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 RUE DENFERT ROCHEREAU found 22 results

# Company Address REF Cadastre
1094656 CAISSE REG CREDIT AGRICOLE MUTUEL 17-79 17 CCAM 399354810 17 ROCHEFORT 0035 RUE DENFERT ROCHEREAU AI 0215
1094657 DENFERT 17 SCI U26728328 17 ROCHEFORT 0039 RUE DENFERT ROCHEREAU AI 0219
1094665 SCI PROJECT 2 JLC 17 SCI 841024607 17 ROCHEFORT 0060 RUE DENFERT ROCHEREAU AI 0353
1094666 SCI PROJECT 2 JLC 17 SCI 841024607 17 ROCHEFORT 0060 RUE DENFERT ROCHEREAU AI 0353
1094667 SCI PROJECT 2 JLC 17 SCI 841024607 17 ROCHEFORT 0060 RUE DENFERT ROCHEREAU AI 0353
1094668 SCI VERANCE 17 SCI U26755967 17 ROCHEFORT 0064 RUE DENFERT ROCHEREAU AI 0356
1094718 SCI DU SQUARE 17 SCI 517847091 17 ROCHEFORT 0050 RUE DENFERT ROCHEREAU AI 0743
1094719 SCI GEORGET ET FILLES 17 SCI 830047791 17 ROCHEFORT 0051 RUE DENFERT ROCHEREAU AI 0743
1094736 DENFERT ROCHEREAU - LE CLOS DU SQUARE 17 SCI 812873420 17 ROCHEFORT 0052 RUE DENFERT ROCHEREAU AI 0904
1094737 DENFERT ROCHEREAU - LE CLOS DU SQUARE 17 SCI 812873420 17 ROCHEFORT 0052 RUE DENFERT ROCHEREAU AI 0904
1094738 DENFERT ROCHEREAU - LE CLOS DU SQUARE 17 SCI 812873420 17 ROCHEFORT 0052 RUE DENFERT ROCHEREAU AI 0904
1094745 SCI DIES AD QUEM 17 SCI 829937853 17 ROCHEFORT 0056 RUE DENFERT ROCHEREAU AI 0944
1095700 SCI BMWF 17 SCI U26760363 17 ROCHEFORT 0021 RUE DENFERT ROCHEREAU AW 0269
1095701 SCI BMWF 17 SCI U26760363 17 ROCHEFORT 0021 RUE DENFERT ROCHEREAU AW 0269
1095702 LES LOGIS DE LA CHARENTE 17 SCI 538693086 17 ROCHEFORT 0022 RUE DENFERT ROCHEREAU AW 0270
1095709 SCI C D L S 17 SCI U26728505 17 ROCHEFORT 0028 RUE DENFERT ROCHEREAU AW 0356
1095727 LA SOFA 17 SCI 344530852 17 ROCHEFORT 0034 RUE DENFERT ROCHEREAU AW 0399
1095728 LA SOFA 17 SCI 344530852 17 ROCHEFORT 0034 RUE DENFERT ROCHEREAU AW 0399
1095729 LES LOGIS DE LA CHARENTE 17 SCI 538693086 17 ROCHEFORT 0023 RUE DENFERT ROCHEREAU AW 0410
1095730 LES LOGIS DE LA CHARENTE 17 SCI 538693086 17 ROCHEFORT 0023 RUE DENFERT ROCHEREAU AW 0415
1095748 DLRT 17 SCI 393598586 17 ROCHEFORT 0027 RUE DENFERT ROCHEREAU AW 0636
1095749 MATTEO 17 SCI 482348653 17 ROCHEFORT 0035 RUE DENFERT ROCHEREAU AW 0643

 

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.