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 88373 RAON-SUR-PLAINE LES HAUTES NEUSES found 15 results

# Company Address REF Geotag
18024151 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0274
Surface: 2044
Location: Zoom
Google Maps: 48.511666, 7.102981
18024152 COMMUNE DE RAON SUR PLAINE COM 218803732
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0276
Surface: 1110
Location: Zoom
Google Maps: 48.511381, 7.103241
18024153 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0277
Surface: 2557
Location: Zoom
Google Maps: 48.511376, 7.104340
18024154 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0279
Surface: 1750
Location: Zoom
Google Maps: 48.511082, 7.103954
18024155 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0279
Surface: 1750
Location: Zoom
Google Maps: 48.511082, 7.103954
18024156 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0280
Surface: 1380
Location: Zoom
Google Maps: 48.511020, 7.103993
18024157 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0281
Surface: 3605
Location: Zoom
Google Maps: 48.510897, 7.103903
18024158 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0281
Surface: 3605
Location: Zoom
Google Maps: 48.510897, 7.103903
18024159 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0282
Surface: 1925
Location: Zoom
Google Maps: 48.510741, 7.103903
18024160 GROUPE SIAT SAS 675880041
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0285
Surface: 2685
Location: Zoom
Google Maps: 48.510746, 7.102257
18024161 GROUPE SIAT SAS 675880041
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0285
Surface: 2685
Location: Zoom
Google Maps: 48.510746, 7.102257
18024162 GROUPE SIAT SAS 675880041
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0286
Surface: 1337
Location: Zoom
Google Maps: 48.510902, 7.102038
18024163 GROUPE SIAT SAS 675880041
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0286
Surface: 1337
Location: Zoom
Google Maps: 48.510902, 7.102038
18024164 FORESTIER DU GADOUILLOT GFO 383024940
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0288
Surface: 1630
Location: Zoom
Google Maps: 48.510987, 7.100801
18024165 COMMUNE DE RAON SUR PLAINE COM 218803732
@Company
@Persons		 88373 RAON-SUR-PLAINE LES HAUTES NEUSES Department: 88
Parcel Code: 883730000B0292
Surface: 1090
Location: Zoom
Google Maps: 48.510985, 7.099746

 

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.