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 GEX 9001 found 43 results

# Company Address REF Cadastre
3440111 COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX 01 COAG 240100750 01 DIVONNE-LES-BAINS 9001 MARAIS D ARBERE AX 0190
3444278 ENEDIS 01 SA 444608442 01 GEX 9001 RUE DE ROGELAND AB 0042
3444566 ENEDIS 01 SA 444608442 01 GEX 9001 RUE DE LA FORET DE DISSE AD 0055
3444919 COMMUNE DE GEX 01 COM 210101739 01 GEX 9001 AU MARAIS AE 0042
3445234 MOREHAN 01 SCI 478135734 01 GEX 9001 PL DU JURA AI 0551
3445255 ORANGE 01 SA 380129866 01 GEX 9001 LES TATTES AI 0649
3445348 ENEDIS 01 SA 444608442 01 GEX 9001 RUE DE LA CROIX BOVET AK 0039
3445528 ASSOCIATION SYNDICALE LOTISSEMENT LE RICHELIEU 01 U21278984 01 GEX 9001 RUE DE PRE BAILLY AL 0109
3445747 JANIER 01 SCI 950412445 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445748 MULTIPROJETS 01 SARL 318731809 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445755 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445756 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445757 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445758 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445759 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445760 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445761 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445762 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445763 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445764 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445765 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445766 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445767 SYNDIC COPROPRIO DES BATS 5 6 7 AUX VERTES CAMPAGNES 01 U21280775 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445768 SYNDICAT DES COPROPRIETAIRES DE LENSEMBLE IMMOBILIER LES VE 01 SYCO U21706511 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445769 SYNDICAT DES COPROPRIETAIRES DE LENSEMBLE IMMOBILIER LES VE 01 SYCO U21706511 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445771 NIMMO 01 SARL 510334246 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445773 NIMMO 01 SARL 510334246 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445774 SCI LAMY 01 SCI 403252539 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445775 MAYA 01 SCI 434652533 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445776 NIMMO 01 SARL 510334246 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445777 HUGOSCAR 01 SCI 500555669 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445778 NIMMO 01 SARL 510334246 01 GEX 9001 RUE DES VERTES CAMPAGNES AP 0007
3445913 COMMUNE DE CESSY 01 COM 210100715 01 GEX 9001 VALLIERE AS 0005
3445915 ERDF OC0695 AG COMPTABLE B O L 01 U23687949 01 GEX 9001 RUE DE LA FORET DE DISSE AT 0015
3445916 LES BAINS 01 SCI 385076112 01 GEX 9001 RUE DE L OUDAR AV 0021
3445940 ENEDIS 01 SA 444608442 01 GEX 9001 RUE DE L AIGLETTE SUD AW 0090
3445995 ENEDIS 01 SA 444608442 01 GEX 9001 LA FAUCILLE B 0031
3445996 SOS ANIMAUX DU PAYS DE GEX 01 U21290648 01 GEX 9001 RTE DE MOUREX BC 0057
3445999 COMMUNE DE GEX 01 COM 210101739 01 GEX 9001 CHE DES GALAS C 0174
3446018 COMMUNE DE GEX 01 COM 210101739 01 GEX 9001 RUE DE ROGELAND E 0198
3446022 ENEDIS 01 SA 444608442 01 GEX 9001 RUE DU CREUX DU LOUP E 0409
3446181 COMMUNE DE GEX 01 COM 210101739 01 GEX 9001 NORD DE DISSE H 0159
3465953 COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX 01 COAG 240100750 01 PERON 9001 PRE CHEBLALY ZI 0019

 

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.