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 SEDAN RUE CUNIN GRIDAINE found 32 results

# Company Address REF Cadastre
4047422 LA JONQUETTE 08 SCI 389441809 08 SEDAN 0049 RUE CUNIN GRIDAINE BH 0129
4047424 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0152
4047425 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0154
4047426 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0156
4047427 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0158
4047428 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0160
4047429 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0162
4047430 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0164
4047431 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0166
4047432 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0168
4047433 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0170
4047434 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 SEDAN 0038 RUE CUNIN GRIDAINE BH 0172
4047490 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0192
4047491 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0192
4047492 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0194
4047493 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0194
4047494 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0195
4047495 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0195
4047496 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0195
4047497 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0195
4047498 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0195
4047499 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0195
4047500 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 SEDAN 0024 RUE CUNIN GRIDAINE BH 0195
4047503 LES TILLEULS 08 SCI 325739936 08 SEDAN 0025 RUE CUNIN GRIDAINE BH 0241
4047504 LAUNIA 08 SCI 491229944 08 SEDAN 0023 RUE CUNIN GRIDAINE BH 0242
4047505 LAUNIA 08 SCI 491229944 08 SEDAN 0023 RUE CUNIN GRIDAINE BH 0242
4047506 LAUNIA 08 SCI 491229944 08 SEDAN 0021 RUE CUNIN GRIDAINE BH 0243
4047507 LAUNIA 08 SCI 491229944 08 SEDAN 0021 RUE CUNIN GRIDAINE BH 0243
4047508 LAUNIA 08 SCI 491229944 08 SEDAN 0021 RUE CUNIN GRIDAINE BH 0243
4047513 SCI TORCY 08 SCI 489794818 08 SEDAN 0019 RUE CUNIN GRIDAINE BH 0264
4047514 SCI TORCY 08 SCI 489794818 08 SEDAN 0019 RUE CUNIN GRIDAINE BH 0264
4047518 SCI MAGUIN 08 SC 803724707 08 SEDAN 0006 RUE CUNIN GRIDAINE BH 0300

 

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.