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 0004 found 31 results

# Company Address REF Cadastre
4051295 COMMUNE DE VOUZIERS 08 COM 210804480 08 VOUZIERS 0004 RUE DE L AGRICULTURE AB 0287
4051296 COMMUNE DE VOUZIERS 08 COM 210804480 08 VOUZIERS 0004 RUE DE L AGRICULTURE AB 0287
4051371 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE CHERIGIE AC 0043
4051377 ASS SAINT LOUIS ET SAINTE JEANNE D ARC 08 ASS 786520213 08 VOUZIERS 0004 RUE DE STE MARIE AC 0251
4051491 BONDON 08 SCI 490166535 08 VOUZIERS 0004 RUE BONDON AE 0227
4051492 BONDON 08 SCI 490166535 08 VOUZIERS 0004 RUE BONDON AE 0227
4051504 BANQUE CIC EST 08 SA 754800712 08 VOUZIERS 0004 RUE CHANZY AH 0033
4051536 SCI ROLMICH 08 SCI 437986177 08 VOUZIERS 0004 RUE DU FROID MANTEAU AH 0163
4051612 SCI CHARLES 08 SCI 499227189 08 VOUZIERS 0004 PL ANDRE CARREE AH 0653
4051740 ASS ARDENNAISE POUR PROMOTION HANDICAPES 08 ASS 780255352 08 VOUZIERS 0004 RUE ALBERT CAQUOT AM 0570
4051744 QUENIART 08 SCI 392406021 08 VOUZIERS 0004 RUE LOUIS BLERIOT AM 0614
4051774 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 VOUZIERS 0004 COUR DE CIVOL AT 0003
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
4052062 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE VERTE AV 0062
4052063 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE VERTE AV 0062
4052064 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE VERTE AV 0062
4052065 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE VERTE AV 0062
4052111 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE PAUL DROUOT AV 0063
4052112 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE PAUL DROUOT AV 0063
4052113 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE PAUL DROUOT AV 0063
4052114 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0004 RUE PAUL DROUOT AV 0063
4052151 SCI ELVIA IMMOBILIER 08 SCI 498661875 08 VOUZIERS 0004 RUE DE LA BRIQUETERIE 068 ZD 0046

 

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.