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 NANTUA 0012 found 24 results

# Company Address REF Cadastre
3458759 EMMALIS PROMOTION 01 SAS 824718720 01 NANTUA 0012 RUE DU COLLEGE AB 0358
3458760 EMMALIS PROMOTION 01 SAS 824718720 01 NANTUA 0012 RUE DU COLLEGE AB 0358
3458761 SCI ELMAS 01 SCI 845205012 01 NANTUA 0012 RUE DU COLLEGE AB 0358
3458912 SCI CHARLES BEAUDELAIRE 01 SCI 344668884 01 NANTUA 0012 RUE DE L HOTEL DE VILLE AB 0743
3458913 SCI CHARLES BEAUDELAIRE 01 SCI 344668884 01 NANTUA 0012 RUE DE L HOTEL DE VILLE AB 0743
3459133 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459134 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459135 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459136 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459137 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459138 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459139 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459140 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 NANTUA 0012 RTE DE GENEVE AD 0497
3459438 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459439 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459440 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459441 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459442 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459443 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459444 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459445 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459446 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 NANTUA 0012 RUE DU MONT CORNET AE 0077
3459496 DES BATTOIRS 01 SCI 508495793 01 NANTUA 0012 RUE DES BATTOIRS AH 0051
3459502 DU CARRE DU BOURGET 01 SCI 404272924 01 NANTUA 9002 GRANGE HENRY AI 0012

 

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.