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 ORNANS 0004 3 found 34 results

# Company Address REF Cadastre
7962081 3 B 25 SCI 411926280 25 ORNANS 0006 AV PDT WILSON AB 0004
7962082 3 B 25 SCI 411926280 25 ORNANS 0006 AV PDT WILSON AB 0004
7962124 INSTITUT GUSTAVE COURBET 25 ASS U22898964 25 ORNANS 0004 RUE DE LA FROIDIERE AD 0016
7962218 ROMANG 25 SCI 411141773 25 ORNANS 0004 RLE DU CHAMP DE FOIRE AH 0043
7962219 ROMANG 25 SCI 411141773 25 ORNANS 0004 RLE DU CHAMP DE FOIRE AH 0043
7962236 HOTEL TESTE DE SAGEY 25 SA U22911903 25 ORNANS 0004 RUE EUGENE CUSENIER AH 0132
7962237 HOTEL TESTE DE SAGEY 25 SA U22911903 25 ORNANS 0004 RUE EUGENE CUSENIER AH 0132
7962238 HOTEL TESTE DE SAGEY 25 SA U22911903 25 ORNANS 0004 RUE EUGENE CUSENIER AH 0132
7962314 SCI DES TANNERIES 25 SCI 794549212 25 ORNANS 0004 RUE DU VIVIER AL 0465
7962328 NEOLIA 25 SA 305918732 25 ORNANS 0004 PL DU GROUPE MOBILE ALSACE AL 0532
7962329 NEOLIA 25 SA 305918732 25 ORNANS 0004 RUE DES ANCIENS COMBATTANTS AL 0532
7962330 NEOLIA 25 SA 305918732 25 ORNANS 0004 RUE DES ANCIENS COMBATTANTS AL 0532
7962331 NEOLIA 25 SA 305918732 25 ORNANS 0004 RUE DES ANCIENS COMBATTANTS AL 0532
7962332 NEOLIA 25 SA 305918732 25 ORNANS 0004 RUE DES ANCIENS COMBATTANTS AL 0532
7962407 SRP 25 SCI 481195477 25 ORNANS 0004 RUE DE CANTLEY AR 0361
7962408 SRP 25 SCI 481195477 25 ORNANS 0004 RUE DE CANTLEY AR 0361
7962448 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962449 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962450 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962451 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962452 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962453 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962454 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962455 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962456 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962457 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 PL DE LA BONNEILLE AT 0436
7962484 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 RUE SAINT LOUIS AT 0663
7962510 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 RUE DE MAMBOUC AV 0161
7962511 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 RUE DE MAMBOUC AV 0161
7962512 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 ORNANS 0004 RUE DE MAMBOUC AV 0161
7962533 TRICOTAGE ET CONFECTION DORNANS 25 SAS 387755077 25 ORNANS 0004 RTE DE SAULES AW 0323
7962534 TRICOTAGE ET CONFECTION DORNANS 25 SAS 387755077 25 ORNANS 0004 RTE DE SAULES AW 0323
7969454 COMMUNE DE SEPTFONTAINES 25 COM 212505416 25 SEPTFONTAINES 0004 RTE D ORNANS D 0236
7969456 NATIOCREDIMURS 25 SNC 332199462 25 SEPTFONTAINES 5001 RTE D ORNANS ZH 0004

 

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.