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 08 GIVET 0004 found 25 results

# Company Address REF Cadastre
4037694 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0004 RUE GUILLAUME NAVOIGILLE AK 0133
4037730 FORT DES VIGNES 08 SCI 530499425 08 GIVET 0004 RUE SERE DE RIVIERES AK 0274
4037763 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0004 RUE MC VAILLANT-COUTURIER AL 0218
4037769 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0004 RUE GUY MOQUET AL 0223
4037787 SC COOP D HABITATION LE FORT DE VIGNES 08 SC U22694773 08 GIVET 0004 RUE ANDRE CARPIAUX AN 0134
4037798 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0004 RUE RIMBAUD AN 0363
4037952 SPRL DIMMOGEST 08 08 GIVET 0004 QUAI DE LA MEUSE AP 0554
4037953 SPRL DIMMOGEST 08 08 GIVET 0004 QUAI DE LA MEUSE AP 0554
4037954 SPRL DIMMOGEST 08 08 GIVET 0004 QUAI DE LA MEUSE AP 0554
4037991 FLOCOLAS 08 SCI 479769887 08 GIVET 0004 PL DE LA REPUBLIQUE AP 0740
4037992 LE BTAM 08 SCI 798002978 08 GIVET 0004 PL DE LA REPUBLIQUE AP 0741
4038005 DEPARTEMENT DES ARDENNES 08 DEPT 220800049 08 GIVET 0004 RUE JULES GILBERT AP 0800
4038023 CIE DES EAUX OZONE PROCEDES M POTTO 08 SCOM 775667363 08 GIVET 9001 MONT D HAURS AR 0004
4038051 SCI GIVETOISE 08 SCI 519070775 08 GIVET 0004 RUE DU 91 REGIMENT AW 0214
4038080 BAXTER IMMO 08 SCI 792286379 08 GIVET 0004 RUE DU POINT DU JOUR BC 0088
4038081 BAXTER IMMO 08 SCI 792286379 08 GIVET 0004 RUE DU POINT DU JOUR BC 0088
4038122 EVA 08 SCI 448488585 08 GIVET 0004 RUE D ORLEANS BC 0260
4038143 ALISSA 08 SCI 410425847 08 GIVET 0004 RUE D ANJOU BC 0300
4038153 SCI MAHOLY 08 SCI 834712523 08 GIVET 0004 RUE DES 3 PIGEONS BC 0320
4038154 SCI MAHOLY 08 SCI 834712523 08 GIVET 0004 RUE DES 3 PIGEONS BC 0320
4038171 SOCIETE IMMOBILIERE DU NORD EST FRANCE 08 SCI 499802528 08 GIVET 0004 PL MEHUL BC 0407
4038181 COMMUNE DE GIVET 08 COM 210801734 08 GIVET 0004 RUE CALMETTE BC 0481
4038191 CENTRE HOSPITALIER SPECIALISE DE BELAIR 08 COM U22703861 08 GIVET 0004 AV PASTEUR BC 0572
4038261 COMMUNE DE GIVET 08 COM 210801734 08 GIVET 0004 RUE GAMBETTA BC 0923
4038470 COMMUNE DE GIVET 08 COM 210801734 08 GIVET 0002 RUE DE MON BIJOU BE 0004

 

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.