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 17 ROCHEFORT 0017 found 33 results

# Company Address REF Cadastre
1094055 FACIRAH 17 SCI 429634793 17 ROCHEFORT 0017 RUE DU PORT AB 0367
1094845 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE ISABELLE LEVALLOIS AL 0842
1095039 SCI LES RIVIERES 17 SCI 793139924 17 ROCHEFORT 0017 RUE JEANNE BARET AN 0437
1095121 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE DES AUBEPINES AN 0513
1095122 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE DES AUBEPINES AN 0513
1095123 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE DES AUBEPINES AN 0513
1095124 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE DES AUBEPINES AN 0513
1095125 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE DES AUBEPINES AN 0513
1095718 UNION MUTUALISTE ROCHEFORTAISE 17 MUT 781326954 17 ROCHEFORT 0017 AV GAMBETTA AW 0385
1095719 UNION MUTUALISTE ROCHEFORTAISE 17 MUT 781326954 17 ROCHEFORT 0017 AV GAMBETTA AW 0385
1095894 CHANZY 17 17 SCI 505364612 17 ROCHEFORT 0017 RUE CHANZY AX 0171
1095936 A D N 17 SCI 505024596 17 ROCHEFORT 0017 RUE CLEMOT AX 0233
1096103 COMMUNE DE ROCHEFORT 17 COM 211702998 17 ROCHEFORT 0017 RUE JEAN JAURES AX 0555
1096214 ELODIE 17 SCI 441140720 17 ROCHEFORT 0017 AV CHARLES DE GAULLE AX 0680
1096586 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 AV WILSON AY 0631
1096587 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 AV WILSON AY 0631
1096588 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 AV WILSON AY 0631
1096589 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 AV WILSON AY 0631
1096590 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 AV WILSON AY 0631
1096591 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 AV WILSON AY 0631
1096727 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE DES ALIZES BE 0214
1096738 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 ALL DES DAURADES BE 0247
1096846 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE ALBERT CAMUS BH 0120
1096855 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 RUE ALBERT CAMUS BH 0120
1096888 CA ROCHEFORT OCEAN 17 COAG 200041762 17 ROCHEFORT 0017 AV DE LA LIBERATION BH 0153
1096935 SCI LA MARJOLAINE 17 SCI 408880359 17 ROCHEFORT 0017 AV MARCEL DASSAULT BH 0328
1096936 LA MARIONNETTE 17 SNC 498652106 17 ROCHEFORT 0017 AV MARCEL DASSAULT BH 0328
1096937 SCI LA MARJOLAINE 17 SCI 408880359 17 ROCHEFORT 0017 AV MARCEL DASSAULT BH 0328
1097254 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0017 AV LE DUGUAY TROUIN BK 0173
1097429 NISIMA 4 17 SARL 534090709 17 ROCHEFORT 0017 AV ANDRE DULIN CC 0094
1121946 EVA IMMO 17 SCI 831620638 17 SAINT SORNIN 0017 RTE DE ROCHEFORT A 0577
6646148 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 FOURAS 0017 RUE DU VERGER AV 0392
6646149 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 FOURAS 0017 RUE DU VERGER AV 0392

 

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.