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 12 ST-AFFRIQUE 0018 found 16 results

# Company Address REF Cadastre
3276016 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276017 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276018 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276019 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276020 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276021 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276022 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276023 SUD MASSIF CENTRAL HABITAT ENTREPRISE 12 SA 426580114 12 ST-AFFRIQUE 0018 RUE JEAN MOULIN BM 0020
3276092 LAURRIERE 12 SCI 431993922 12 ST-AFFRIQUE 0018 AV JULES BOURGOUGNON BM 0164
3276093 VANNIERE 12 SCI 349253021 12 ST-AFFRIQUE 0018 AV JULES BOURGOUGNON BM 0164
3276094 VANNIERE 12 SCI 349253021 12 ST-AFFRIQUE 0018 AV JULES BOURGOUGNON BM 0164
3276095 VANNIERE 12 SCI 349253021 12 ST-AFFRIQUE 0018 AV JULES BOURGOUGNON BM 0164
3276096 LAURRIERE 12 SCI 431993922 12 ST-AFFRIQUE 0018 AV JULES BOURGOUGNON BM 0165
3276097 COMMUNE DE SAINT AFFRIQUE 12 COM 211202080 12 ST-AFFRIQUE 0005 RUE FRANGI ET ORTEGA BN 0018
3276129 COMMUNE DE SAINT AFFRIQUE 12 COM 211202080 12 ST-AFFRIQUE 0018 RUE DU TRAUPONT BN 0083
3276838 ENEDIS 12 SA 444608442 12 ST-AFFRIQUE 9001 FREGEBISE BW 0018

 

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.