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 DIVONNE-LES-BAINS RUE FONTAINE found 31 results

# Company Address REF Cadastre
3439108 DIVINVEST 01 SCI 483414850 01 DIVONNE-LES-BAINS 0114 RUE FONTAINE AK 0010
3439158 PAILLARD 01 SCI 481996114 01 DIVONNE-LES-BAINS 0302 RUE FONTAINE AK 0139
3439492 COMMUNE DE DIVONNE-LES-BAINS 01 COM 210101432 01 DIVONNE-LES-BAINS 0242 RUE FONTAINE AK 0755
3439531 ORMAPEG 01 SCI 529101495 01 DIVONNE-LES-BAINS 0315 RUE FONTAINE AL 0231
3439593 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439594 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439595 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439596 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439597 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439598 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439599 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0395 RUE FONTAINE AL 0355
3439600 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0395 RUE FONTAINE AL 0355
3439601 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0395 RUE FONTAINE AL 0355
3439602 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0395 RUE FONTAINE AL 0355
3439603 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0395 RUE FONTAINE AL 0355
3439604 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0395 RUE FONTAINE AL 0355
3439605 UNION NATIONALE DES EGLISES REFORMEES EVANGELIQUES DE FRANCE 01 U21198277 01 DIVONNE-LES-BAINS 0371 RUE FONTAINE AL 0355
3439606 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439607 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439608 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439609 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439610 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439611 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439612 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439613 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439614 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439615 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439616 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439617 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439618 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355
3439619 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 DIVONNE-LES-BAINS 0367 RUE FONTAINE AL 0355

 

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.