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 TALANT 0012 found 48 results

# Company Address REF Cadastre
654388 SCI MORIZOT 21 SCI 524604865 21 TALANT 0012 RUE DES NOVALLES BA 0020
654537 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 TALANT 0012 ALL CAPITAINE J B BOSSU BA 0335
654569 SCI CEVOZ-GOYAT 21 SCI 752306738 21 TALANT 0012 ALL GASTON ROUPNEL BC 0091
654888 SF-BCTHO 21 SC 509043600 21 TALANT 0012 ALL EUGENE POTTIER BN 0146
655326 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655327 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655328 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655329 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655330 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655331 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655332 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655333 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655334 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655335 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655336 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655337 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655338 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655339 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655340 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655341 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655342 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655343 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655344 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655345 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 AV GEN CANZIO BO 0270
655656 GRAND DIJON HABITAT 21 EPIC 344897616 21 TALANT 0012 ALL LAZARE CARNOT BP 0091
655754 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655755 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655756 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655757 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655758 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655759 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655760 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655761 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655762 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655763 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655764 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655765 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655766 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655767 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655768 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655769 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655770 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655771 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655772 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655773 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655774 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655775 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097
655776 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 TALANT 0012 RUE DES RETISSEYS BP 0097

 

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.