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 OZAN OZAN found 38 results

# Company Address REF Cadastre
255835 SCI OZAN 57 SCI U14226376 57 OETING 0042 PL JEAN MOULIN 02 0279
255836 SCI OZAN 57 SCI U14226376 57 OETING 0052 PL JEAN MOULIN 02 0279
1487546 SCI OZAN 93 SCI 442063459 93 STAINS 9003 AV JEAN MOULIN F 0568
2638456 OZAN 76 SARL U17083601 76 LE HAVRE 9001 RUE VICTOR HUGO JA 0009
3465640 SCI LE MOULIN 01 SCI U20911765 01 OZAN 0346 RTE DU MOULIN A 0002
3465641 COMMUNE D OZAN 01 COM 210102844 01 OZAN 0048 RTE DASNIERES A 0108
3465642 COMMUNE D OZAN 01 COM 210102844 01 OZAN 0010 PL DE LA MAIRIE A 0111
3465643 SCI LES POMMIERS 01 SCI 349199133 01 OZAN 5176 CURTIL BALLY A 0141
3465644 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OZAN 0029 RTE DASNIERES A 1291
3465645 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OZAN 0029 RTE DASNIERES A 1291
3465646 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OZAN 0029 RTE DASNIERES A 1291
3465647 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OZAN 0029 RTE DASNIERES A 1291
3465648 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OZAN 0029 RTE DASNIERES A 1291
3465649 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 OZAN 0029 RTE DASNIERES A 1291
3465650 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 OZAN 5282 OZAN A 1350
3465651 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 OZAN 5282 OZAN A 1350
3465652 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 OZAN 5282 OZAN A 1350
3465653 SCI LES BOIS SECS 01 SCI 838342640 01 OZAN 0095 RTE DU BOIS SEC A 1364
3465654 SCI CLB 01 SC 804308591 01 OZAN 0038 RTE DE LA GROSSE GRANGE B 0014
3465655 SCI CLB 01 SC 804308591 01 OZAN 0038 RTE DE LA GROSSE GRANGE B 0014
3465656 COMMUNE D OZAN 01 COM 210102844 01 OZAN 0233 RTE DALLONZIAT B 0024
3465657 ENEDIS 01 SA 444608442 01 OZAN 5207 CHAMP TALON B 1797
3465658 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 OZAN 0035 IMP DU BOURG B 1821
3465659 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 OZAN 0035 IMP DU BOURG B 1821
3465660 SCI APSP 01 SCI 528214091 01 OZAN 0052 RTE DE CHAMP TALON B 1837
3465661 SCI APSP 01 SCI 528214091 01 OZAN 0026 RTE DE CHAMP TALON B 1837
3465662 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 OZAN 0551 GRANDE ROUTE B 1850
3465663 BOUILLON PNH 01 SCI 815034731 01 OZAN 0098 RTE DE CHAMP TALON B 1879
3465664 DE LA MAISON DABEILLES 01 SCI 404956955 01 OZAN 0493 RTE DU CHEMIN VIEUX ZE 0396
3465665 DE LA MAISON DABEILLES 01 SCI 404956955 01 OZAN 0493 RTE DU CHEMIN VIEUX ZE 0452
3465666 J L P 01 SARL 443268495 01 OZAN 0040 IMP BOIS AMIS ZE 0460
3465667 2CM 01 SCI 818976789 01 OZAN 0023 IMP EN CHOSSAGNE ZE 0483
3465668 MAO 01 SC 811514447 01 OZAN 0037 IMP DE LA GARE ZE 0505
3465669 LES TROIS B 01 SCI 817695299 01 OZAN 5600 EN BIOLIERE ZE 0511
3465670 LES DEUX B 01 SC 523355808 01 OZAN 0170 IMP DES ESSARTS ZE 0512
3465671 DOTHEE 01 SC 791209570 01 OZAN 0155 IMP DE LA GARE ZE 0525
3465672 CC DE PONT DE VAUX 01 CCOM 240100685 01 OZAN 0125 IMP BOIS AMIS ZE 0547
3465673 DE LA MAISON DABEILLES 01 SCI 404956955 01 OZAN 0129 RTE DE LETANG ZE 0556

 

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.