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 26 BOURG-DE-PEAGE 0012 A found 31 results

# Company Address REF Cadastre
7000404 SCI KATMAG 26 SCI U23160865 26 BOURG-DE-PEAGE 0012 RUE CHARLES MOSSANT AB 0176
7000405 SCI KATMAG 26 SCI U23160865 26 BOURG-DE-PEAGE 0012 RUE CHARLES MOSSANT AB 0176
7000502 SCI DES ADDOUX 26 SCI 824231948 26 BOURG-DE-PEAGE 0012 RUE DU 27 AOUT AB 0665
7000503 SCI DES ADDOUX 26 SCI 824231948 26 BOURG-DE-PEAGE 0012 RUE DU 27 AOUT AB 0665
7000731 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000732 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000733 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000734 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000735 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000736 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000737 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000738 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000739 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000740 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000741 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000742 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000743 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000744 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000745 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000746 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000747 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000748 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000749 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000750 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000751 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7000752 DROME AMENAGEMENT HABITAT 26 EPIC 492977566 26 BOURG-DE-PEAGE 0012 PL DE DELAY D AGIER AB 1340
7001213 LA BARBIEROISE 26 SCI 315188052 26 BOURG-DE-PEAGE 0022 RUE MARX DORMOY AL 0012
7001236 SOLLAR 26 SA 057501702 26 BOURG-DE-PEAGE 0012 RUE DE L ANCIENNE GENDARMERIE AL 0031
7001373 ADIS SA H L M DE LARDECHE 26 SA 386220032 26 BOURG-DE-PEAGE 0012 RUE MARX DORMOY AL 0591
7001714 SCI LIONNETON 26 SCI U23129847 26 BOURG-DE-PEAGE 0012 AV DU PRESIDENT KENNEDY ZE 0532
7001788 SA HLM LOGEMENT ALPES RHONE 26 SA 057501702 26 BOURG-DE-PEAGE 0012 RUE HENRI JULLIEN ZE 1609

 

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.