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 16 COGNAC 0027 B found 24 results

# Company Address REF Cadastre
1656657 OFFICE PUBLIC DE L HABITAT DE LA CHARENTE 16 EPIC 271600017 16 COGNAC 0027 RUE CLAUDE DEBUSSY AM 0230
1656879 BOULEVARD DES ENTREPRENEURS 16 SCI 498548353 16 COGNAC 0027 BD DE CHATENAY AR 1319
1656887 DU 16 RUE DUPUY 16 SCI 383557097 16 COGNAC 0016 RUE DUPUY AS 0027
1656925 ENEDIS 16 SA 444608442 16 COGNAC 0014 PL DU LAVOIR AT 0027
1656976 SCI TACQ 16 SCI 819433095 16 COGNAC 0027 AV MAL DE LATTRE DE TASSIGNY AV 0129
1657467 A R K AL KARIM 16 SCI 818687162 16 COGNAC 0027 RUE DU CANTON AW 1123
1657468 A R K AL KARIM 16 SCI 818687162 16 COGNAC 0027 RUE DU CANTON AW 1124
1657730 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657731 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657732 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657733 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657734 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657735 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657736 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657737 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657738 GAMB IMMO 16 SCI 344071626 16 COGNAC 0027 RUE DE VALENCE AY 0455
1657762 CONSEIL REGIONAL POITOU CHARENTES 16 COLL U25573825 16 COGNAC 0027 RUE DE BALZAC AY 0761
1657767 CONSEIL REGIONAL POITOU CHARENTES 16 COLL U25573825 16 COGNAC 0027 RUE DE BALZAC AY 0761
1657837 SCI LUFA-IMMO 16 SC 752826388 16 COGNAC 0027 RUE DE L INDUSTRIE BC 0221
1657838 SCI LUFA-IMMO 16 SC 752826388 16 COGNAC 0027 RUE DE L INDUSTRIE BC 0221
1657842 SAINT ANTONIN 16 SCI 432562759 16 COGNAC 0027 RUE DE L AVENIR BC 0299
1657926 SCI DE LA CHAMPAGNE 16 SCI U19686788 16 COGNAC 0027 RUE SAINT PIERRE BC 0689
1657995 CARPEDIEM 16 SCI 351415666 16 COGNAC 0027 RUE DU QUATORZE JUILLET BD 0256
1658213 ASSOCIATION LARCHE A COGNAC 16 U19593138 16 COGNAC 0027 PL JEAN MONNET BD 0703

 

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.