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 0016 found 25 results

# Company Address REF Cadastre
1968555 LEROUX DES VERTES FEUILLES 02 EARL 407655646 02 SAINT PIERRE AIGLE 0004 ALL DE VILLERS COTTERETS ZD 0016
1968556 LEROUX DES VERTES FEUILLES 02 EARL 407655646 02 SAINT PIERRE AIGLE 0008 ALL DE VILLERS COTTERETS ZD 0016
1989296 LA POMME DOR 02 SCI 490401726 02 VILLERS COTTERETS 0016 RUE DU GENERAL MANGIN AB 0292
1989297 LA POMME DOR 02 SCI 490401726 02 VILLERS COTTERETS 0016 RUE DU GENERAL MANGIN AB 0292
1989298 LA POMME DOR 02 SCI 490401726 02 VILLERS COTTERETS 0016 RUE DU GENERAL MANGIN AB 0292
1989380 SCI IMMO B B 02 SC 828876029 02 VILLERS COTTERETS 0016 PL DU DOCTEUR MOUFLIER AB 0526
1989381 SAS L A M 02 SAS 391211539 02 VILLERS COTTERETS 0016 PL DU DOCTEUR MOUFLIER AB 0526
1989467 ORIS 02 SARL 498109156 02 VILLERS COTTERETS 0016 RUE DU 18 JUILLET AB 0670
1989468 ORIS 02 SARL 498109156 02 VILLERS COTTERETS 0016 RUE DU 18 JUILLET AB 0670
1990065 SCI TAVERNIER FRERES 02 SCI 521864223 02 VILLERS COTTERETS 0016 RUE MAURICE BOURDON AH 0104
1990384 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 RUE GEORGES BRASSENS AK 0386
1990405 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 AV DU ROSSIGNOL AL 0088
1990421 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 AV DU ROSSIGNOL AL 0245
1990422 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 AV DU ROSSIGNOL AL 0245
1990548 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990549 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990550 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990551 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990552 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990553 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990554 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990555 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 ALL DE LA TULIPE NOIRE AO 0398
1990956 ANCIENS ETS DEQUECKER 02 SARL 715480190 02 VILLERS COTTERETS 0016 RUE DU PRESBYTERE BE 0161
1990980 COMMUNE DE VILLERS COTTERETS 02 COM 210207833 02 VILLERS COTTERETS 0016 AV DE LA HAUTE BORNE BL 0277
1991029 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0016 RUE DE L EQUIPAGE BL 0468

 

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.