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 ORNEX RUE DE DIVONNE found 34 results

# Company Address REF Cadastre
3460079 ENEDIS 01 SA 444608442 01 ORNEX 9001 RUE DE DIVONNE AA 0055
3460080 GAILLY-KRYK 01 SCI 792034852 01 ORNEX 0375 RUE DE DIVONNE AA 0097
3460081 OREVE 01 SCI 821514908 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460082 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460083 LA REINE MARGOT 01 SCI 753998301 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460084 OREVE 01 SCI 821514908 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460085 OREVE 01 SCI 821514908 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460086 CURTIL FINANCES 01 SAS 411797517 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460087 OREVE 01 SCI 821514908 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460088 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460089 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460090 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0100
3460091 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460092 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460093 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460094 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460095 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460096 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460097 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460098 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460099 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460100 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460101 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460102 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460103 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460104 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460105 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460106 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460107 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460108 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460109 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 ORNEX 0457 RUE DE DIVONNE AA 0102
3460110 ENEDIS 01 SA 444608442 01 ORNEX 0286 RUE DE DIVONNE AB 0021
3460111 INAHAM 01 SCI 538014721 01 ORNEX 0088 RUE DE DIVONNE AB 0038
3460112 INAHAM 01 SCI 538014721 01 ORNEX 0088 RUE DE DIVONNE AB 0038

 

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.