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 0005 found 28 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
4051349 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0005 RUE DE L AGRICULTURE AB 0692
4051350 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0005 RUE DE L AGRICULTURE AB 0692
4051351 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0005 RUE DE L AGRICULTURE AB 0692
4051352 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0005 RUE DE L AGRICULTURE AB 0692
4051353 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0007 RUE DE L AGRICULTURE AB 0692
4051354 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0007 RUE DE L AGRICULTURE AB 0692
4051355 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0007 RUE DE L AGRICULTURE AB 0692
4051356 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0007 RUE DE L AGRICULTURE AB 0692
4051357 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0009 RUE DE L AGRICULTURE AB 0692
4051358 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0009 RUE DE L AGRICULTURE AB 0692
4051359 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0009 RUE DE L AGRICULTURE AB 0692
4051360 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0009 RUE DE L AGRICULTURE AB 0692
4051362 LUDOCAT 08 SCI 414804088 08 VOUZIERS 0005 RUE DU CHEMIN SALE AB 0800
4051363 LUDOCAT 08 SCI 414804088 08 VOUZIERS 0005 RUE DU CHEMIN SALE AB 0800
4051435 A C D P 08 SARL 353790702 08 VOUZIERS 0005 PL CARNOT AD 0226
4051456 LA COTE DES CLOCHES 08 SCI 522088509 08 VOUZIERS 0005 RUE DE CONDE AD 0572
4051457 LA COTE DES CLOCHES 08 SCI 522088509 08 VOUZIERS 0005 RUE DE CONDE AD 0573
4051459 SCI DETROIT 08 SCI 799765136 08 VOUZIERS 0005 RUE DU TEMPLE AD 0578
4051460 SCI DETROIT 08 SCI 799765136 08 VOUZIERS 0005 RUE DU TEMPLE AD 0578
4051482 DE LA RUE DE L AISNE 08 SCI 424675049 08 VOUZIERS 0005 RUE DE L AISNE AE 0131
4051517 DIOCESAINE DE REIMS 08 ASS 775612781 08 VOUZIERS 0005 RUE AVETANT AH 0115
4051567 SCI GAUVIN-FRADCOURT 08 SCI 353954225 08 VOUZIERS 0005 RUE BOURNIZET AH 0585
4051685 DU JOLI BOIS 08 SCI 529625691 08 VOUZIERS 0005 COUR LE JOLI BOIS AM 0240
4051702 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 VOUZIERS 0005 RUE JEAN JAURES AM 0351
4051733 MAISON HENRI CHERET FRERES 08 SA U22621655 08 VOUZIERS 0005 RUE ALBERT CAQUOT AM 0487
4051764 CARREFOUR PROPERTY FRANCE 08 SAS 775632169 08 VOUZIERS 0005 RUE VERTE AT 0002

 

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.