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 0033 found 35 results

# Company Address REF Cadastre
1093838 SCI CHAMAREL 17 SCI 811703719 17 ROCHEFORT 0043 AV LAFAYETTE AB 0033
1093839 SCI CHAMAREL 17 SCI 811703719 17 ROCHEFORT 0043 AV LAFAYETTE AB 0033
1093840 SCI CHAMAREL 17 SCI 811703719 17 ROCHEFORT 0043 AV LAFAYETTE AB 0033
1093855 PRUNARTH 17 SCI 489412296 17 ROCHEFORT 0033 AV LAFAYETTE AB 0046
1094042 SCI ALIOUI 17 SCI 821472651 17 ROCHEFORT 0033 RUE EMILE COMBES AB 0331
1094043 SCI ALIOUI 17 SCI 821472651 17 ROCHEFORT 0033 RUE EMILE COMBES AB 0331
1094584 OT FINANCE 17 SC 449039544 17 ROCHEFORT 0033 RUE BAUDIN AH 1257
1094749 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 ROCHEFORT 0030 RUE BARIL AK 0033
1095657 NOA 17 SCI 479413304 17 ROCHEFORT 0033 AV DU DOCTEUR DIERAS AV 0417
1095716 DO 17 SCI 834132649 17 ROCHEFORT 0033 AV GAMBETTA AW 0378
1095820 SCI GIAMBIASI CHARLES ET SES FILS 17 SCI U26747646 17 ROCHEFORT 0056 RUE AUDRY DE PUYRAVAULT AX 0033
1095821 SCI GIAMBIASI CHARLES ET SES FILS 17 SCI U26747646 17 ROCHEFORT 0055 RUE DU DOCTEUR PELTIER AX 0033
1095865 L Y M E 17 SCI 508443066 17 ROCHEFORT 0033 RUE THIERS AX 0114
1095866 L Y M E 17 SCI 508443066 17 ROCHEFORT 0033 RUE THIERS AX 0114
1095867 L Y M E 17 SCI 508443066 17 ROCHEFORT 0033 RUE THIERS AX 0114
1096025 SCI MONVERFRA 17 SCI U26757233 17 ROCHEFORT 0033 RUE AUDRY DE PUYRAVAULT AX 0401
1096155 SONIA 17 SCI U26726357 17 ROCHEFORT 0033 RUE JEAN JAURES AX 0642
1096156 SONIA 17 SCI U26726357 17 ROCHEFORT 0033 RUE JEAN JAURES AX 0642
1096187 DE L ANCIEN ARSENAL 17 SCI 423592880 17 ROCHEFORT 0033 AV CHARLES DE GAULLE AX 0671
1096671 SOLO 17 SCI 477983720 17 ROCHEFORT 0033 AV RHIN ET DANUBE AZ 0397
1097338 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097339 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097340 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097341 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097342 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097343 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097344 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097345 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097346 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097347 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097348 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
1097349 FONCIERE CHABRIERES 17 SCI 344092341 17 ROCHEFORT 0097 AV D AUNIS BV 0033
6646079 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 FOURAS 0033 CITE BERTHELOT AP 0169
7507117 CABINET CORRAZE 75 SARL 339816696 75 PARIS 17 0022 RUE HENRI ROCHEFORT BO 0033
7507118 PENNINGTON 75 SCI 820073153 75 PARIS 17 0022 RUE HENRI ROCHEFORT BO 0033

 

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.