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 D ALSACE found 18 results

# Company Address REF Geotag
18022849 BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE SCCP 356801571
@Company
@Persons		 88372 RAON L ETAPE 0002, RUE VIVIANI Department: 88
Parcel Code: 883720000B0300
Surface: 88
Location: Zoom
Google Maps: 48.406976, 6.843161
18023696 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D0589
Surface: 49
Location: Zoom
Google Maps: 48.404548, 6.836705
18023711 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1024
Surface: 863
Location: Zoom
Google Maps: 48.405594, 6.834473
18023712 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1027
Surface: 166
Location: Zoom
Google Maps: 48.406290, 6.835330
18023732 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1273
Surface: 2662
Location: Zoom
Google Maps: 48.405814, 6.836416
18023734 STE AMC SA U18249192
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1275
Surface: 364
Location: Zoom
Google Maps: 48.406042, 6.836884
18023735 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1276
Surface: 143
Location: Zoom
Google Maps: 48.406007, 6.836815
18023736 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1278
Surface: 1142
Location: Zoom
Google Maps: 48.405701, 6.836026
18023737 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1279
Surface: 305
Location: Zoom
Google Maps: 48.405344, 6.835005
18023738 DE SALM SCI 330308453
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1280
Surface: 70
Location: Zoom
Google Maps: 48.405321, 6.835313
18023739 CREATIONS NICOLE RYCHNER SA 312563489
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1281
Surface: 18
Location: Zoom
Google Maps: 48.404785, 6.836753
18023740 DE SALM SCI 330308453
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1282
Surface: 30
Location: Zoom
Google Maps: 48.405414, 6.835794
18023741 DE SALM SCI 330308453
@Company
@Persons		 88372 RAON L ETAPE 0014, RUE D ALSACE Department: 88
Parcel Code: 883720000D1283
Surface: 4834
Location: Zoom
Google Maps: 48.404990, 6.836092
18023742 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1284
Surface: 469
Location: Zoom
Google Maps: 48.404966, 6.836447
18023743 KONYA SCI 410505820
@Company
@Persons		 88372 RAON L ETAPE 0006, RUE D ALSACE Department: 88
Parcel Code: 883720000D1289
Surface: 484
Location: Zoom
Google Maps: 48.406352, 6.836820
18023744 KONYA SCI 410505820
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1291
Surface: 162
Location: Zoom
Google Maps: 48.406250, 6.836823
18023748 SCI LE MOULIN SCI U21622629
@Company
@Persons		 88372 RAON L ETAPE 0002, RUE D ALSACE Department: 88
Parcel Code: 883720000D1304
Surface: 1480
Location: Zoom
Google Maps: 48.406597, 6.837490
18023767 COMMUNE DE RAON LETAPE COM 218803724
@Company
@Persons		 88372 RAON L ETAPE RUE D ALSACE Department: 88
Parcel Code: 883720000D1414
Surface: 1133
Location: Zoom
Google Maps: 48.405683, 6.836952

 

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.