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 SAINT ANDRE LES VERGERS RUE DE LEUROPE found 28 results

# Company Address REF Cadastre
3390595 COMMUNE DE SAINT-ANDRE-LES-VERGERS 10 COM 211003223 10 SAINT ANDRE LES VERGERS 0008 RUE DE LEUROPE AM 0219
3390670 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390671 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390672 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390673 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390674 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390675 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390676 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390677 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390678 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390679 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390680 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390681 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390682 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390683 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390684 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390685 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390686 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390687 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390688 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0006 RUE DE LEUROPE AM 0521
3390989 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 SAINT ANDRE LES VERGERS 0003 RUE DE LEUROPE AZ 0250
3391103 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 SAINT ANDRE LES VERGERS 0013 RUE DE LEUROPE AZ 0444
3391104 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 SAINT ANDRE LES VERGERS 0013 RUE DE LEUROPE AZ 0444
3391105 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 SAINT ANDRE LES VERGERS 0013 RUE DE LEUROPE AZ 0444
3391106 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 SAINT ANDRE LES VERGERS 0013 RUE DE LEUROPE AZ 0444
3391107 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 SAINT ANDRE LES VERGERS 0013 RUE DE LEUROPE AZ 0444
3391108 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 SAINT ANDRE LES VERGERS 0013 RUE DE LEUROPE AZ 0444
3391109 SCI 6 RUE GAMBETTA 10 SCI 438721037 10 SAINT ANDRE LES VERGERS 0005 RUE DE LEUROPE AZ 0456

 

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.