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 0006 found 17 results

# Company Address REF Cadastre
638857 CARNOT 21 SCI 429057110 21 IS SUR TILLE 0006 AV CARNOT AO 0068
638858 CARNOT 21 SCI 429057110 21 IS SUR TILLE 0006 AV CARNOT AO 0068
638864 BAMMG VAILLAUT 21 SC 412648719 21 IS SUR TILLE 0006 RUE ROGER SALENGRO AO 0347
638959 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 IS SUR TILLE 0006 PARC DU PETIT BOIS AO 0744
639073 DENTIS 21 SCI 477980338 21 IS SUR TILLE 0006 RUE GENERAL BOUCHU AP 0155
639082 LA RENOMMEE 21 SCI 790568513 21 IS SUR TILLE 0006 PL GENERAL LECLERC AP 0227
639119 S C I ZUNINO 21 SC U21813753 21 IS SUR TILLE 0006 RUE DOMINIQUE ANCEMOT AP 0589
639131 SCI DE FONTENILLE 21 SC U22010770 21 IS SUR TILLE 0006 RUE DU PRECHE AP 0743
639192 DE LA COTE 21 SCI 492947015 21 IS SUR TILLE 0006 IMP ISABELLE CHAPOTOT AW 0449
639264 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544
639265 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544
639266 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544
639267 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544
639268 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544
639269 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544
639270 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544
639271 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 IS SUR TILLE 0006 AV DE MAUPERTUIS ZL 0544

 

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.