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 21 AHUY 0003 found 25 results

# Company Address REF Cadastre
597755 LIDL 21 SNC 343262622 21 AHUY 0003 AV GENERAL TOUZET DU VIGIER AA 0058
597788 MABD 21 SC 514713312 21 AHUY 0003 RUE PRE POTET AA 0146
597881 COMMUNE D AHUY 21 COM 212100036 21 AHUY 0003 RUE DE L EGLISE AI 0063
597907 PAULIANNE 21 SC 430463372 21 AHUY 0003 RTE DE MESSIGNY AI 0619
597908 SOCIETE CIVILE IMMOBILIERE CDMJ 21 SCI 788617561 21 AHUY 0003 RTE DE MESSIGNY AI 0619
597909 SCI VALENTOU 21 SCI 513188631 21 AHUY 0003 RLE DE LA CHAPELLE AI 0650
597929 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AHUY 0003 RUE DU CLOS DES AIGES AI 0749
597930 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AHUY 0003 RUE DU CLOS DES AIGES AI 0749
597931 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AHUY 0003 RUE DU CLOS DES AIGES AI 0749
597932 AHUY PLACE 3 21 SCI 831913017 21 AHUY 0003 RUE DU CLOS DES AIGES AI 0749
597933 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AHUY 0003 RUE DU CLOS DES AIGES AI 0749
597934 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AHUY 0003 RUE DU CLOS DES AIGES AI 0749
597935 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 AHUY 0003 RUE DU CLOS DES AIGES AI 0749
637070 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637071 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637072 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637078 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637079 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637080 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637081 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637082 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637083 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637084 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637085 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343
637086 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 FONTAINE-LES-DIJON 0003 RUE DES COTES D AHUY BN 0343

 

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.