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 308403955 found 52 results

# Company Address REF Cadastre
122816 CGE DISTRIBUTION 92 SAS 308403955 92 NANTERRE 0020 RUE DES SABLIERES F 1347
1202972 CGE DISTRIBUTION 52 SAS 308403955 52 SAINT-DIZIER 0033 AV DE LA LOUBERT BZ 0142
1998123 CGE DISTRIBUTION 49 SAS 308403955 49 ANGERS 0019 QUAI FELIX FAURE BN 0011
2634694 CGE DISTRIBUTION 76 SAS 308403955 76 LE HAVRE 0025 RUE GUSTAVE NICOLLE EE 0092
3299996 CGE DISTRIBUTION 54 SAS 308403955 54 HOUDEMONT 0003 ALL DU PAQUIS AO 0079
3299997 CGE DISTRIBUTION 54 SAS 308403955 54 HOUDEMONT 0003 ALL DU PAQUIS AO 0079
3299998 CGE DISTRIBUTION 54 SAS 308403955 54 HOUDEMONT 0003 ALL DU PAQUIS AO 0079
3745200 CGE DISTRIBUTION 69 SAS 308403955 69 LYON 7EME 0004 RUE LORTET BN 0080
3745201 CGE DISTRIBUTION 69 SAS 308403955 69 LYON 7EME 0033 BD YVES FARGE BN 0080
3806387 CGE DISTRIBUTION 11 SAS 308403955 11 CARCASSONNE 9007 RTE DE BRAM IL 0081
5056439 CGE DISTRIBUTION 59 SAS 308403955 59 VENDEVILLE 0022 RUE DE SECLIN AD 0003
5056440 CGE DISTRIBUTION 59 SAS 308403955 59 VENDEVILLE 0022 RUE DE SECLIN AD 0003
5056441 CGE DISTRIBUTION 59 SAS 308403955 59 VENDEVILLE 0022 RUE DE SECLIN AD 0003
5056442 CGE DISTRIBUTION 59 SAS 308403955 59 VENDEVILLE 0022 RUE DE SECLIN AD 0003
5056443 CGE DISTRIBUTION 59 SAS 308403955 59 VENDEVILLE 0026 RUE DE SECLIN AD 0003
5801856 CGE DISTRIBUTION 97 SAS 308403955 97 LE LAMENTIN 0337 ZONE DE GROS LA JAMBETTE I 0327
5908772 CGE DISTRIBUTION 29 SAS 308403955 29 BREST 0021 RUE NICEPHORE NIEPCE HO 0020
7176270 CGE DISTRIBUTION 14 SAS 308403955 14 HEROUVILLE SAINT CLAIR 0144 RUE MARIE CURIE BO 0185
7437205 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437206 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437207 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437208 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437209 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437210 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437211 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437212 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437213 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437214 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437215 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437216 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437217 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437218 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437219 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437220 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437221 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437222 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437223 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437224 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437225 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437226 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437227 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437228 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437229 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437230 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437231 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437232 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437233 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437234 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437235 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437236 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437237 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170
7437242 CGE DISTRIBUTION 92 SAS 308403955 92 MONTROUGE 0015 BD DU GEN DE GAULLE F 0170

 

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.