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 01 BOURG-EN-BRESSE AV MAGINOT found 126 results

# Company Address REF Cadastre
3423282 SCI DU PARC 01 SCI 382919231 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0026
3423283 SCI DU PARC 01 SCI 382919231 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0026
3423288 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0027
3423290 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0027
3423291 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0027
3423297 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0028
3423299 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0028
3423300 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0028
3423301 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0028
3423303 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0028
3423304 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0063 AV MAGINOT AC 0028
3423323 SCI NATPA 01 SCI 754011831 01 BOURG-EN-BRESSE 0027 AV MAGINOT AC 0094
3423759 F 2 I 01 SCI 433977188 01 BOURG-EN-BRESSE 0043 AV MAGINOT AC 0480
3423760 2SG 01 SCI 823818091 01 BOURG-EN-BRESSE 0043 AV MAGINOT AC 0480
3423761 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0043 AV MAGINOT AC 0480
3423848 SCI M2 01 SCI 823402474 01 BOURG-EN-BRESSE 0067 AV MAGINOT AC 0525
3429383 ENEDIS 01 SA 444608442 01 BOURG-EN-BRESSE 9102 AV MAGINOT BK 0001
3429917 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 BOURG-EN-BRESSE 0018 AV MAGINOT BM 0187
3429919 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 BOURG-EN-BRESSE 0018 AV MAGINOT BM 0187
3429921 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BOURG-EN-BRESSE 0018 AV MAGINOT BM 0189
3429922 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BOURG-EN-BRESSE 0018 AV MAGINOT BM 0189
3429923 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BOURG-EN-BRESSE 0018 AV MAGINOT BM 0189
3429925 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 BOURG-EN-BRESSE 0018 AV MAGINOT BM 0189
3430360 DU PALAIS 01 SCI 493730170 01 BOURG-EN-BRESSE 0004 AV MAGINOT BM 0328
3430467 BOURG HABITAT OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE D 01 EPIC 270100035 01 BOURG-EN-BRESSE 0024 AV MAGINOT BM 0381
3430469 ENEDIS 01 SA 444608442 01 BOURG-EN-BRESSE 0024 AV MAGINOT BM 0386

 

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.