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 88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES found 16 results

# Company Address REF Geotag
18048844 COMMUNE DE SAINT MICHEL SUR MEURTHE COM 218804284
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0017
Surface: 28
Location: Zoom
Google Maps: 48.325620, 6.898272
18048845 COMMUNE DE SAINT MICHEL SUR MEURTHE COM 218804284
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0018
Surface: 206
Location: Zoom
Google Maps: 48.325708, 6.898355
18048846 COMMUNE DE SAINT MICHEL SUR MEURTHE COM 218804284
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0019
Surface: 620
Location: Zoom
Google Maps: 48.325962, 6.898451
18048847 COMMUNE DE SAINT MICHEL SUR MEURTHE COM 218804284
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0021
Surface: 590
Location: Zoom
Google Maps: 48.326109, 6.898623
18048848 COMMUNE DE SAINT MICHEL SUR MEURTHE COM 218804284
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0022
Surface: 445
Location: Zoom
Google Maps: 48.326194, 6.898753
18048849 COMMUNE DE SAINT MICHEL SUR MEURTHE COM 218804284
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0023
Surface: 528
Location: Zoom
Google Maps: 48.326206, 6.898935
18048850 DE LA BELLE FONTAINE SCI 391553518
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0044
Surface: 952
Location: Zoom
Google Maps: 48.325479, 6.899529
18048851 DE LA BELLE FONTAINE SCI 391553518
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0045
Surface: 894
Location: Zoom
Google Maps: 48.325397, 6.899398
18048852 DE LA BELLE FONTAINE SCI 391553518
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AL0046
Surface: 1037
Location: Zoom
Google Maps: 48.325309, 6.899258
18048882 TRANSPORTS ROMAIRE SARL 399649391
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AN0001
Surface: 9975
Location: Zoom
Google Maps: 48.322492, 6.894781
18048883 ALSIA SAS 568500391
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AN0003
Surface: 4851
Location: Zoom
Google Maps: 48.323242, 6.894807
18048885 ALSIA SAS 568500391
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AN0008
Surface: 2781
Location: Zoom
Google Maps: 48.324020, 6.895804
18048886 DESTIVAY SCI 342444734
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AN0009
Surface: 706
Location: Zoom
Google Maps: 48.324443, 6.895793
18048888 DESTIVAY SCI 342444734
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AN0011
Surface: 1473
Location: Zoom
Google Maps: 48.324812, 6.896369
18048891 IP3E SCI 830613675
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AN0014
Surface: 485
Location: Zoom
Google Maps: 48.324125, 6.897155
18048892 IP3E SCI 830613675
@Company
@Persons
88428 SAINT-MICHEL-SUR-MEURTHE MOINE PRES Department: 88
Parcel Code: 88428000AN0015
Surface: 2270
Location: Zoom
Google Maps: 48.324503, 6.897201

 

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.