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 03 COMMENTRY RUE DE LA REPUBLIQUE found 30 results

# Company Address REF Cadastre
3837239 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0002 RUE DE LA REPUBLIQUE BH 0006
3837240 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0002 RUE DE LA REPUBLIQUE BH 0006
3837241 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0002 RUE DE LA REPUBLIQUE BH 0006
3837307 DIOCESAINE MOULINS 03 ASS 779040039 03 COMMENTRY 0028 RUE DE LA REPUBLIQUE BI 0001
3837308 DIOCESAINE MOULINS 03 ASS 779040039 03 COMMENTRY 0028 RUE DE LA REPUBLIQUE BI 0001
3837309 CHAMPFROMENTEAU 03 SC 482402146 03 COMMENTRY 0020 RUE DE LA REPUBLIQUE BI 0006
3837363 ELLIV IMMO 03 SCI 479836306 03 COMMENTRY 0042 RUE DE LA REPUBLIQUE BK 0202
3837364 ELLIV IMMO 03 SCI 479836306 03 COMMENTRY 0044 RUE DE LA REPUBLIQUE BK 0202
3837365 ELLIV IMMO 03 SCI 479836306 03 COMMENTRY 0044 RUE DE LA REPUBLIQUE BK 0202
3837366 SCI P P L S I CENTRE 03 SCI 828272625 03 COMMENTRY 0034 RUE DE LA REPUBLIQUE BK 0214
3837367 SCI P P L S I CENTRE 03 SCI 828272625 03 COMMENTRY 0034 RUE DE LA REPUBLIQUE BK 0214
3837370 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0233
3837371 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837372 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837373 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837374 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837375 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837376 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837377 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837378 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837379 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837380 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837381 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837382 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837383 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837384 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837385 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837386 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837387 OPAC DE COMMENTRY 03 EPIC 477976773 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0334
3837388 MAISON SAINT LOUIS 03 ASS 779002765 03 COMMENTRY 0030 RUE DE LA REPUBLIQUE BK 0335

 

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.