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 METABIEF 0008 D found 28 results

# Company Address REF Cadastre
7954083 S C I ARPAJON METABIEF S C I A M 25 U22838583 25 METABIEF 0003 RUE DU MOULIN AE 0008
7954084 ROYALE 25 SCI 518625629 25 METABIEF 0003 RUE DU MOULIN AE 0008
7954085 CHAPUY 25 SCI 432909877 25 METABIEF 0003 RUE DU MOULIN AE 0008
7954088 LOCAMI 25 SCI 391526118 25 METABIEF 0008 RUE DU VILLAGE AE 0030
7954089 LOCAMI 25 SCI 391526118 25 METABIEF 0008 RUE DU VILLAGE AE 0030
7954090 LOCAMI 25 SCI 391526118 25 METABIEF 0008 RUE DU VILLAGE AE 0030
7954125 COPROPRIETAIRES DE L IMMEUBLE LES GENEVRIERS 25 U22894986 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954126 COPROPRIETAIRES DE L IMMEUBLE LES GENEVRIERS 25 U22894986 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954127 ASSOCIATION LOISIRS DU BASSIN POTASSIQUE 25 ASS U22871894 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954128 COPROPRIETAIRES DE L IMMEUBLE LES GENTIANES GENEVRIERS 25 U22895397 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954129 PESENTI-BAUD 25 SCI 504285982 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954130 COMITE CENTRAL DENTREPRISE DE BTP RESIDENCES MEDICO SOCIALE 25 COME U22888449 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954131 MOINE ANNA - GENEVRIERS 25 SCI 807927561 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954132 ASSOCIATION LOISIRS DU BASSIN POTASSIQUE 25 ASS U22871894 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954133 COPROPRIETAIRES DE L IMMEUBLE LES BLEUETS GENEVRIERS 25 U22894655 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954134 COMITE INTERENT DE LA CAISSE PRIMAIRE D ASSURANCE MALADIE ET 25 U22899605 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954135 COPROPRIETAIRES DE L IMMEUBLE LES AIRELLES GENEVRIERS 25 U22894334 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954136 COPROPRIETAIRES DE L IMMEUBLE LES AIRELLES GENEVRIERS 25 U22894334 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954137 JMAR 25 SCI 808238786 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954138 MORONI AVENUE DE LAON 25 SCI U22813742 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954139 COPROPRIETAIRES DE L IMMEUBLE LES FOUGERES 25 U22915687 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954140 COMITE DES OEUVRES SOCIALES DU PERSONNEL DE LA VILLE DE BESA 25 ASS U22884577 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954141 COPROPRIETAIRES DE L IMMEUBLE LES EDELWEISS GENEVRIERS 25 U22868675 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954142 AMICALE DES SAPEURS POMPIERS DE BESANCON CENTRE ET EST 25 ASS U22850960 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954143 COMITE DENTREPRISE DE LA CIE DES TRANSPORTS DE BESANCON 25 COME 325783645 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954144 PONTIM 25 SAS 333844769 25 METABIEF 0008 RUE DU TELESIEGE AH 0031
7954184 SYNDICAT MIXTE AMENAGT DEVELOPPT ET EXPLOITATION MONT D OR 25 U22830064 25 METABIEF 5885 LA GRANDE RAIE AI 0008
7954247 SANCEY RICHARD MAURICE 25 SARL 337821201 25 METABIEF 0008 RUE DE LA FORGE AK 0047

 

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.