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 25 LES FINS RTE DE MAICHE found 29 results

# Company Address REF Cadastre
7947634 LES SORBIERS 25 SCI 350634358 25 LES FINS 0018 RTE DE MAICHE AB 0044
7947635 LES SORBIERS 25 SCI 350634358 25 LES FINS 0018 RTE DE MAICHE AB 0044
7947644 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947645 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947646 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947647 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947648 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947649 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947650 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947651 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947652 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947653 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947654 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947655 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947656 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947657 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947658 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0012
7947667 LA FERME DES CHAUCHETS 25 SCI 508703212 25 LES FINS 0017 RTE DE MAICHE AC 0026
7947668 LA FERME DES CHAUCHETS 25 SCI 508703212 25 LES FINS 0017 RTE DE MAICHE AC 0026
7947669 COMMUNE DE LES FINS 25 COM 212502405 25 LES FINS RTE DE MAICHE AC 0042
7947672 JADE FINANCIERE 25 SC 433983293 25 LES FINS 0019 RTE DE MAICHE AC 0090
7947679 SCAF FRUITIERE LES FINS COMTE 25 SCA 778310672 25 LES FINS RTE DE MAICHE AC 0181
7947687 SCI ROBRI 25 SCI 809479561 25 LES FINS 0025 RTE DE MAICHE AC 0248
7947688 SCI ROBRI 25 SCI 809479561 25 LES FINS 0025 RTE DE MAICHE AC 0248
7947689 SCI ROBRI 25 SCI 809479561 25 LES FINS 0025 RTE DE MAICHE AC 0248
7947690 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0263
7947691 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 LES FINS 0005 RTE DE MAICHE AC 0263
7947697 LE CALVAIRE 25 SCI 431497874 25 LES FINS 0003 RTE DE MAICHE AD 0050
7947710 STE ROM TIM THEO 25 SC U22473592 25 LES FINS 0004 RTE DE MAICHE AD 0271

 

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.