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 SISSONNE RUE DES VIEUX MOULINS found 25 results

# Company Address REF Cadastre
1978151 DES VIEUX MOULINS 02 SCI 510995053 02 SISSONNE 0002 RUE ARISTIDE BRIAND AB 0517
1978152 DES VIEUX MOULINS 02 SCI 510995053 02 SISSONNE 0002 RUE ARISTIDE BRIAND AB 0517
1978172 LA FONTAINE 02 SCI 353859051 02 SISSONNE 0003 RUE DES VIEUX MOULINS AC 0248
1978174 ENEDIS 02 SA 444608442 02 SISSONNE 9005 RUE DES VIEUX MOULINS AC 0298
1978197 DES VIEUX MOULINS 02 SCI 510995053 02 SISSONNE 0010 RUE GUILLAUME DUPRE AC 0570
1978198 DES VIEUX MOULINS 02 SCI 510995053 02 SISSONNE 0010 RUE GUILLAUME DUPRE AC 0570
1978199 DES VIEUX MOULINS 02 SCI 510995053 02 SISSONNE 0010 RUE GUILLAUME DUPRE AC 0570
1978200 DES VIEUX MOULINS 02 SCI 510995053 02 SISSONNE 0012 RUE GUILLAUME DUPRE AC 0570
1978201 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 0012 RUE DES VIEUX MOULINS AC 0571
1978202 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 0012 RUE DES VIEUX MOULINS AC 0571
1978203 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 0012 RUE DES VIEUX MOULINS AC 0571
1978204 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 0012 RUE DES VIEUX MOULINS AC 0571
1978205 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 9001 RUE DES VIEUX MOULINS AC 0571
1978206 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 9002 RUE DES VIEUX MOULINS AC 0571
1978207 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 9003 RUE DES VIEUX MOULINS AC 0571
1978208 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 9004 RUE DES VIEUX MOULINS AC 0571
1978209 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 9005 RUE DES VIEUX MOULINS AC 0571
1978210 COMMUNE DE SISSONNE 02 COM 210206934 02 SISSONNE 9006 RUE DES VIEUX MOULINS AC 0571
1978219 ORANGE 02 SA 380129866 02 SISSONNE 9001 RUE DES VIEUX MOULINS AC 0650
1978228 LA FONTAINE 02 SCI 353859051 02 SISSONNE 0001 RUE DES VIEUX MOULINS AC 0715
1978383 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SISSONNE 0019 RUE DES VIEUX MOULINS YN 0043
1978384 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SISSONNE 0019 RUE DES VIEUX MOULINS YN 0043
1978385 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SISSONNE 0019 RUE DES VIEUX MOULINS YN 0043
1978386 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 SISSONNE 0019 RUE DES VIEUX MOULINS YN 0043
1978388 USEDA 02 U21677197 02 SISSONNE 9091 RUE DES VIEUX MOULINS YN 0091

 

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.