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 RIBEMONT 0001 found 17 results

# Company Address REF Cadastre
1967489 SCI DES LOUPS 02 SCI 432171700 02 RIBEMONT 0001 CHARLES DEROME AB 0134
1967499 ALCERIMA 02 SCI 339887929 02 RIBEMONT 0001 RUE DU GENERAL SAINT HILAIRE AB 0332
1967502 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 PL DU CHATEAU AB 0353
1967532 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967533 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967534 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967535 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967536 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967537 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967538 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967539 COMMUNE DE RIBEMONT 02 COM 210206231 02 RIBEMONT 0001 RUE PAUL LAURENT AE 0134
1967540 CLESENCE 02 SA 585980022 02 RIBEMONT 0001 RUE JEAN MOULIN AE 0182
1967591 DE CARENTON 02 EARL 338085186 02 RIBEMONT 5001 CD 692 DE RIBEMONT AL 0001
1967592 DE CARENTON 02 EARL 338085186 02 RIBEMONT 5001 CD 692 DE RIBEMONT AL 0001
1967593 CENTRE COMMUNAL DACTION SOCIALE DE RIBEMONT 02 COM 260206347 02 RIBEMONT 0071 RUE DU GENERAL SAINT HILAIRE AO 0001
1967594 CENTRE COMMUNAL DACTION SOCIALE DE RIBEMONT 02 COM 260206347 02 RIBEMONT 0075 RUE DU GENERAL SAINT HILAIRE AO 0001
1978054 COMMUNE DE SERY LES MEZIERES 02 COM 210206900 02 SERY LES MEZIERES 0001 RUE DE RIBEMONT AC 0195

 

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.