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 GEORGES CLEMENCEAU found 28 results

# Company Address REF Cadastre
3384755 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384756 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384757 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384758 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384759 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384760 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384761 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384762 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384763 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384764 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384765 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0223
3384766 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384767 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384768 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384769 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384770 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384771 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384772 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384773 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384774 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384775 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384776 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0223
3384782 ENEDIS 10 SA 444608442 10 PONT SAINTE MARIE 0012 RUE GEORGES CLEMENCEAU AB 0471
3384783 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0471
3384784 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0471
3384785 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0010 RUE GEORGES CLEMENCEAU AB 0471
3384788 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 PONT SAINTE MARIE 0014 RUE GEORGES CLEMENCEAU AB 0638
3384874 COMMUNE DE PONT-SAINTE-MARIE 10 COM 211002886 10 PONT SAINTE MARIE 0001 RUE GEORGES CLEMENCEAU AI 0598

 

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.