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 322019365 found 14 results

# Company Address REF Cadastre
2053976 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 49 SA 322019365 49 OMBREE D'ANJOU 5023 FORET D OMBREE 103 A 0183
2054229 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 49 SA 322019365 49 OMBREE D'ANJOU 5123 LA MAISON DU GARDE 156 C 0277
2449846 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 58 SA 322019365 58 LA NOCLE-MAULAIX 0173 LES BRULES B 0237
2449848 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 58 SA 322019365 58 LA NOCLE-MAULAIX 0171 LA FORET C 0018
2455349 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 77 SA 322019365 77 MARLES-EN-BRIE 5258 BOIS DE LUMIGNY C 0004
3830340 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 11 SA 322019365 11 SAISSAC 0309 COMPAGNE A 0850
3835311 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 03 SA 322019365 03 BERT 0010 LES PARENS D 0615
3858830 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 03 SA 322019365 03 VALLON-EN-SULLY 5643 LA FAIX AH 0046
3858831 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 03 SA 322019365 03 VALLON-EN-SULLY 5644 NERIS AH 0052
3859532 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 03 SA 322019365 03 VENDAT 5305 LES CAURIS BOIS TAILLIS D 0776
7228277 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 36 SA 322019365 36 LUANT 5106 LES JANINS AM 0019
7232306 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 36 SA 322019365 36 SAINT-MAUR 5609 LA REZIERE BE 0018
7232509 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 36 SA 322019365 36 SAINT-MAUR 5608 LA REZIERE O 0086
7232640 SOCIETE FORESTIERE DE LA CAISSE DES DEPOTS ET CONSIGNATIONS 36 SA 322019365 36 SAINT-MEDARD 5052 LES PALULAIS (SUD) AE 0052

 

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.