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 02 LA FERTE MILON RUE DE LA CHAUSSEE found 19 results

# Company Address REF Cadastre
1953306 SYNDIC DE COPROPRIETE 02 U21663139 02 LA FERTE MILON 0049 RUE DE LA CHAUSSEE AD 0015
1953307 DES 35 CLOCHERS 02 SCI 451249627 02 LA FERTE MILON 0047 RUE DE LA CHAUSSEE AD 0016
1953308 DES 35 CLOCHERS 02 SCI 451249627 02 LA FERTE MILON 0047 RUE DE LA CHAUSSEE AD 0016
1953309 DES 35 CLOCHERS 02 SCI 451249627 02 LA FERTE MILON 0047 RUE DE LA CHAUSSEE AD 0016
1953310 DES 35 CLOCHERS 02 SCI 451249627 02 LA FERTE MILON 0047 RUE DE LA CHAUSSEE AD 0016
1953311 DES 35 CLOCHERS 02 SCI 451249627 02 LA FERTE MILON 0047 RUE DE LA CHAUSSEE AD 0016
1953312 COMMUNE DE LA FERTE MILON 02 COM 210202891 02 LA FERTE MILON 0029 RUE DE LA CHAUSSEE AD 0025
1953319 SCI LA BOUCHERIE 02 SC 797505666 02 LA FERTE MILON 0018 RUE DE LA CHAUSSEE AD 0097
1953320 SCI LA BOUCHERIE 02 SC 797505666 02 LA FERTE MILON 0018 RUE DE LA CHAUSSEE AD 0097
1953321 DE LA CHAUSSEE 02 SCI 511604050 02 LA FERTE MILON 0026 RUE DE LA CHAUSSEE AD 0103
1953322 DE LA CHAUSSEE 02 SCI 511604050 02 LA FERTE MILON 0026 RUE DE LA CHAUSSEE AD 0103
1953323 DE LA CHAUSSEE 02 SCI 511604050 02 LA FERTE MILON 0026 RUE DE LA CHAUSSEE AD 0103
1953324 COMMUNE DE LA FERTE MILON 02 COM 210202891 02 LA FERTE MILON 0060 RUE DE LA CHAUSSEE AD 0127
1953332 MALLIERE INVESTISSEMENTS 02 SARL 431616549 02 LA FERTE MILON 0059 RUE DE LA CHAUSSEE AD 0247
1953333 MALLIERE INVESTISSEMENTS 02 SARL 431616549 02 LA FERTE MILON 0059 RUE DE LA CHAUSSEE AD 0247
1953334 MALLIERE INVESTISSEMENTS 02 SARL 431616549 02 LA FERTE MILON 0059 RUE DE LA CHAUSSEE AD 0247
1953335 COMMUNE DE LA FERTE MILON 02 COM 210202891 02 LA FERTE MILON 0027 RUE DE LA CHAUSSEE AD 0283
1953345 SCHAG 02 SCI 513545665 02 LA FERTE MILON 0087 RUE DE LA CHAUSSEE AK 0107
1953359 GUENOT 02 SCI 384363479 02 LA FERTE MILON 0070 RUE DE LA CHAUSSEE AM 0022

 

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.