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 88165 ETIVAL-CLAIREFONTAINE AV DE BELLEFONTAINE found 16 results

# Company Address REF Geotag
17946540 SCI PANDORA SCI 533324562
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0005, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B0309
Surface: 478
Location: Zoom
Google Maps: 48.364071, 6.878373
17946544 DERREY SAS 505680439
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0045, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B0358
Surface: 1135
Location: Zoom
Google Maps: 48.358502, 6.879287
17946545 DERREY SAS 505680439
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0045, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B0359
Surface: 1164
Location: Zoom
Google Maps: 48.358484, 6.879091
17946550 DERREY SAS 505680439
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0038, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B0480
Surface: 6382
Location: Zoom
Google Maps: 48.358204, 6.878303
17946556 DE LA FERME SCI 384370474
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0087, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B0592
Surface: 1443
Location: Zoom
Google Maps: 48.352317, 6.885960
17946558 DERREY SAS 505680439
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0054, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B0625
Surface: 2980
Location: Zoom
Google Maps: 48.356552, 6.879590
17946559 DERREY SAS 505680439
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0054, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B0625
Surface: 2980
Location: Zoom
Google Maps: 48.356552, 6.879590
17946684 ENGIE SA 542107651
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B2460
Surface: 10
Location: Zoom
Google Maps: 48.364472, 6.878089
17946685 ASS DEPAR DES PUPILLES DE LENSEIGNEMENT PUBLIQUE U21686374
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0089, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B2481
Surface: 56
Location: Zoom
Google Maps: 48.352132, 6.886271
17946800 LA FROIDE FONTAINE SCI 801027228
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0081, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B3398
Surface: 423
Location: Zoom
Google Maps: 48.353492, 6.885509
17946817 SOC MONTAGE ET MAINTENANCE INDUSTRIELLE SAS 328369657
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0080, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B3507
Surface: 6825
Location: Zoom
Google Maps: 48.352089, 6.884844
17946818 SOC MONTAGE ET MAINTENANCE INDUSTRIELLE SAS 328369657
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0082, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B3510
Surface: 123
Location: Zoom
Google Maps: 48.351795, 6.884913
17946837 DERREY SAS 505680439
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B3739
Surface: 258
Location: Zoom
Google Maps: 48.356504, 6.880013
17946875 LA FROIDE FONTAINE SCI 801027228
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE 0083, AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B3870
Surface: 603
Location: Zoom
Google Maps: 48.353003, 6.885123
17946876 ASS DEPAR DES PUPILLES DE LENSEIGNEMENT PUBLIQUE U21686374
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B3891
Surface: 12357
Location: Zoom
Google Maps: 48.351953, 6.886787
17946877 ASS DEPAR DES PUPILLES DE LENSEIGNEMENT PUBLIQUE U21686374
@Company
@Persons
88165 ETIVAL-CLAIREFONTAINE AV DE BELLEFONTAINE Department: 88
Parcel Code: 881650000B3891
Surface: 12357
Location: Zoom
Google Maps: 48.351953, 6.886787

 

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.