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 JACQUES MELLEZ found 16 results

# Company Address REF Geotag
18022806 SCI BEJOT SC U21537507
@Company
@Persons		 88372 RAON L ETAPE 0013, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B0163
Surface: 455
Location: Zoom
Google Maps: 48.403699, 6.847505
18022807 SCI TWIN SCI 791827637
@Company
@Persons		 88372 RAON L ETAPE 0017, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B0166
Surface: 245
Location: Zoom
Google Maps: 48.403360, 6.847428
18022811 HOPITAL HOSPICE DE RAON-LETAPE ETAT U21685623
@Company
@Persons		 88372 RAON L ETAPE 0027, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B0186
Surface: 9750
Location: Zoom
Google Maps: 48.402607, 6.848031
18022812 LE COUCHEU SCI 335340493
@Company
@Persons		 88372 RAON L ETAPE 0014, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B0193
Surface: 510
Location: Zoom
Google Maps: 48.402834, 6.846758
18022822 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847
@Company
@Persons		 88372 RAON L ETAPE 0010, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B0209
Surface: 4085
Location: Zoom
Google Maps: 48.404063, 6.846715
18023069 DU TOURNANT SCI 341624567
@Company
@Persons		 88372 RAON L ETAPE 0014, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B0943
Surface: 560
Location: Zoom
Google Maps: 48.402437, 6.846668
18023078 DU TOURNANT SCI 341624567
@Company
@Persons		 88372 RAON L ETAPE 0018, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1009
Surface: 530
Location: Zoom
Google Maps: 48.402030, 6.846537
18023079 DU TOURNANT SCI 341624567
@Company
@Persons		 88372 RAON L ETAPE 0016, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1010
Surface: 110
Location: Zoom
Google Maps: 48.402076, 6.846689
18023080 DU TOURNANT SCI 341624567
@Company
@Persons		 88372 RAON L ETAPE RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1011
Surface: 595
Location: Zoom
Google Maps: 48.401757, 6.846684
18023104 LE COUCHEU SCI 335340493
@Company
@Persons		 88372 RAON L ETAPE RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1170
Surface: 115
Location: Zoom
Google Maps: 48.403065, 6.846873
18023233 DAVID SCI 503807828
@Company
@Persons		 88372 RAON L ETAPE 0014, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1747
Surface: 771
Location: Zoom
Google Maps: 48.402222, 6.846571
18023234 DU TOURNANT SCI 341624567
@Company
@Persons		 88372 RAON L ETAPE RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1748
Surface: 834
Location: Zoom
Google Maps: 48.402518, 6.846623
18023241 ANTHINEA SCI 429916885
@Company
@Persons		 88372 RAON L ETAPE 0012, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1775
Surface: 402
Location: Zoom
Google Maps: 48.403310, 6.846990
18023242 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847
@Company
@Persons		 88372 RAON L ETAPE RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1776
Surface: 251
Location: Zoom
Google Maps: 48.403687, 6.847078
18023349 HOPITAL HOSPICE DE RAON-LETAPE ETAT U21685623
@Company
@Persons		 88372 RAON L ETAPE 9001, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1986
Surface: 7164
Location: Zoom
Google Maps: 48.401726, 6.847872
18023350 HOPITAL HOSPICE DE RAON-LETAPE ETAT U21685623
@Company
@Persons		 88372 RAON L ETAPE 9001, RUE JACQUES MELLEZ Department: 88
Parcel Code: 883720000B1986
Surface: 7164
Location: Zoom
Google Maps: 48.401726, 6.847872

 

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.