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 88372 RAON L ETAPE RUE CHARLES WEILL found 10 results

# Company Address REF Geotag
18022364 SCI TRIPATE SCI 504613704
@Company
@Persons		 88372 RAON L ETAPE RUE CHARLES WEILL Department: 88
Parcel Code: 883720000A0423
Surface: 117
Location: Zoom
Google Maps: 48.407216, 6.842348
18022366 INORIS SAS 328508593
@Company
@Persons		 88372 RAON L ETAPE 0010, RUE CHARLES WEILL Department: 88
Parcel Code: 883720000A0426
Surface: 104
Location: Zoom
Google Maps: 48.407191, 6.842317
18022367 LORENE AND CO SCI 805249604
@Company
@Persons		 88372 RAON L ETAPE RUE CHARLES WEILL Department: 88
Parcel Code: 883720000A0428
Surface: 172
Location: Zoom
Google Maps: 48.407139, 6.842241
18022370 SCI FORINI SCI U15188244
@Company
@Persons		 88372 RAON L ETAPE 0028, RUE CHARLES WEILL Department: 88
Parcel Code: 883720000A0439
Surface: 98
Location: Zoom
Google Maps: 48.406785, 6.841823
18022371 LE DESSOUS DU PRE NAVEZ SARL 328718762
@Company
@Persons		 88372 RAON L ETAPE RUE CHARLES WEILL Department: 88
Parcel Code: 883720000A0441
Surface: 241
Location: Zoom
Google Maps: 48.406614, 6.841718
18022654 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE CHARLES WEILL Department: 88
Parcel Code: 883720000A1827
Surface: 29
Location: Zoom
Google Maps: 48.406555, 6.841772
18022843 SCI MARAON SCI U11952318
@Company
@Persons		 88372 RAON L ETAPE 0005, RUE CHARLES WEILL Department: 88
Parcel Code: 883720000B0289
Surface: 115
Location: Zoom
Google Maps: 48.406904, 6.842619
18023221 SOCIETE CIVILE IMMOBILIERE DASU SCI 844295568
@Company
@Persons		 88372 RAON L ETAPE 0003, RUE CHARLES WEILL Department: 88
Parcel Code: 883720000B1651
Surface: 114
Location: Zoom
Google Maps: 48.407072, 6.842823
18023222 POURNA SCI 410295158
@Company
@Persons		 88372 RAON L ETAPE RUE CHARLES WEILL Department: 88
Parcel Code: 883720000B1652
Surface: 13
Location: Zoom
Google Maps: 48.407065, 6.842876
18023223 POURNA SCI 410295158
@Company
@Persons		 88372 RAON L ETAPE RUE CHARLES WEILL Department: 88
Parcel Code: 883720000B1653
Surface: 7
Location: Zoom
Google Maps: 48.407092, 6.842867

 

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.