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 0017 found 37 results

# Company Address REF Cadastre
1989284 RUE DU 18 JUILLET 02 SCI 319687604 02 VILLERS COTTERETS 0017 RUE DU GENERAL MANGIN AB 0269
1989285 RUE DU 18 JUILLET 02 SCI 319687604 02 VILLERS COTTERETS 0017 RUE DU GENERAL MANGIN AB 0269
1989327 RAGANNE GESTION 02 SARL 380092171 02 VILLERS COTTERETS 0017 RUE ALEXANDRE DUMAS AB 0430
1989328 SOCIETE CIVILE IMMOBILIERE J N 02 SC 799808001 02 VILLERS COTTERETS 0017 RUE ALEXANDRE DUMAS AB 0430
1989922 ENEDIS 02 SA 444608442 02 VILLERS COTTERETS 0017 BD MILET AC 0613
1989976 LE CLUZEAU 02 SCI 381540061 02 VILLERS COTTERETS 0017 PL DU DOCTEUR MOUFLIER AC 0861
1989977 LE CLUZEAU 02 SCI 381540061 02 VILLERS COTTERETS 0017 PL DU DOCTEUR MOUFLIER AC 0861
1989978 LE CLUZEAU 02 SCI 381540061 02 VILLERS COTTERETS 0017 PL DU DOCTEUR MOUFLIER AC 0861
1989979 SCI VALOIS 02 SCI 803234434 02 VILLERS COTTERETS 0017 RUE DU GENERAL LECLERC AC 0881
1989990 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 RUE AUGUSTE LEBLANC AD 0039
1990086 JACANDBART 02 SCI 423268986 02 VILLERS COTTERETS 0017 RUE DU MARCHOIS AH 0503
1990087 JACANDBART 02 SCI 423268986 02 VILLERS COTTERETS 0017 RUE DU MARCHOIS AH 0503
1990088 JACANDBART 02 SCI 423268986 02 VILLERS COTTERETS 0017 RUE DU MARCHOIS AH 0503
1990089 JACANDBART 02 SCI 423268986 02 VILLERS COTTERETS 0017 RUE DU MARCHOIS AH 0503
1990090 JACANDBART 02 SCI 423268986 02 VILLERS COTTERETS 0017 RUE DU MARCHOIS AH 0503
1990148 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0017 RUE PIERRE BROSSOLETTE AK 0115
1990149 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0017 RUE PIERRE BROSSOLETTE AK 0115
1990150 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0017 RUE PIERRE BROSSOLETTE AK 0115
1990151 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0017 RUE PIERRE BROSSOLETTE AK 0115
1990152 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0017 RUE PIERRE BROSSOLETTE AK 0115
1990256 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990257 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990258 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990259 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990260 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990261 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990262 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990263 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990264 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990265 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990266 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990267 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV MARX DORMOY AK 0209
1990330 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 RUE DARTAGNAN AK 0309
1990842 CLESENCE 02 SA 585980022 02 VILLERS COTTERETS 0017 AV JEAN JAURES AZ 0236
1990851 TROUVE - DELORIEUX 02 SCI 507471084 02 VILLERS COTTERETS 0017 RUE PELET OTTO AZ 0280
1990898 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0017 RUE DE LORDONNANCE DE 1539 BD 0168
1990934 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 VILLERS COTTERETS 0017 RUE DES CHEVREUILS BD 0177

 

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.