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 MONTHERME 0010 found 20 results

# Company Address REF Cadastre
4026393 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0010 RUE DE MONTHERME AI 0336
4040097 SCI DU DAUPHIN 08 SCI 799089917 08 MONTHERME 0010 RLE JEANNE AE 0063
4040205 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0006 RUE ETIENNE DOLET AI 0010
4040206 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0006 RUE ETIENNE DOLET AI 0010
4040207 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0006 RUE ETIENNE DOLET AI 0010
4040208 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0006 RUE ETIENNE DOLET AI 0010
4040209 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0006 RUE ETIENNE DOLET AI 0010
4040210 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0008 RUE ETIENNE DOLET AI 0010
4040211 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0008 RUE ETIENNE DOLET AI 0010
4040212 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0008 RUE ETIENNE DOLET AI 0010
4040213 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0008 RUE ETIENNE DOLET AI 0010
4040235 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 MONTHERME 0010 RUE LOUIS BLERIOT AI 0065
4040258 CRCAM DU NORD EST 08 CCAM 394157085 08 MONTHERME 0010 RUE DU DOCTEUR LEMAIRE AI 0214
4040391 DIOCESAINE DE REIMS 08 ASS 775612781 08 MONTHERME 0010 RUE DU GENERAL DE GAULLE AO 0196
4040396 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 MONTHERME 0010 RUE DU GENERAL DE GAULLE AO 0356
4040397 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 MONTHERME 0010 RUE DU GENERAL DE GAULLE AO 0356
4040398 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 MONTHERME 0010 RUE DU GENERAL DE GAULLE AO 0356
4040399 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 MONTHERME 0010 RUE DU GENERAL DE GAULLE AO 0356
4040400 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 MONTHERME 0010 RUE DU GENERAL DE GAULLE AO 0356
4040401 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 MONTHERME 0010 RUE DU GENERAL DE GAULLE AO 0356

 

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.