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 IS SUR TILLE 0003 found 29 results

# Company Address REF Cadastre
638801 SYSTEM GROUP FRANCE 21 SAS 477856884 21 IS SUR TILLE 0003 RUE DU PRESIDENT WILSON AL 0136
638845 DU COLOMBIER 21 SCI 484472675 21 IS SUR TILLE 0003 RUE DU COLOMBIER AN 0494
638907 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638908 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638909 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638910 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638911 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638912 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638913 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638914 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638915 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638916 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638917 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638918 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638919 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638920 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638921 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638922 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638923 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638924 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
638925 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0003 RUE DES GLYCINES AO 0672
639110 PASTEUR 21 SCI 792660953 21 IS SUR TILLE 0003 RUE DES ORFEVRES AP 0423
639122 COMMUNE D IS SUR TILLE 21 COM 212103170 21 IS SUR TILLE 0003 RUE ANATOLE FRANCE AP 0657
639142 DE LEGALITE 21 SCI 433351095 21 IS SUR TILLE 0003 RUE DE L EGALITE AP 0799
639146 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 IS SUR TILLE 0003 IMP DU LION D OR AP 0807
639157 VIGOT J L 21 SCI 481303246 21 IS SUR TILLE 0003 RUE DOMINIQUE ANCEMOT AP 0867
639174 SDB 21 SARL 448968453 21 IS SUR TILLE 0003 RUE VICTOR HUGO AR 0044
639175 LES CHAMPS AUX OIES 21 SCI 442778361 21 IS SUR TILLE 0003 RUE DES CAPUCINS AR 0209
639176 LES CHAMPS AUX OIES 21 SCI 442778361 21 IS SUR TILLE 0003 RUE DES CAPUCINS AR 0209

 

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.