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 0016 found 18 results

# Company Address REF Cadastre
4042666 DJM 08 SCI 422452334 08 RETHEL 0016 RUE ROBERT SORBON AC 0167
4042963 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042964 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042965 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042966 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042967 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042968 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042969 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042970 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4042971 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE JEAN MERMOZ AE 0210
4043145 SCI DAUTELLE 08 SCI 823956057 08 RETHEL 0016 RUE COLBERT AH 0011
4043234 COMMUNE DE RETHEL 08 COM 210803268 08 RETHEL 0016 PL DE CAEN AH 0229
4043250 SCI F-GPOD 08 SCI 803696277 08 RETHEL 0016 RUE CARNOT AH 0302
4043257 SCI DU MOULIN - OXALEX 08 SCI 523852770 08 RETHEL 0016 RUE PIERRE CURIE AH 0341
4043318 SAINT NICOLAS 08 SCI 440586451 08 RETHEL 0016 RUE DUBOIS CRANCE AH 0407
4043730 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0016 RUE JEAN GABIN AM 0282
4043809 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0016 RUE PAUL GAUGUIN AW 0210
4045756 PLURIAL NOVILIA 08 SA 335480679 08 SAULT LES RETHEL 0016 RUE ANDRE DHOTEL X 0431

 

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.