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 0010 found 45 results

# Company Address REF Cadastre
4037710 FORT DES VIGNES 08 SCI 530499425 08 GIVET 0010 RUE SERE DE RIVIERES AK 0273
4037721 FORT DES VIGNES 08 SCI 530499425 08 GIVET 0010 RUE DU MARQUIS DASFELD AK 0274
4037772 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE GUY MOQUET AL 0223
4037799 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE RIMBAUD AN 0363
4037955 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037956 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037957 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037958 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037959 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037960 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037961 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037962 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037963 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037964 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037965 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037966 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037976 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4037977 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 QUAI DU MOULIN AP 0571
4038043 SOCIETE NATIONALE SNCF 08 SA 552049447 08 GIVET 9001 PL DE LA GARE AW 0010
4038044 SOCIETE NATIONALE SNCF 08 SA 552049447 08 GIVET 9001 PL DE LA GARE AW 0010
4038045 SOCIETE NATIONALE SNCF 08 SA 552049447 08 GIVET 9001 PL DE LA GARE AW 0010
4038046 SOCIETE NATIONALE SNCF 08 SA 552049447 08 GIVET 9001 PL DE LA GARE AW 0010
4038047 SOCIETE NATIONALE SNCF 08 SA 552049447 08 GIVET 9001 PL DE LA GARE AW 0010
4038048 SOCIETE NATIONALE SNCF 08 SA 552049447 08 GIVET 9001 PL DE LA GARE AW 0010
4038093 SCI AKIN 08 SCI 490036431 08 GIVET 0010 RUE THIERS BC 0169
4038094 SCI AKIN 08 SCI 490036431 08 GIVET 0010 RUE THIERS BC 0169
4038101 LES GRANDS TRILLEUX 08 SCI 403512866 08 GIVET 0010 RUE GAMBETTA BC 0180
4038113 SCI DARIO 08 SCI 510756489 08 GIVET 0010 RUE DE LA FAUSSE PORTE BC 0244
4038118 FAR 08 SCI 521805218 08 GIVET 0010 RUE SAINT HILAIRE BC 0258
4038135 SOLO 08 SCI 385083563 08 GIVET 0010 PL CARNOT BC 0286
4038136 SOLO 08 SCI 385083563 08 GIVET 0010 PL CARNOT BC 0286
4038155 ASSOCIATION SPORTIVE ET CULTURELLE FRANCO PORTUGAISE 08 U22696744 08 GIVET 0010 RUE DES 3 PIGEONS BC 0323
4038212 YMER 08 SCI 410902456 08 GIVET 0010 RUE DU GENERAL DE GAULLE BC 0714
4038250 COMMUNE DE GIVET 08 COM 210801734 08 GIVET 0010 PL JACQUES SOURDILLE BC 0882
4038258 YMER 08 SCI 410902456 08 GIVET 0010 RUE DU GENERAL DE GAULLE BC 0901
4038296 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DU POINT DU JOUR BC 0928
4038297 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DU POINT DU JOUR BC 0928
4038298 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DU POINT DU JOUR BC 0928
4038299 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DU POINT DU JOUR BC 0928
4038300 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DU POINT DU JOUR BC 0928
4038337 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DE L HOPITAL BC 1022
4038338 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DE L HOPITAL BC 1022
4038339 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DE L HOPITAL BC 1022
4038340 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DE L HOPITAL BC 1022
4038341 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 GIVET 0010 RUE DE L HOPITAL BC 1022

 

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.