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 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974 found 20 results

# Company Address REF Geotag
10593289 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE LES CARRIERES Department: 54
Parcel Code: 54357000AM0068
Surface: 39672
Location: Zoom
Google Maps: 48.707533, 6.151885
10609279 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE LES CARRIERES Department: 54
Parcel Code: 54357000AM0071
Surface: 16885
Location: Zoom
Google Maps: 48.707825, 6.152947
10611324 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54528 TOUL 0804, RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000AV0002
Surface: 106734
Location: Zoom
Google Maps: 48.659320, 5.882922
10615096 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54174 ECROUVES LONG DE CHARMES Department: 54
Parcel Code: 54174000AD0053
Surface: 7965
Location: Zoom
Google Maps: 48.679303, 5.852518
10617777 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54528 TOUL TRAVERSANT LE CHEM DE CHAR Department: 54
Parcel Code: 54528000AX0032
Surface: 11934
Location: Zoom
Google Maps: 48.657015, 5.881161
10629828 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54174 ECROUVES 0091, RTE DE PAGNEY Department: 54
Parcel Code: 54174000AC0209
Surface: 148735
Location: Zoom
Google Maps: 48.681113, 5.848549
10642511 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE 0065, RUE DE LA REPUBLIQUE Department: 54
Parcel Code: 54357000AK0194
Surface: 180
Location: Zoom
Google Maps: 48.713310, 6.154850
10642524 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0291
Surface: 2503
Location: Zoom
Google Maps: 48.713212, 6.156395
10643688 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE LES CARRIERES Department: 54
Parcel Code: 54357000AM0066
Surface: 19882
Location: Zoom
Google Maps: 48.707300, 6.149915
10653733 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54528 TOUL TRAVERSANT LE CHEM DE CHAR Department: 54
Parcel Code: 54528000AX0031
Surface: 4293
Location: Zoom
Google Maps: 48.657778, 5.881313
10667168 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0289
Surface: 3908
Location: Zoom
Google Maps: 48.713154, 6.155226
10673066 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54174 ECROUVES LA HAYOTTE Department: 54
Parcel Code: 54174000AD0631
Surface: 6819
Location: Zoom
Google Maps: 48.679477, 5.852145
10695748 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE RUE DE LA REPUBLIQUE Department: 54
Parcel Code: 54357000AK0193
Surface: 1039
Location: Zoom
Google Maps: 48.713282, 6.155011
10700436 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE LES CARRIERES Department: 54
Parcel Code: 54357000AM0073
Surface: 12226
Location: Zoom
Google Maps: 48.707144, 6.150856
10749006 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE FROID COTE Department: 54
Parcel Code: 54357000AK0191
Surface: 12402
Location: Zoom
Google Maps: 48.712575, 6.155375
10749913 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54174 ECROUVES LA HAYOTTE Department: 54
Parcel Code: 54174000AD0633
Surface: 449
Location: Zoom
Google Maps: 48.681040, 5.851379
10767349 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54174 ECROUVES LA HAYOTTE Department: 54
Parcel Code: 54174000AD0632
Surface: 192
Location: Zoom
Google Maps: 48.680134, 5.852092
10770105 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54528 TOUL CR DIT DE BLENOD LES TOUL Department: 54
Parcel Code: 54528000AV0001
Surface: 1781
Location: Zoom
Google Maps: 48.657037, 5.882925
10794252 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54528 TOUL AU DESSUS DE SAINT GEORGES Department: 54
Parcel Code: 54528000AV0105
Surface: 6
Location: Zoom
Google Maps: 48.657146, 5.883058
10796242 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons
54357 MAXEVILLE 0067, RUE DE LA REPUBLIQUE Department: 54
Parcel Code: 54357000AK0195
Surface: 182
Location: Zoom
Google Maps: 48.713343, 6.154729

 

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.