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 24 NONTRON 0001 found 18 results

# Company Address REF Cadastre
5387727 JV 24 SCI 494636210 24 NONTRON 0001 RUE LOUIS BROUILLET AX 0304
5387774 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 NONTRON 0001 CITE YVON DELBOS AZ 0036
5387775 DE LOCATION VERDUN 24 SCI 393505698 24 NONTRON 0001 RUE SALVADOR ALLENDE AZ 0056
5387813 DEPARTEMENT DE LA DORDOGNE 24 DEPT 222400012 24 NONTRON 0001 AV JULES FERRY AZ 0222
5387815 MUTUELLE VIASANTE 24 MUT 777927120 24 NONTRON 0001 RUE ANDRE PICAUD BC 0003
5387816 CLAUGEOLI 24 SCI 508451341 24 NONTRON 0001 RUE CARNOT BC 0007
5387847 TIXIER 24 SARL 731980330 24 NONTRON 0001 AV DE GAUMONDIERES BC 0114
5387852 ASS DIOCESAINE DE PERIGUEUX 24 U24809842 24 NONTRON 0001 RUE DE LA CROIZETTE BC 0267
5387855 HOPITAL LOCAL DE NONTRON 24 U18129464 24 NONTRON 0001 PL DE L EGLISE BC 0280
5387936 SCI DU MARRONNIER 24 SCI U16820745 24 NONTRON 0001 PL DU MARRONNIER BD 0329
5387990 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 NONTRON 0001 RUE EDOUARD HERRIOT BI 0244
5387992 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 NONTRON 0001 RUE JEAN ROSTAND BI 0244
5388015 J P P 24 SCI 424007987 24 NONTRON 0001 ALL ALLEES DE BUSSAC BI 0257
5388016 J P P 24 SCI 424007987 24 NONTRON 0001 ALL ALLEES DE BUSSAC BI 0257
5388017 J P P 24 SCI 424007987 24 NONTRON 0001 ALL ALLEES DE BUSSAC BI 0257
5388021 ENEDIS 24 SA 444608442 24 NONTRON 0001 RUE EUGENE LEROY BM 0269
5388025 COMMUNE DE NONTRON 24 COM 212403117 24 NONTRON 0001 RUE DU 19 MARS 1962 BM 0493
5388030 A E M 24 SCI 423566975 24 NONTRON 0001 RUE DU PRE DE LA SERVE BM 0556

 

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.