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 THIVIERS AV DU GENERAL LECLERC found 39 results

# Company Address REF Cadastre
5403280 J B A C 24 SCI 488052309 24 THIVIERS 0022 AV DU GENERAL LECLERC AP 0253
5403281 VERT COM 24 SCI 448335083 24 THIVIERS 0010 AV DU GENERAL LECLERC AP 0295
5403284 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403285 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403286 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403287 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403288 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403289 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403290 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403291 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403292 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403293 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0502
5403294 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403295 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403296 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403297 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403298 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403299 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403300 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403301 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403302 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403303 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403304 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403305 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403306 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403307 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0217 AV DU GENERAL LECLERC AP 0502
5403308 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403309 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403310 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403311 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403312 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403313 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403314 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403315 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403316 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403317 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403318 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403319 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503
5403320 OFFICE PUBLIC DE LHABITAT PERIGORD HABITAT 24 EPIC 272400011 24 THIVIERS 0218 AV DU GENERAL LECLERC AP 0503

 

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.