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 NUITS-SAINT-GEORGES 0018 found 16 results

# Company Address REF Cadastre
645479 U V A 21 SC 451212971 21 NUITS-SAINT-GEORGES 0018 RUE DE CHARMOIS AI 0048
645507 SCI JAN 21 SCI 800950842 21 NUITS-SAINT-GEORGES 0018 PL MARIE MAIGNOT AK 0180
645585 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0018 ALL DES CHARMOTTES AL 0280
645768 ASSOCIATION ST DENIS 21 ASS U21986692 21 NUITS-SAINT-GEORGES 0018 RUE GASSENDI AP 0032
645769 ASSOCIATION ST DENIS 21 ASS U21986692 21 NUITS-SAINT-GEORGES 0018 RUE GASSENDI AP 0032
645795 PH AT MA 21 SCI 449874965 21 NUITS-SAINT-GEORGES 0018 RUE FAGON AP 0058
645796 PH AT MA 21 SCI 449874965 21 NUITS-SAINT-GEORGES 0018 RUE FAGON AP 0058
645997 COOP HABITAT BOURGOGNE 21 SA 015750748 21 NUITS-SAINT-GEORGES 0020 RUE CROIX MILLOT AT 0018
646050 HOSPICES CIVILS DE BEAUNE 21 200047827 21 NUITS-SAINT-GEORGES 0024 RUE HENRI CHALLAND AZ 0018
646117 CONSORTIUM VITICOLE VINICOLE BOURGOGNE 21 SAS 775567928 21 NUITS-SAINT-GEORGES 0012 RUE DU TRIBOURG BK 0018
646123 CONSORTIUM VITICOLE VINICOLE BOURGOGNE 21 SAS 775567928 21 NUITS-SAINT-GEORGES 0018 RUE DU TRIBOURG BK 0041
646148 SCI LA MELICLAIRE 21 SCI 399622646 21 NUITS-SAINT-GEORGES 0006 RUE CHARLES ANDRE REMI ARNOULT BM 0018
646149 SCI DIMAGERIE MEDICALE NUITONNE 21 SC 494631443 21 NUITS-SAINT-GEORGES 0006 RUE CHARLES ANDRE REMI ARNOULT BM 0018
646150 CENTRE PLURIDISCIPLINAIRE 21 SCI 494960941 21 NUITS-SAINT-GEORGES 0006 RUE CHARLES ANDRE REMI ARNOULT BM 0018
646151 NUTRIMOS 21 SCI 529793390 21 NUITS-SAINT-GEORGES 0006 RUE CHARLES ANDRE REMI ARNOULT BM 0018
646152 PODIANE 21 SC 519628960 21 NUITS-SAINT-GEORGES 0006 RUE CHARLES ANDRE REMI ARNOULT BM 0018

 

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.