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 BD CLEMENCEAU found 26 results

# Company Address REF Cadastre
1938016 KOUADIO 19 SCI 448844126 19 USSEL 0006 BD CLEMENCEAU AW 0126
1938017 KOUADIO 19 SCI 448844126 19 USSEL 0006 BD CLEMENCEAU AW 0126
1938018 KOUADIO 19 SCI 448844126 19 USSEL 0006 BD CLEMENCEAU AW 0126
1938019 SCI LES BALCONS CLEMENCEAU 19 SCI U25823761 19 USSEL 0008 BD CLEMENCEAU AW 0127
1938020 SCI LES BALCONS CLEMENCEAU 19 SCI U25823761 19 USSEL 0008 BD CLEMENCEAU AW 0127
1938021 GROUPAMA DOC 19 MUT 391851557 19 USSEL 0010 BD CLEMENCEAU AW 0128
1938022 GROUPAMA DOC 19 MUT 391851557 19 USSEL 0010 BD CLEMENCEAU AW 0128
1938023 GROUPAMA DOC 19 MUT 391851557 19 USSEL 0010 BD CLEMENCEAU AW 0128
1938024 GROUPAMA DOC 19 MUT 391851557 19 USSEL 0010 BD CLEMENCEAU AW 0128
1938025 GROUPAMA DOC 19 MUT 391851557 19 USSEL 0010 BD CLEMENCEAU AW 0128
1938026 GROUPAMA DOC 19 MUT 391851557 19 USSEL 0010 BD CLEMENCEAU AW 0128
1938029 DE LA RUE NEUVE DU PALAIS 19 SCI 331014670 19 USSEL 0014 BD CLEMENCEAU AW 0142
1938030 DE LA RUE NEUVE DU PALAIS 19 SCI 331014670 19 USSEL 0016 BD CLEMENCEAU AW 0143
1938043 KIM CHI 19 SCI 752379073 19 USSEL 0012 BD CLEMENCEAU AW 0177
1938056 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0005 BD CLEMENCEAU AX 0048
1938057 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0005 BD CLEMENCEAU AX 0048
1938058 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0005 BD CLEMENCEAU AX 0048
1938059 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0005 BD CLEMENCEAU AX 0048
1938060 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0005 BD CLEMENCEAU AX 0048
1938061 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0005 BD CLEMENCEAU AX 0048
1938066 DEPARTEMENT DE LA CORREZE 19 DEPT 221927205 19 USSEL 0009 BD CLEMENCEAU AX 0049
1938067 MUTUALITE FRANCAISE CORREZE 19 ASS 777927104 19 USSEL 0013 BD CLEMENCEAU AX 0051
1938068 SCI MEALLET NICOLLE 19 SCI U25812960 19 USSEL 0013 BD CLEMENCEAU AX 0051
1938200 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN 19 SA 382742013 19 USSEL 0003 BD CLEMENCEAU AX 0542
1938201 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN 19 SA 382742013 19 USSEL 0003 BD CLEMENCEAU AX 0542
1938202 CAISSE DEPARGNE ET DE PREVOYANCE DAUVERGNE ET DU LIMOUSIN 19 SA 382742013 19 USSEL 0003 BD CLEMENCEAU AX 0542

 

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.