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 PHAL SAINT PHAL found 31 results

# Company Address REF Cadastre
3393233 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0003 RUE GENERAL MOSLARD AB 0358
3393234 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0002 IMP CHAMP DU DEZ AB 0358
3393235 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0004 IMP CHAMP DU DEZ AB 0358
3393236 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0006 IMP CHAMP DU DEZ AB 0358
3393237 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0012 IMP CHAMP DU DEZ AB 0358
3393238 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0014 IMP CHAMP DU DEZ AB 0358
3393239 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0008 IMP CHAMP DU DEZ AB 0358
3393240 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0005 RUE GENERAL MOSLARD AB 0386
3393241 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0001 RUE DE CORNETTE AB 0386
3393242 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0005 RUE DE CORNETTE AB 0386
3393243 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0002 PL BELLE CROIX AC 0020
3393244 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0002 PL BELLE CROIX AC 0020
3393245 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0001 PL BELLE CROIX AC 0263
3393246 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0001 PL BELLE CROIX AC 0263
3393247 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0001 PL BELLE CROIX AC 0263
3393248 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0001 PL BELLE CROIX AC 0263
3393249 LAMBERT MENUISERIE 10 SAS 552882151 10 SAINT PHAL 0001 RUE ANCIEN CHATEAU AD 0044
3393250 ENEDIS 10 SA 444608442 10 SAINT PHAL RUE DE LA CARRIERE AD 0063
3393251 PERMET 10 SCI 380509372 10 SAINT PHAL 0010 RUE BERNARD MOCQUERY AD 0071
3393252 JEANNE DARC 10 SCI 480564319 10 SAINT PHAL 0001 RUE JEANNE DARC AD 0080
3393253 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0004 RUE DES CAFES AD 0083
3393254 COMMUNE DE SAINT PHAL 10 COM 211003488 10 SAINT PHAL 0006 RUE DE LA CARRIERE AD 0103
3393255 ENEDIS 10 SA 444608442 10 SAINT PHAL 0009 LA CARRIERE AD 0112
3393256 THOUREY 10 SCI 490913456 10 SAINT PHAL 0008 RUE DES CAFES AD 0135
3393257 DE LA TOUR DE ST PHAL 10 SCI 502660277 10 SAINT PHAL 0014 RUE BERNARD MOCQUERY AD 0172
3393258 SCI DES ETANGS 10 SCI U18235642 10 SAINT PHAL 0005 RUE RENOUILLAT D 1030
3393259 GROUPEMENT FORESTIER DU LARRY 10 SC U21675714 10 SAINT PHAL 0156 LE LARY E 0461
3393260 ISECO 10 SAS 411539679 10 SAINT PHAL 0063 RTE DE CHAMOY F 0562
3393261 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 SAINT PHAL 0004 RUE DE LA VAUCREUSE H 0104
3393262 ENEDIS 10 SA 444608442 10 SAINT PHAL LE PONT AUX VERRIERS ZH 0115
3393263 LA RENARDIERE 10 SCI 502587611 10 SAINT PHAL 0042 RTE DE CHAMOY ZK 0011

 

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.