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 88439 SANCHEY XATIMONT found 20 results

# Company Address REF Geotag
18054341 A P FINANCIERE SARL 441575305
@Company
@Persons		 88439 SANCHEY XATIMONT Department: 88
Parcel Code: 88439000AK0001
Surface: 7400
Location: Zoom
Google Maps: 0.000000, 0.000000
18054342 A P FINANCIERE SARL 441575305
@Company
@Persons		 88439 SANCHEY XATIMONT Department: 88
Parcel Code: 88439000AK0002
Surface: 1276
Location: Zoom
Google Maps: 48.158173, 6.364006
18054345 DENAPAJU SCI 515052025
@Company
@Persons		 88439 SANCHEY XATIMONT Department: 88
Parcel Code: 88439000AK0051
Surface: 411
Location: Zoom
Google Maps: 48.161916, 6.363822
18054346 SCI LA MAISON DU LAC SCI U21073106
@Company
@Persons		 88439 SANCHEY XATIMONT Department: 88
Parcel Code: 88439000AK0057
Surface: 216
Location: Zoom
Google Maps: 48.161808, 6.364195
18054348 DAVIERE SCI 424825297
@Company
@Persons		 88439 SANCHEY XATIMONT Department: 88
Parcel Code: 88439000AK0080
Surface: 3552
Location: Zoom
Google Maps: 48.162121, 6.365591
18054351 LES TROIS BOULEAUX SCI 429968605
@Company
@Persons		 88439 SANCHEY XATIMONT Department: 88
Parcel Code: 88439000AK0111
Surface: 376
Location: Zoom
Google Maps: 48.161545, 6.364850
18054383 COMMUNE DE SANCHEY COM 218804391
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B0976
Surface: 379953
Location: Zoom
Google Maps: 48.159041, 6.367860
18054384 COMMUNE DE SANCHEY COM 218804391
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B0976
Surface: 379953
Location: Zoom
Google Maps: 48.159041, 6.367860
18054385 COMMUNE DE SANCHEY COM 218804391
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B0976
Surface: 379953
Location: Zoom
Google Maps: 48.159041, 6.367860
18054386 COMMUNE DE SANCHEY COM 218804391
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B0976
Surface: 379953
Location: Zoom
Google Maps: 48.159041, 6.367860
18054387 COMMUNE DE SANCHEY COM 218804391
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B0976
Surface: 379953
Location: Zoom
Google Maps: 48.159041, 6.367860
18054388 COMMUNE DE SANCHEY COM 218804391
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B0976
Surface: 379953
Location: Zoom
Google Maps: 48.159041, 6.367860
18054390 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1145
Surface: 2008
Location: Zoom
Google Maps: 48.153683, 6.362894
18054391 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1145
Surface: 2008
Location: Zoom
Google Maps: 48.153683, 6.362894
18054392 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1146
Surface: 416
Location: Zoom
Google Maps: 48.152943, 6.362915
18054393 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1146
Surface: 416
Location: Zoom
Google Maps: 48.152943, 6.362915
18054394 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1147
Surface: 704553
Location: Zoom
Google Maps: 48.153134, 6.371054
18054395 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1147
Surface: 704553
Location: Zoom
Google Maps: 48.153134, 6.371054
18054396 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1147
Surface: 704553
Location: Zoom
Google Maps: 48.153134, 6.371054
18054397 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23912697
@Company
@Persons		 88439 SANCHEY BOIS DE XATIMONT Department: 88
Parcel Code: 884390000B1147
Surface: 704553
Location: Zoom
Google Maps: 48.153134, 6.371054

 

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.