Company
@Persons		 88160 EPINAL 0093, RUE DE LA TRANCHEE Department: 88
Parcel Code: 88160000DE0017
Surface: 1168
Location: Zoom
Google Maps: 48.165420, 6.538228

 

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.