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 9001 found 28 results

# Company Address REF Cadastre
4037664 FEDIMAS 08 SCI 839152758 08 GIVET 9001 RUE DE MASSEMBRE AB 0131
4037665 FEDIMAS 08 SCI 839152758 08 GIVET 9001 RUE DE MASSEMBRE AB 0132
4037669 IMMO 3000 08 SCI 435042981 08 GIVET 9001 LE PAVILLON AI 0035
4037746 ENEDIS 08 SA 444608442 08 GIVET 9001 LES GROSSES PIERRES AK 0369
4037785 ENEDIS 08 SA 444608442 08 GIVET 9001 RUE DE LA PRAISLE AM 0200
4037786 GM 08 SARL 813674421 08 GIVET 9001 COUTURE SAINT HUBERT AM 0254
4037791 ENEDIS 08 SA 444608442 08 GIVET 9001 LA PRAISLE AN 0229
4037825 COMMUNE DE GIVET 08 COM 210801734 08 GIVET 9001 RLE CHANTEREINE AP 0109
4037931 ERDF S A 08 U10916413 08 GIVET 9001 RUE SAINT MICHEL AP 0461
4037979 ENEDIS 08 SA 444608442 08 GIVET 9001 RUE OGER AP 0587
4037989 ERDF S A 08 U10916413 08 GIVET 9001 NOTRE DAME AP 0703
4038023 CIE DES EAUX OZONE PROCEDES M POTTO 08 SCOM 775667363 08 GIVET 9001 MONT D HAURS AR 0004
4038036 COMMUNE DE GIVET 08 COM 210801734 08 GIVET 9001 PORTE DE RANCENNES AS 0137
4038040 GRANULATS NORD EST 08 SAS 414885541 08 GIVET 9001 RTE DES 3 FONTAINES AT 0017
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
4038060 NEIVA J ET D 08 SCI 828739268 08 GIVET 9001 RUE DE LA TERRE AUX PAVES AY 0063
4038064 GRTGAZ 08 SA 440117620 08 GIVET 9001 SOUS CHARLEMONT AZ 0090
4038082 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 08 ETAT U23708187 08 GIVET 9001 AV DU PRESIDENT ROOSEVELT BC 0112
4038165 ENEDIS 08 SA 444608442 08 GIVET 9001 RUE MEHUL BC 0375
4038423 GRDF AGENCE COMPTABLE DE CERGY 0C2542 08 U22681331 08 GIVET 9001 RUE CONTAMINE BD 0310
4038426 GRDF AGENCE COMPTABLE DE CERGY 0C2542 08 U22681331 08 GIVET 9001 RUE DES 3 FOURCHETTES BD 0310
4038575 GRDF AGENCE COMPTABLE DE CERGY 0C2542 08 U22681331 08 GIVET 9001 CITE RPT BH 0031
4038598 VIVESCIA 08 SCA 302715966 08 GIVET 9001 LES QUATRE CHEMINEES BI 0134

 

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.