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 316186295 found 29 results

# Company Address REF Cadastre
7876922 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0004 PL JULES GUESDE BW 0061
7881436 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0006 RUE JEAN NEYRET DL 0036
7881437 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0028 RUE VICTOR GRIGNARD DL 0036
7881438 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0028 RUE VICTOR GRIGNARD DL 0036
7881439 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0028 RUE VICTOR GRIGNARD DL 0036
7881440 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0008 RUE JEAN NEYRET DL 0036
7881441 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0008 RUE JEAN NEYRET DL 0036
7881442 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0026 RUE VICTOR GRIGNARD DL 0036
7885613 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0036 RUE LIOGIER EW 0131
7885614 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0038 RUE LIOGIER EW 0131
7885615 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0042 RUE LIOGIER EW 0131
7885616 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0046 RUE LIOGIER EW 0131
7886856 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0029 RUE GRUA ROUCHOUSE HL 0240
7887125 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0031 RUE DE TERRENOIRE HM 0120
7888428 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0013 CRS FAURIEL HR 0007
7888550 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0054 RUE JEAN BAPTISTE DAVID HR 0156
7888565 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0013 BD VALBENOITE HR 0192
7889056 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0028 RUE VOLTAIRE HT 0014
7889298 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0015 RUE CHEVREUL HW 0019
7890288 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0008 BD KARL MARX HZ 0049
7890289 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0008 BD KARL MARX HZ 0049
7890290 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0008 BD KARL MARX HZ 0049
7891165 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0007 RUE ALPHONSE MERRHEIM IM 0032
7892121 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0002 RUE NICEPHORE NIEPCE KO 0009
7892122 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0004 RUE DOMINIQUE LEPRINCE RINGUET KO 0070
7892123 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0022 RUE DOMINIQUE LEPRINCE RINGUET KO 0084
7892271 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0007 IMP PIERRE DREVET KR 0068
7894077 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0003 RUE NICOLAS CHAIZE LM 0268
7899299 CABINET TARDY 42 SA 316186295 42 SAINT-ETIENNE 0012 RUE DESIRE CLAUDE PR 0030

 

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.