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 RETHEL 0006 found 54 results

# Company Address REF Cadastre
4042667 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE TIERCELET AC 0177
4042754 FIDUCIAIRE COMPTABLE MIGNON 08 SA 337280853 08 RETHEL 0006 RUE DANIELE CASANOVA AD 0435
4042801 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE DE LORRAINE AD 0552
4042802 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE DE LORRAINE AD 0552
4042803 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE DE LORRAINE AD 0552
4042804 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE DE LORRAINE AD 0552
4042805 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE DE LORRAINE AD 0552
4042854 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0006 RUE JEAN MOULIN AD 0589
4042879 COMMUNE DE RETHEL 08 COM 210803268 08 RETHEL 0006 RUE DE L AGRICULTURE AD 0687
4043102 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE JEAN MERMOZ AE 0311
4043103 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE JEAN MERMOZ AE 0311
4043104 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE JEAN MERMOZ AE 0311
4043105 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE JEAN MERMOZ AE 0311
4043106 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE JEAN MERMOZ AE 0311
4043107 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE JEAN MERMOZ AE 0311
4043154 MANA 08 SCI 824143333 08 RETHEL 0006 PL DE LA REPUBLIQUE AH 0020
4043174 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE DE LA NEUVILLE AH 0069
4043199 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE LA CROIX D ARDALU AH 0154
4043246 GROUPE HOSPITALIER SUD ARDENNES 08 260805338 08 RETHEL 0006 PL ARISTIDE BRIAND AH 0291
4043247 GROUPE HOSPITALIER SUD ARDENNES 08 260805338 08 RETHEL 0006 PL ARISTIDE BRIAND AH 0291
4043248 GROUPE HOSPITALIER SUD ARDENNES 08 260805338 08 RETHEL 0006 PL ARISTIDE BRIAND AH 0291
4043251 SCI DURAND LECOT 08 SCI U22590359 08 RETHEL 0006 RUE ETIENNE DURAND AH 0317
4043252 SCI DURAND LECOT 08 SCI U22590359 08 RETHEL 0006 RUE ETIENNE DURAND AH 0317
4043253 SCI DURAND LECOT 08 SCI U22590359 08 RETHEL 0006 RUE ETIENNE DURAND AH 0317
4043284 SCI DU 6 RUE JULES FERRY 08 SC U22582019 08 RETHEL 0006 RUE JULES FERRY AH 0364
4043285 SCI DU 6 RUE JULES FERRY 08 SC U22582019 08 RETHEL 0006 RUE JULES FERRY AH 0364
4043302 SCI JNN 08 SCI 495153967 08 RETHEL 0006 RUE RENAN AH 0377
4043303 SCI JNN 08 SCI 495153967 08 RETHEL 0006 RUE RENAN AH 0377
4043387 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043388 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043389 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043390 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043391 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043392 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043393 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043394 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043395 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043396 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 TOUR DUCHESSE 6 GRIVE AH 0580
4043532 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0006 RUE LEONTINE WEICK AI 0484
4043533 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0006 RUE LEONTINE WEICK AI 0484
4043536 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0006 RUE LEONTINE WEICK AI 0489
4043537 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0006 RUE LEONTINE WEICK AI 0489
4043540 SCI LAPLACE PERE ET FILS 08 U19842191 08 RETHEL 0007 AV GAMBETTA AK 0006
4043625 SCI GLAM 08 SCI 522443480 08 RETHEL 0006 RUE MARIE FEUILLET AL 0013
4043642 COMMUNE DE RETHEL 08 COM 210803268 08 RETHEL 0006 RUE DES DAMES AL 0212
4043659 SUBINE 08 SCI 495153991 08 RETHEL 0006 RUE THIERS AL 0333
4043660 SUBINE 08 SCI 495153991 08 RETHEL 0006 RUE THIERS AL 0333
4043661 SUBINE 08 SCI 495153991 08 RETHEL 0006 RUE THIERS AL 0333
4043741 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0006 RUE GEORGES CLEMENCEAU AM 0447
4043759 DE PARGNY 08 SCI 387952245 08 RETHEL 0006 RUE DE VERDUN AN 0286
4043797 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0006 CHE CHAMPAGNY AW 0202
4045681 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SAULT LES RETHEL 0006 RUE DES BLEUETS AD 0427
4045703 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SAULT LES RETHEL 0006 IMP JACQUES YVES COUSTEAU AD 0597
4045705 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SAULT LES RETHEL 0006 IMP CAROLINE AIGLE AD 0598

 

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.