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 71 LE CREUSOT 0001 found 135 results

# Company Address REF Cadastre
5410031 ASS LES PAPILLONS BLANCS DU CREUSOT ET DE SA REGION 71 U23433152 71 BREUIL (LE) 0001 RUE DE CHARLEVILLE AI 0498
5410032 ASS LES PAPILLONS BLANCS DU CREUSOT ET DE SA REGION 71 U23433152 71 BREUIL (LE) 0001 RUE DE CHARLEVILLE AI 0498
5428548 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428549 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428550 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428551 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428552 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428553 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428554 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428555 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428556 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428557 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 ALL DES ACACIAS BH 0335
5428679 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 IMP DES LILAS BI 0383
5428983 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE PUEBLA BL 0554
5429015 UNIKIMMO 71 SCI 500649058 71 LE CREUSOT 0001 RUE DE CHAMBERTIN BM 0222
5429016 UNIKIMMO 71 SCI 500649058 71 LE CREUSOT 0001 RUE DE CHAMBERTIN BM 0222
5429017 UNIKIMMO 71 SCI 500649058 71 LE CREUSOT 0001 RUE DE CHAMBERTIN BM 0222
5429047 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE DE YOUGOSLAVIE BM 0734
5429048 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE DE YOUGOSLAVIE BM 0734
5429049 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE DE YOUGOSLAVIE BM 0734
5429050 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE DE YOUGOSLAVIE BM 0734
5429058 AURORE 71 SCI 398106476 71 LE CREUSOT 0001 RUE DE POMMARD BM 0747
5429059 AURORE 71 SCI 398106476 71 LE CREUSOT 0001 RUE DE POMMARD BM 0747
5429060 AURORE 71 SCI 398106476 71 LE CREUSOT 0001 RUE DE POMMARD BM 0748
5429061 AURORE 71 SCI 398106476 71 LE CREUSOT 0001 RUE DE POMMARD BM 0748
5429154 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE DU GRAND BOIS BO 0095
5429269 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 LE CREUSOT 0001 RUE DE MARSEILLE BT 0176
5429270 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 LE CREUSOT 0001 RUE DE MARSEILLE BT 0176
5429409 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE BERTHELOT BV 0098
5429410 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE BERTHELOT BV 0098
5429411 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE BERTHELOT BV 0098
5429412 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE BERTHELOT BV 0098
5429413 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0001 RUE BERTHELOT BV 0098
5431733 CU LE CREUSOT MONTCEAU-LES-MINES 71 COMU 247100290 71 ECUISSES 0001 RUE DE LA GARE AC 0115
5453952 CU LE CREUSOT MONTCEAU-LES-MINES 71 COMU 247100290 71 SAINT-EUSEBE 5556 BOIS BRETOUX AH 0001

 

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.