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 PONTARLIER RUE PIERRE DECHANET found 17 results

# Company Address REF Cadastre
7965653 SCI CHAUSS 2013 25 SCI 794881664 25 PONTARLIER 0008 RUE PIERRE DECHANET BK 0035
7965654 PONTARLIER INVEST 25 SCI 793185869 25 PONTARLIER 0008 RUE PIERRE DECHANET BK 0035
7965655 PONTARLIER INVEST 25 SCI 793185869 25 PONTARLIER 0008 RUE PIERRE DECHANET BK 0035
7965663 DECHAN 25 SCI 353441850 25 PONTARLIER 0010 RUE PIERRE DECHANET BK 0070
7965678 JOHANE 25 SCI 383226362 25 PONTARLIER 0003 RUE PIERRE DECHANET BK 0154
7965679 JOHANE 25 SCI 383226362 25 PONTARLIER 0003 RUE PIERRE DECHANET BK 0155
7965680 4B 25 SCI 480218551 25 PONTARLIER 0013 RUE PIERRE DECHANET BK 0163
7965686 SUIFRA 25 SC 440584233 25 PONTARLIER 0018 RUE PIERRE DECHANET BK 0188
7965688 LYCEE TECHNOLOGIQUE PRIVE J DARC 25 ASS 778340935 25 PONTARLIER 0007 RUE PIERRE DECHANET BK 0194
7965689 LYCEE TECHNOLOGIQUE PRIVE J DARC 25 ASS 778340935 25 PONTARLIER 0007 RUE PIERRE DECHANET BK 0194
7965690 LYCEE TECHNOLOGIQUE PRIVE J DARC 25 ASS 778340935 25 PONTARLIER 0007 RUE PIERRE DECHANET BK 0194
7965691 JEDA 25 SC 479361057 25 PONTARLIER 0007 RUE PIERRE DECHANET BK 0196
7965695 COMMUNAUTE DE COMMUNES DU GRAND PONTARLIER 25 CCOM 242500338 25 PONTARLIER 0022 RUE PIERRE DECHANET BL 0035
7965696 RT 25 SAS 401602750 25 PONTARLIER 0015 RUE PIERRE DECHANET BL 0040
7965697 SIMAIMMO 25 SAS 532981305 25 PONTARLIER 0017 RUE PIERRE DECHANET BL 0043
7965703 DU MALIE 25 SCI 453735003 25 PONTARLIER 0019 RUE PIERRE DECHANET BL 0102
7965705 SIMAIMMO 25 SAS 532981305 25 PONTARLIER 0021 RUE PIERRE DECHANET BL 0105

 

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.