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 0032 B found 20 results

# Company Address REF Cadastre
205170 PETO ET FILS 41 SCI 512815739 41 SAINT GEORGES SUR CHER 0001 RUE GILBERT MICHEL B 1119
1203404 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0001 ALL LOUISE MICHEL CE 0032
1203405 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0001 ALL LOUISE MICHEL CE 0032
1968365 NATHADE 02 SCI 489383091 02 SAINT MICHEL 0032 RUE DE LA REPUBLIQUE AD 0558
1968366 NATHADE 02 SCI 489383091 02 SAINT MICHEL 0032 RUE DE LA REPUBLIQUE AD 0559
1968383 NATHADE 02 SCI 489383091 02 SAINT MICHEL 0032 RUE DE LA REPUBLIQUE AD 0725
1968532 CLESENCE 02 SA 585980022 02 SAINT MICHEL 0032 RUE PASTEUR AR 0718
2569900 OGEC DE ST LAURENT ST GABRIEL ET ST MICHEL 85 U27892040 85 SAINT-LAURENT-SUR-SEVRE 0032 RUE DU CALVAIRE AE 0500
2808968 CDC HABITAT 84 SEM 470801168 84 APT 0032 AV SAINT MICHEL BE 0043
4396645 MICHEL ANGE ARTHUS-BERTRAND 75 SAS 752804070 75 PARIS 06 0006 PL SAINT GERMAIN DES PRES BL 0032
5170597 SOCIETE CIVILE DE FAMILLE GAMBA DELTA 22 SC 818832933 22 SAINT-MICHEL-EN-GREVE 0018 RUE DE LA COTE DES BRUYERES AB 0032
5176402 JUMEAUX 06 SCI 449575091 06 MENTON 0032 RUE SAINT MICHEL AX 0391
5176403 JUMEAUX 06 SCI 449575091 06 MENTON 0032 RUE SAINT MICHEL AX 0391
6317760 PLURIAL NOVILIA 91 SA 335480679 91 ST MICHEL SUR ORGE 0032 AV SAINT SAENS AN 0126
6386356 ADVIVO 38 EPIC 350276580 38 SAINT-MAURICE-L'EXIL 0032 RUE LOUISE MICHEL AD 0340
6386357 ADVIVO 38 EPIC 350276580 38 SAINT-MAURICE-L'EXIL 0032 RUE LOUISE MICHEL AD 0340
6386358 ADVIVO 38 EPIC 350276580 38 SAINT-MAURICE-L'EXIL 0032 RUE LOUISE MICHEL AD 0340
6386359 ADVIVO 38 EPIC 350276580 38 SAINT-MAURICE-L'EXIL 0032 RUE LOUISE MICHEL AD 0340
6614240 DES ECURIES DE GRENADE 33 SCI 483633442 33 SAINT-MICHEL-DE-RIEUFRET 0032 ROUSSANNE A 0492
7876130 UDAF LOIRE SERVICE TUTELLES AUX MAJEURS PROTEGES 42 U23786100 42 SAINT-ETIENNE 0032 RUE MICHEL RONDET BS 0094

 

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.