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 74 CLUSES 0006 found 129 results

# Company Address REF Cadastre
3874181 COMMUNE DE NANCY SUR CLUSES 74 COM 217401967 74 NANCY-SUR-CLUSES 0006 LES COMBES DE LA FRASSE A 1758
3874182 COMMUNE DE NANCY SUR CLUSES 74 COM 217401967 74 NANCY-SUR-CLUSES 0006 LES COMBES DE LA FRASSE A 1758
3874183 COMMUNE DE NANCY SUR CLUSES 74 COM 217401967 74 NANCY-SUR-CLUSES 0006 LES COMBES DE LA FRASSE A 1758
3894731 TER CLUSES 74 SCI 529335622 74 SCIONZIER 0006 RUE DES CHASSEURS E 0043
6154308 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154309 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154310 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154311 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154312 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154313 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154314 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154315 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154316 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154317 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CLUSES 0006 RUE ACHILLE BENOIT B 0563
6154434 SCI LE PIGEONNIER 74 SCI U21899634 74 CLUSES 0006 RUE JOSEPH NICOLLET B 0627
6154521 C M P 74 SCI 442049318 74 CLUSES 0006 RUE DU HUIT MAI 1945 B 0950
6154539 ETABLISSEMENTS A MARTY 74 SAS 605520568 74 CLUSES 0006 RUE DU PRE BENEVIX B 1496
6154541 STE IMMOB DU CLOS SAINT NICOLAS 74 U21836890 74 CLUSES 0006 RUE DU PRE BENEVIX B 1525
6154544 STE IMMOB DU CLOS SAINT NICOLAS 74 U21836890 74 CLUSES 0006 RUE DU PRE BENEVIX B 1525
6154545 STE IMMOB DU CLOS SAINT NICOLAS 74 U21836890 74 CLUSES 0006 RUE DU PRE BENEVIX B 1525
6154547 ETABLISSEMENTS A MARTY 74 SAS 605520568 74 CLUSES 0006 RUE DU PRE BENEVIX B 1577
6154629 SOCIETE NATIONALE SNCF 74 SA 552049447 74 CLUSES 0006 PL DES COMBATTANTS EN AFN5262 B 3003
6154860 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 CLUSES 0006 RUE DU PONT B 4721
6154861 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 CLUSES 0006 RUE DU PONT B 4721
6154862 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 CLUSES 0006 RUE DU PONT B 4721
6154863 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 CLUSES 0006 RUE DU PONT B 4721
6154864 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 CLUSES 0006 RUE DU PONT B 4721
6154956 SCI LESENECHAL 74 SCI 753294081 74 CLUSES 0006 PL DU CRETET B 4965
6154957 SCI BELAPP 74 SCI 490583036 74 CLUSES 0006 PL DU CRETET B 4966

 

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.