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 PONT-DE-ROIDE 0014 A found 18 results

# Company Address REF Cadastre
7965922 NEXITY 25 U20717495 25 PONT-DE-ROIDE 0011 RUE DES JARDINS AM 0014
7965980 NEOLIA 25 SA 305918732 25 PONT-DE-ROIDE 0014 RUE DU 4EME R T T AM 0095
7965981 NEOLIA 25 SA 305918732 25 PONT-DE-ROIDE 0014 RUE DU 4EME R T T AM 0095
7965982 NEOLIA 25 SA 305918732 25 PONT-DE-ROIDE 0014 RUE DU 4EME R T T AM 0095
7966029 DE LA PLACE CENTRALE 25 SCI U22722644 25 PONT-DE-ROIDE 0014 PL GENERAL DE GAULLE AP 0055
7966030 DE LA PLACE CENTRALE 25 SCI U22722644 25 PONT-DE-ROIDE 0014 PL GENERAL DE GAULLE AP 0055
7966031 DE LA PLACE CENTRALE 25 SCI U22722644 25 PONT-DE-ROIDE 0014 PL GENERAL DE GAULLE AP 0055
7966032 DE LA PLACE CENTRALE 25 SCI U22722644 25 PONT-DE-ROIDE 0014 PL GENERAL DE GAULLE AP 0055
7966051 G C B 25 SCI 434194098 25 PONT-DE-ROIDE 0014 RUE FIERECK AR 0045
7966052 G C B 25 SCI 434194098 25 PONT-DE-ROIDE 0014 RUE FIERECK AR 0045
7966053 G C B 25 SCI 434194098 25 PONT-DE-ROIDE 0014 RUE FIERECK AR 0045
7966334 STBM STE DE TRANSFORMATION DES BOIS ET MATERIAUX 25 SARL U22815731 25 PONT-DE-ROIDE 0014 RUE D ALSACE 603 AD 0132
7966335 STBM STE DE TRANSFORMATION DES BOIS ET MATERIAUX 25 SARL U22815731 25 PONT-DE-ROIDE 0014 RUE D ALSACE 603 AD 0132
7966364 GINA 25 SCI 490850492 25 PONT-DE-ROIDE 0014 GR GRANDE RUE 603 AH 0120
7966365 GINA 25 SCI 490850492 25 PONT-DE-ROIDE 0014 GR GRANDE RUE 603 AH 0120
7966366 GINA 25 SCI 490850492 25 PONT-DE-ROIDE 0014 GR GRANDE RUE 603 AH 0120
7966370 SCI CAILLET 25 SCI 537806630 25 PONT-DE-ROIDE 0014 GR GRANDE RUE 603 C 0344
7966384 AMELAIN 25 SCI 529778748 25 PONT-DE-ROIDE 0014 RUE DE NEUCHATEL URTIERE 603 C 0927

 

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.