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 07 ORGNAC-L found 34 results

# Company Address REF Cadastre
5946568 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU 07 U22442233 07 ORGNAC-L' AVEN 5337 CLOS DERIOU A 0298
5946569 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5554 ROURE DU PRAT A 0598
5946570 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5554 ROURE DU PRAT A 0607
5946571 LA RABASSIERE 07 SAS 411985518 07 ORGNAC-L' AVEN 5011 LES FAYSSES A 0748
5946572 ERDF OC0745 AGENCE COMPTABLE DE PACA 07 U23734283 07 ORGNAC-L' AVEN 5074 BETH AD 0080
5946573 ENEDIS 07 SA U11415890 07 ORGNAC-L' AVEN 5200 LE CLOS AD 0093
5946574 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5012 LE VILLAGE AH 0007
5946575 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5012 LE VILLAGE AH 0007
5946576 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5012 LE VILLAGE AH 0007
5946577 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5015 LE VILLAGE AH 0017
5946578 ETAT MINISTERE DE LA CULTURE 07 ETAT U22350420 07 ORGNAC-L' AVEN 5029 LE VILLAGE AH 0102
5946579 RIEU 07 SC 491147302 07 ORGNAC-L' AVEN 5200 LE FEZ AH 0126
5946580 LETEKELS 07 SCI 491661393 07 ORGNAC-L' AVEN 5014 LE VILLAGE AH 0159
5946581 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5657 LE VILLAGE AH 0161
5946582 ARDECHE HABITAT 07 EPIC 270700016 07 ORGNAC-L' AVEN 5652 LE VILLAGE AH 0161
5946583 ARDECHE HABITAT 07 EPIC 270700016 07 ORGNAC-L' AVEN 5653 LE VILLAGE AH 0161
5946584 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5654 LE VILLAGE AH 0161
5946585 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5660 LE VILLAGE AH 0161
5946586 ARDECHE HABITAT 07 EPIC 270700016 07 ORGNAC-L' AVEN 5655 LE VILLAGE AH 0161
5946587 ARDECHE HABITAT 07 EPIC 270700016 07 ORGNAC-L' AVEN 5200 LE VILLAGE AH 0175
5946588 ENEDIS 07 SA 444608442 07 ORGNAC-L' AVEN 5014 LE VILLAGE AI 0056
5946589 DE CASSAGNOLE 07 SCI 532058195 07 ORGNAC-L' AVEN 5100 CASSAGNOLLE AI 0314
5946590 DE CASSAGNOLE 07 SCI 532058195 07 ORGNAC-L' AVEN 5100 CASSAGNOLLE AI 0314
5946591 ENERGIE 07 SARL 513525543 07 ORGNAC-L' AVEN 5699 BRUGUIER AK 0008
5946592 SCI AGNES 07 SCI 818476970 07 ORGNAC-L' AVEN 5105 LA VIGNASSE AM 0068
5946593 ERDF OC0745 AGENCE COMPTABLE DE PACA 07 U23734283 07 ORGNAC-L' AVEN 5109 MASSARGUES AM 0084
5946594 SCI THIBAUT 07 SCI 818477549 07 ORGNAC-L' AVEN 5552 MASSARGUES AM 0203
5946595 ERDF OC0745 AGENCE COMPTABLE DE PACA 07 U23734283 07 ORGNAC-L' AVEN 5120 L AVEN D 0020
5946596 COMMUNE D ISSIRAC 07 COM 213001340 07 ORGNAC-L' AVEN 5001 MATTECARLINQUE D 0075
5946597 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU 07 U22442233 07 ORGNAC-L' AVEN 5333 LA FORESTIERE D 0160
5946598 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5547 L AVEN D 0175
5946599 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5559 L AVEN D 0183
5946600 COMMUNE D ORGNAC L AVEN 07 COM 210701686 07 ORGNAC-L' AVEN 5559 L AVEN D 0183
5946601 ADB SOLAIRE 07 SAS 521680280 07 ORGNAC-L' AVEN 5200 PLAINE DE CALAIS D 0206

 

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.