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 VILLERS COTTERETS 0013 found 58 results

# Company Address REF Cadastre
1989307 M F 02 SCI 538792938 02 VILLERS COTTERETS 0013 RUE DE VERDUN AB 0325
1989631 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE JULES FERRY AC 0028
1989632 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE JULES FERRY AC 0028
1989633 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE JULES FERRY AC 0028
1989634 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE JULES FERRY AC 0028
1989640 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN JAURES AC 0031
1989641 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN JAURES AC 0031
1989642 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN JAURES AC 0031
1989643 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN JAURES AC 0031
1989754 COMMUNE DE VILLERS COTTERETS 02 COM 210207833 02 VILLERS COTTERETS 0013 PL DU DOCTEUR MOUFLIER AC 0071
1989767 COMMUNE DE VILLERS COTTERETS 02 COM 210207833 02 VILLERS COTTERETS 0013 PL DE L ECOLE AC 0132
1989780 JF FLEURS 02 SC 790718894 02 VILLERS COTTERETS 0013 BD MILET AC 0175
1989781 JF FLEURS 02 SC 790718894 02 VILLERS COTTERETS 0013 BD MILET AC 0175
1989782 JF FLEURS 02 SC 790718894 02 VILLERS COTTERETS 0013 BD MILET AC 0175
1989846 LE JARDIN DE BEAUSEJOUR 02 SCI 823874490 02 VILLERS COTTERETS 0013 RUE BEAUSEJOUR AC 0352
1989920 TVF IMMO 02 SC 823970827 02 VILLERS COTTERETS 0013 RUE DES FRERES DREYFUS AC 0613
1990064 JF FLEURS 02 SC 790718894 02 VILLERS COTTERETS 0021 RUE MAURICE BOURDON AH 0013
1990071 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990072 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990073 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990074 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990075 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990076 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990077 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990078 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990079 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990080 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990081 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990082 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990083 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990084 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990085 ENEDIS 02 SA 444608442 02 VILLERS COTTERETS 0013 RUE MAURICE BOURDON AH 0451
1990137 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE PIERRE BROSSOLETTE AK 0115
1990138 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE PIERRE BROSSOLETTE AK 0115
1990139 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE PIERRE BROSSOLETTE AK 0115
1990140 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE PIERRE BROSSOLETTE AK 0115
1990141 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE PIERRE BROSSOLETTE AK 0115
1990142 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE PIERRE BROSSOLETTE AK 0115
1990143 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE PIERRE BROSSOLETTE AK 0115
1990215 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN ZAY AK 0193
1990216 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN ZAY AK 0193
1990217 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN ZAY AK 0193
1990218 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV JEAN ZAY AK 0193
1990234 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990235 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990236 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990237 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990238 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990239 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990240 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990241 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990242 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990243 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 AV MARX DORMOY AK 0208
1990329 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 RUE DARTAGNAN AK 0309
1990802 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0013 ALL EDMOND DANTES AO 0437
1990840 TROUVE - DELORIEUX 02 SCI 507471084 02 VILLERS COTTERETS 0013 RUE PELET OTTO AZ 0182
1990897 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0013 RUE DE LORDONNANCE DE 1539 BD 0168
1991085 LA PETITE VENERIE 02 SCI 329517312 02 VILLERS COTTERETS 0013 AV DES VERRIERS BO 0059

 

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.