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 SEPTMONTS SEPTMONTS found 27 results

# Company Address REF Cadastre
1941116 COMMUNE DE BELLEU 02 COM 210200630 02 BELLEU 0014 RUE DE SEPTMONTS AD 0156
1966410 LSQ 02 SCI 410329338 02 NOYANT ET ACONIN 0008 RUE DE SEPTMONTS AA 0154
1966423 COMMUNE DE NOYANT-ET-ACONIN 02 COM 210205415 02 NOYANT ET ACONIN 0037 RUE DE SEPTMONTS AB 0140
1966424 COMMUNE DE NOYANT-ET-ACONIN 02 COM 210205415 02 NOYANT ET ACONIN 0039 RUE DE SEPTMONTS AB 0141
1977951 ARISTIDE 02 SCI 494277031 02 SEPTMONTS 0006 RUE D ACY B 0832
1977952 CLESENCE 02 SA 585980022 02 SEPTMONTS 0032 RUE D ACY B 0845
1977953 CLESENCE 02 SA 585980022 02 SEPTMONTS 0002 RUE DU JARDIN BRULE B 0845
1977954 CLESENCE 02 SA 585980022 02 SEPTMONTS 0004 RUE DU JARDIN BRULE B 0845
1977955 CLESENCE 02 SA 585980022 02 SEPTMONTS 0008 RUE DU JARDIN BRULE B 0845
1977956 CLESENCE 02 SA 585980022 02 SEPTMONTS 0012 RUE DU JARDIN BRULE B 0845
1977957 CLESENCE 02 SA 585980022 02 SEPTMONTS 0016 RUE DU JARDIN BRULE B 0845
1977958 CLESENCE 02 SA 585980022 02 SEPTMONTS 0007 RUE DU JARDIN BRULE B 0845
1977959 CLESENCE 02 SA 585980022 02 SEPTMONTS 0011 RUE DU JARDIN BRULE B 0845
1977960 COMMUNE DE SEPTMONTS 02 COM 210206793 02 SEPTMONTS 0002 PL DE LA MAIRIE C 0573
1977961 PRINCES DE FESTIEUX 02 SC 339533226 02 SEPTMONTS 0043 RUE D ACY C 0601
1977962 COEUR SEPTMONTOIS 02 SCI 849822390 02 SEPTMONTS 0001 RUE DES ALLEES C 0668
1977963 COMMUNE DE SEPTMONTS 02 COM 210206793 02 SEPTMONTS 0010 PL DE LA MAIRIE C 0689
1977964 SOCIETE CIVILE IMMOBILIERE FAJU 02 SCI 529937815 02 SEPTMONTS 0031 RUE DE NOYANT C 0712
1977965 LA CENTRALE 02 SCI 537792582 02 SEPTMONTS 0037 RUE DU MOULIN C 1072
1977966 S C I DU MOULIN 02 SCI 531348639 02 SEPTMONTS 0048 RUE DU MOULIN C 1151
1977967 CLESENCE 02 SA 585980022 02 SEPTMONTS 0032 RUE DE NOYANT C 1179
1977968 ASS DES AMIS DE SEPTMONTS 02 ASS U21964527 02 SEPTMONTS 0023 PL DE LA MAIRIE C 1309
1977969 SCI DU HERISSON 02 SCI 444731962 02 SEPTMONTS 0015 RUE DES ALLEES C 1319
1977970 DU PAS DE MOINEAU 02 SCI 379194574 02 SEPTMONTS 0005 PL DE LA MAIRIE C 1359
1977971 SYNDICAT INTERCOMMUNAL DES EAUX DHARTENNES-ET-TAUX ET PARCY 02 SIVU 250201639 02 SEPTMONTS 0185 LE GRAND PRE ZA 0007
1977972 SYNDICAT INTERCOMMUNAL DES EAUX DHARTENNES-ET-TAUX ET PARCY 02 SIVU 250201639 02 SEPTMONTS 0165 LE PETIT CLOS ZB 0148
1977973 CARRIERES DE NOYANT 02 SAS 715680013 02 SEPTMONTS 9001 BOSSU ZD 0075

 

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.