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 PONT-DE-VAUX PL BERTIN found 27 results

# Company Address REF Cadastre
3468165 COMMUNE DE PONT DE VAUX 01 COM 210103057 01 PONT-DE-VAUX 0007 PL BERTIN AK 0296
3468166 COMMUNE DE PONT DE VAUX 01 COM 210103057 01 PONT-DE-VAUX 0007 PL BERTIN AK 0296
3468167 COUDUBY 01 SCI 830645776 01 PONT-DE-VAUX 0011 PL BERTIN AK 0299
3468168 COUDUBY 01 SCI 830645776 01 PONT-DE-VAUX 0011 PL BERTIN AK 0299
3468169 COUDUBY 01 SCI 830645776 01 PONT-DE-VAUX 0011 PL BERTIN AK 0299
3468170 COUDUBY 01 SCI 830645776 01 PONT-DE-VAUX 0011 PL BERTIN AK 0299
3468171 COUDUBY 01 SCI 830645776 01 PONT-DE-VAUX 0011 PL BERTIN AK 0299
3468172 COUDUBY 01 SCI 830645776 01 PONT-DE-VAUX 0011 PL BERTIN AK 0299
3468173 CC DE PONT DE VAUX 01 CCOM 240100685 01 PONT-DE-VAUX 0013 PL BERTIN AK 0300
3468174 SCI A2M 01 SCI 507865210 01 PONT-DE-VAUX 0018 PL BERTIN AK 0304
3468175 SCI A2M 01 SCI 507865210 01 PONT-DE-VAUX 0018 PL BERTIN AK 0304
3468176 SCI A2M 01 SCI 507865210 01 PONT-DE-VAUX 0018 PL BERTIN AK 0304
3468177 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VAUX 0014 PL BERTIN AK 0309
3468178 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VAUX 0014 PL BERTIN AK 0309
3468179 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VAUX 0014 PL BERTIN AK 0309
3468180 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VAUX 0014 PL BERTIN AK 0309
3468181 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 PONT-DE-VAUX 0014 PL BERTIN AK 0309
3468233 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468234 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468235 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468236 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468237 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468238 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468239 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468240 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468241 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553
3468242 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 PONT-DE-VAUX 0010 PL BERTIN AK 0553

 

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.