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 SAINT MICHEL 0021 found 22 results

# Company Address REF Cadastre
404436 DE LA PLACE SAINT MICHEL 29 SCI 427807763 29 QUIMPERLE 0021 PL SAINT MICHEL AR 0554
1668212 LES SAUGETS 16 SCI 395131642 16 SAINT-MICHEL 0026 RUE DES SAUGETS AA 0021
1668508 COMMUNE DE SAINT MICHEL 16 COM 211603410 16 SAINT-MICHEL 0021 RUE JOSEPH CHAUMETTE AK 0114
1744022 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BETTON 0021 RUE DU MONT SAINT MICHEL AL 0070
1744023 SA DHLM AIGUILLON CONSTRUCTION 35 SA 699200051 35 BETTON 0021 RUE DU MONT SAINT MICHEL AL 0070
1968504 DES 3 EPIS 02 SCI 452845787 02 SAINT MICHEL 0021 RUE EDMOND DORMOY AR 0172
2137744 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 GIGNAC 0021 RUE SAINT MICHEL AA 0230
2137745 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 GIGNAC 0021 RUE SAINT MICHEL AA 0230
2137746 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 GIGNAC 0021 RUE SAINT MICHEL AA 0230
2137747 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 GIGNAC 0021 RUE SAINT MICHEL AA 0230
2137748 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 GIGNAC 0021 RUE SAINT MICHEL AA 0230
2137749 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 GIGNAC 0021 RUE SAINT MICHEL AA 0230
3328319 SCI RUE GRANDE 54 SCI 316101757 54 NANCY 0021 RUE SAINT MICHEL AN 0152
4383155 BUFLE 75 SC 493712541 75 PARIS 05 0135 BD SAINT MICHEL BG 0021
4385191 SCI DE AUER 75 SCI U23950299 75 PARIS 05 0021 QUAI SAINT MICHEL BP 0009
4886995 COMMUNE DE SAINT MICHEL DE MAURIENNE 73 COM 217302611 73 SAINT-MICHEL-DE-MAURIENNE 0021 RUE ST ANTOINE B 0691
6319257 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0001 RUE BIZET AP 0021
6319258 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0001 RUE BIZET AP 0021
6929212 SCI LA HULOTTE 88 SCI U21036273 88 EPINAL 0043 RUE SAINT MICHEL AT 0021
7016606 SCI SAINT-MICHEL 26 SCI 794385534 26 MONTELIMAR 0021 RUE PIERRE JULIEN AV 1242
7900048 GROUPEMENT CIVIL FONCIER 42 STE 478978596 42 SAINT-ETIENNE 0001 RUE MICHEL RONDET PW 0021
7900050 GROUPEMENT CIVIL FONCIER 42 STE 478978596 42 SAINT-ETIENNE 0001 RUE MICHEL RONDET PW 0021

 

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.