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 PARAY LE MONIAL 9001 found 133 results

# Company Address REF Cadastre
5450840 SCI GARAGES PARODIENS 71 SCI 799904347 71 PARAY LE MONIAL 9001 RUE JOSEPH CUVELIER AE 0172
5450841 SCI GARAGES PARODIENS 71 SCI 799904347 71 PARAY LE MONIAL 9001 RUE JOSEPH CUVELIER AE 0172
5450842 SCI GARAGES PARODIENS 71 SCI 799904347 71 PARAY LE MONIAL 9001 RUE JOSEPH CUVELIER AE 0172
5450908 ENEDIS 71 SA 444608442 71 PARAY LE MONIAL 9001 RUE DE VERDUN AE 0439
5451276 FT IMMO H 71 SA 430107359 71 PARAY LE MONIAL 9001 AV DE BETHLEEM AM 0121
5451370 ENEDIS 71 SA 444608442 71 PARAY LE MONIAL 9001 RUE DES EAUX MORTES AT 0016
5451409 N P E G 71 SCI 429438815 71 PARAY LE MONIAL 9001 RUE FRANCOIS ROCHET AX 0033
5451410 N P E G 71 SCI 429438815 71 PARAY LE MONIAL 9001 RUE FRANCOIS ROCHET AX 0033
5451411 N P E G 71 SCI 429438815 71 PARAY LE MONIAL 9001 RUE FRANCOIS ROCHET AX 0033
5451412 N P E G 71 SCI 429438815 71 PARAY LE MONIAL 9001 RUE FRANCOIS ROCHET AX 0033
5451487 SOCIETE NATIONALE SNCF 71 SA 552049447 71 PARAY LE MONIAL 9001 PAQUIER D EN BAS AX 0395
5451562 ENEDIS 71 SA 444608442 71 PARAY LE MONIAL 9001 RUE HECTOR BERLIOZ BC 0202
5451568 GESTION IMMOBILIERE CENTRALISEE 71 SARL 428732432 71 PARAY LE MONIAL 9001 CITE CERABATI BC 0385
5451570 APRO 71 SCI 443627567 71 PARAY LE MONIAL 9001 RUE EDOUARD JAUNEZ BC 0470
5451571 APRO 71 SCI 443627567 71 PARAY LE MONIAL 9001 RUE EDOUARD JAUNEZ BC 0470
5451595 SOCIETE NATIONALE SNCF 71 SA 552049447 71 PARAY LE MONIAL 9001 LES CARRES BH 0001
5451628 LES PAPILLONS BLANCS DENTRE SAONE ET LOIRE 71 ASS 778613018 71 PARAY LE MONIAL 9001 RUE DES CHARMES BL 0008
5451647 LES CHARMES 71 SCI 831304019 71 PARAY LE MONIAL 9001 BD DES COMBES BL 0098
5451656 CARPEDIEM 71 SARL 811889518 71 PARAY LE MONIAL 9001 RUE DU CHAMP BOSSU BL 0104
5451662 CERCLE ENTREPRISE 71 SAS 305824476 71 PARAY LE MONIAL 9001 BD DES CHARMES BL 0152
5451668 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451669 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451670 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451671 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451672 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451673 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451674 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451675 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451676 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451677 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451678 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451679 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032
5451680 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 PARAY LE MONIAL 9001 RES LES FRENES BM 0032

 

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.