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 95 ERMONT 0001 found 231 results

# Company Address REF Cadastre
4277760 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0001 SQ PAUL BELMONDO AP 0452
4278020 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE TOULOUSE LAUTREC AR 0078
4278021 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE TOULOUSE LAUTREC AR 0078
4278022 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE TOULOUSE LAUTREC AR 0078
4278023 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE TOULOUSE LAUTREC AR 0078
4278024 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE TOULOUSE LAUTREC AR 0078
4278056 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL MANET AR 0078
4278057 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL MANET AR 0078
4278058 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL MANET AR 0078
4278059 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL MANET AR 0078
4278060 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL MANET AR 0078
4278226 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL DE LA PETITE BAPAUME AR 0078
4278227 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL DE LA PETITE BAPAUME AR 0078
4278228 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL DE LA PETITE BAPAUME AR 0078
4278229 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL DE LA PETITE BAPAUME AR 0078
4278230 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL DE LA PETITE BAPAUME AR 0078
4278231 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 PL DE LA PETITE BAPAUME AR 0078
4278247 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE RENOIR AR 0078
4278248 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE RENOIR AR 0078
4278249 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE RENOIR AR 0078
4278250 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE RENOIR AR 0078
4278251 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE RENOIR AR 0078
4278410 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278411 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278412 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278413 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278414 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278415 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278416 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278417 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427
4278418 SCI DE LERMITAGE 95 SCI 799343264 95 ERMONT 0001 RUE FRANCOIS COUPERIN AR 0427

 

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.