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 VOUZIERS 0001 B found 27 results

# Company Address REF Cadastre
4040634 CAISSE D EPARGNE SEDAN VOUZIERS 08 SCI 349104794 08 MOUZON 0001 PL DE L ABBATIALE AN 0534
4042011 COMMUNE DE PAUVRES 08 COM 210803045 08 PAUVRES 0001 RTE DE VOUZIERS AB 0103
4051340 ENEDIS 08 SA 444608442 08 VOUZIERS 0001 RUE DU STADE AB 0601
4051431 JADE 08 SCI 452894363 08 VOUZIERS 0001 RUE DE RENNES AD 0209
4051432 JADE 08 SCI 452894363 08 VOUZIERS 0001 RUE DE RENNES AD 0209
4051449 CREDIT LYONNAIS 08 SA 954509741 08 VOUZIERS 0001 RUE CHANZY AD 0517
4051466 ESPACE 08 SCI 378703508 08 VOUZIERS 0001 RUE GAIGNIERE AD 0588
4051493 VERGER 08 SCI 431978501 08 VOUZIERS 0007 RUE BOURNIZET AH 0001
4051494 VERGER 08 SCI 431978501 08 VOUZIERS 0007 RUE BOURNIZET AH 0001
4051557 CRYKE 08 SCI 501428502 08 VOUZIERS 0001 RUE AVETANT AH 0563
4051564 SCI GAUVIN-FRADCOURT 08 SCI 353954225 08 VOUZIERS 0001 RUE GAMBETTA AH 0584
4051613 COMMUNE DE VOUZIERS 08 COM 210804480 08 VOUZIERS 0001 RUE DU FROID MANTEAU AH 0666
4051736 DU POLE 08 SCI 403174212 08 VOUZIERS 0001 RUE ALBERT CAQUOT AM 0539
4051737 DU POLE 08 SCI 403174212 08 VOUZIERS 0001 RUE ALBERT CAQUOT AM 0540
4051763 CARREFOUR PROPERTY FRANCE 08 SAS 775632169 08 VOUZIERS 0001 RUE VERTE AT 0002
4051777 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051778 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051779 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051780 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051781 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051782 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051783 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051784 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051785 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051786 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0001 RUE PAUL DROUOT AT 0004
4051787 ENEDIS 08 SA 444608442 08 VOUZIERS 0001 RUE DE LA FUSION AT 0016
4051788 COMMUNE DE VOUZIERS 08 COM 210804480 08 VOUZIERS 0001 RUE DE LA FUSION AT 0016

 

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.