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 0018 found 50 results

# Company Address REF Cadastre
4042659 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0014 RUE DE LA PEPINIERE AC 0018
4042694 DJM 08 SCI 422452334 08 RETHEL 0018 IMP DE L EPARGNE AC 0347
4042740 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE MARIE-HELENE CARDOT AC 0417
4042864 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 ALL DES GLYCINES AD 0628
4042972 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4042973 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4042974 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4042975 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4042976 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4042977 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4042978 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4042979 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE JEAN MERMOZ AE 0211
4043202 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 RETHEL 0018 RUE LA CROIX D ARDALU AH 0156
4043255 SCI DUCHESNE GAMBETTA 08 SCI 538240003 08 RETHEL 0018 RUE BOUCHER DE PERTHES AH 0324
4043310 GROUPAMA NORD EST 08 MUT 383987625 08 RETHEL 0018 PL DE LA REPUBLIQUE AH 0385
4043344 SCI DES MARLIS 08 SCI 397950080 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043345 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043346 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043347 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043348 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043349 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043350 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043351 SCI DES MARLIS 08 SCI 397950080 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043352 SCI DES MARLIS 08 SCI 397950080 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043353 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043354 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043355 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043356 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043357 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043358 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043359 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043360 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043361 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043362 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043363 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043364 HABITAT DE CHAMPAGNE 08 SA 786320689 08 RETHEL 0018 RUE ETIENNE DOLET AH 0560
4043601 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043602 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043603 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043604 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043605 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043606 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043607 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043608 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043609 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043610 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 RETHEL 0018 RUE GEORGES POMPIDOU AK 0214
4043658 CENTRE HOSPITALIER BELAIR 08 260804927 08 RETHEL 0018 RUE REBEROTTE LABESSE AL 0326
4045510 MARANELLO 08 SCI 501166912 08 SAULT LES RETHEL 0018 RUE DE REIMS AB 0095
4045518 VOUZIERS DISTRIBUTION CENTRE LECLERC 08 SAS 321850836 08 SAULT LES RETHEL 0018 RUE DU BOIS DU BUS AB 0253
4045757 PLURIAL NOVILIA 08 SA 335480679 08 SAULT LES RETHEL 0018 RUE ANDRE DHOTEL X 0433

 

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.