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 19 USSEL 0014 found 17 results

# Company Address REF Cadastre
1937298 STE COOP DINTERET COLLECT DHLM CORREZE 19 SA 309598159 19 USSEL 0014 AV DE LA CROIX DES SOURCES AN 0266
1937892 ASSOC MUSULMANS DE LA HTE CORREZE 19 ASS 430425579 19 USSEL 0014 RUE DES RECOLLETS AV 0101
1937919 COMMUNE DUSSEL 19 COM 211927504 19 USSEL 0014 RUE PASTEUR AV 0129
1937920 COMMUNE DUSSEL 19 COM 211927504 19 USSEL 0014 RUE PASTEUR AV 0129
1937921 COMMUNE DUSSEL 19 COM 211927504 19 USSEL 0014 RUE PASTEUR AV 0129
1937965 DU TREICH LAPLENE 19 SCI 444896518 19 USSEL 0016 RUE DU 4 SEPTEMBRE AW 0014
1937966 SCI MHJM 19 SCI 520768318 19 USSEL 0014 RUE DU 4 SEPTEMBRE AW 0015
1938029 DE LA RUE NEUVE DU PALAIS 19 SCI 331014670 19 USSEL 0014 BD CLEMENCEAU AW 0142
1938085 IMTREICH 19 SCI 381465087 19 USSEL 0014 BD TREICH LAPLENE AX 0092
1938086 IMTREICH 19 SCI 381465087 19 USSEL 0014 BD TREICH LAPLENE AX 0092
1938292 DIRECTION DEPARTEMENTALE DES TERRITOIRES 19 U16340899 19 USSEL 0014 RTE DE SAGARD YB 0054
1938333 STE COOP DINTERET COLLECT DHLM CORREZE 19 SA 309598159 19 USSEL 0014 RUE DE LA BOUYSSONNIERE YL 0082
1938348 STE COOP DINTERET COLLECT DHLM CORREZE 19 SA 309598159 19 USSEL 0014 RUE DU CROS DE LA BANE YL 0095
1938447 STE COOP DINTERET COLLECT DHLM CORREZE 19 SA 309598159 19 USSEL 0014 RUE DES PALOTTES ZE 0282
1938475 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0014 RUE DU PRE NEUF ZE 0363
1938481 STE COOP DINTERET COLLECT DHLM CORREZE 19 SA 309598159 19 USSEL 0014 ALLEE DES CAILLES ZE 0371
1938507 STE COOP DINTERET COLLECT DHLM CORREZE 19 SA 309598159 19 USSEL 0014 RUE DES POIRIERS ZE 0469

 

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.