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 PL ARISTIDE BRIAND found 19 results

# Company Address REF Cadastre
1989210 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989211 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989212 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989213 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989214 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989215 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989216 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989217 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989218 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0050
1989219 ENEDIS 02 SA 444608442 02 VILLERS COTTERETS 0003 PL ARISTIDE BRIAND AB 0054
1989272 JTAX 02 SCI 818314809 02 VILLERS COTTERETS 0026 PL ARISTIDE BRIAND AB 0257
1989273 JTAX 02 SCI 818314809 02 VILLERS COTTERETS 0026 PL ARISTIDE BRIAND AB 0257
1989274 JTAX 02 SCI 818314809 02 VILLERS COTTERETS 0026 PL ARISTIDE BRIAND AB 0257
1989275 JTAX 02 SCI 818314809 02 VILLERS COTTERETS 0026 PL ARISTIDE BRIAND AB 0257
1989276 JTAX 02 SCI 818314809 02 VILLERS COTTERETS 0026 PL ARISTIDE BRIAND AB 0257
1989283 COMMUNE DE VILLERS COTTERETS 02 COM 210207833 02 VILLERS COTTERETS 0012 PL ARISTIDE BRIAND AB 0268
1989308 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0331
1989309 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 02 ETAT U23722269 02 VILLERS COTTERETS 0001 PL ARISTIDE BRIAND AB 0331
1989344 DU COUP DU SABRE 02 SCI 392380861 02 VILLERS COTTERETS 0014 PL ARISTIDE BRIAND AB 0449

 

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.