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 10 PONT SAINTE MARIE RUE DANTON found 20 results

# Company Address REF Cadastre
3384833 ENEDIS 10 SA 444608442 10 PONT SAINTE MARIE 0027 RUE DANTON AC 0289
3385154 TROYES DEVELOPPEMENT 10 SCI 841280688 10 PONT SAINTE MARIE 0035 RUE DANTON AM 0113
3385155 TROYES DEVELOPPEMENT 10 SCI 841280688 10 PONT SAINTE MARIE 0035 RUE DANTON AM 0113
3385222 DANTON 10 SCI 353438237 10 PONT SAINTE MARIE 0033 RUE DANTON AN 0019
3385223 DANTON 10 SCI 353438237 10 PONT SAINTE MARIE 0033 RUE DANTON AN 0019
3385224 DANTON 10 SCI 353438237 10 PONT SAINTE MARIE 0033 RUE DANTON AN 0019
3385225 LP IMMOBILIER 10 SCI 448396994 10 PONT SAINTE MARIE 0027 RUE DANTON AN 0021
3385226 INFRACOS 10 SAS 799361340 10 PONT SAINTE MARIE 9002 RUE DANTON AN 0024
3385227 EM2A 10 SCI 833707631 10 PONT SAINTE MARIE 0024 RUE DANTON AN 0025
3385228 DU RELAIS 10 SCI 352835359 10 PONT SAINTE MARIE 0026 RUE DANTON AN 0027
3385229 CERISIER BATARD 10 SCI 326394871 10 PONT SAINTE MARIE 0030 RUE DANTON AN 0029
3385230 ENEDIS 10 SA 444608442 10 PONT SAINTE MARIE 0030 RUE DANTON AN 0030
3385231 ASS FORMATION PROFESSIONNELLE BATIMENT TRAVAUX PUBLICS AUBE 10 U21661961 10 PONT SAINTE MARIE 0034 RUE DANTON AN 0032
3385239 OPPCI SAVILLS IM EUROPEAN OUTLET FUND 10 STE 844290478 10 PONT SAINTE MARIE 0036 RUE DANTON AN 0078
3385240 OPPCI SAVILLS IM EUROPEAN OUTLET FUND 10 STE 844290478 10 PONT SAINTE MARIE 0036 RUE DANTON AN 0078
3385241 OPPCI SAVILLS IM EUROPEAN OUTLET FUND 10 STE 844290478 10 PONT SAINTE MARIE 0036 RUE DANTON AN 0078
3385244 SCI GUSTAVE 10 SCI 531321594 10 PONT SAINTE MARIE 0033 RUE DANTON AN 0096
3385245 SCI EUGENIE 10 SCI 531335859 10 PONT SAINTE MARIE 0033 RUE DANTON AN 0097
3385246 SCI EUGENIE 10 SCI 531335859 10 PONT SAINTE MARIE 0033 RUE DANTON AN 0097
3385554 ENEDIS 10 SA 444608442 10 PONT SAINTE MARIE 0002 RUE DANTON AP 0060

 

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.