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 33 CREON 0003 found 29 results

# Company Address REF Cadastre
4620668 COMMUNE DE CAPIAN 33 213300932 33 CAPIAN 0003 RTE DE CREON A 0661
4630132 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 CREON 0003 RUE JEAN BASPEYRAS AB 0262
4630133 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 CREON 0003 RUE JEAN BASPEYRAS AB 0262
4630137 SCI THEBES RSP 33 SCI 830376075 33 CREON 0003 RUE D EPERNON AB 0287
4630148 SCI DE LA DEVISE 33 SCI 421178351 33 CREON 0003 AV DE L ENTRE DEUX MERS AB 0372
4630149 SCI DE LA DEVISE 33 SCI 421178351 33 CREON 0003 AV DE L ENTRE DEUX MERS AB 0372
4630151 4 RUE DE LA SAUVE 33 SCI 442637500 33 CREON 0003 RUE AMAURY DE CRAON AB 0453
4630179 SCI DE VERDUN 33 SCI 417790664 33 CREON 0003 BD DE VERDUN AB 0815
4630180 SCI DE VERDUN 33 SCI 417790664 33 CREON 0003 BD DE VERDUN AB 0815
4630181 SCI DE VERDUN 33 SCI 417790664 33 CREON 0003 BD DE VERDUN AB 0815
4630182 SCI DE VERDUN 33 SCI 417790664 33 CREON 0003 BD DE VERDUN AB 0815
4630183 SCI DE VERDUN 33 SCI 417790664 33 CREON 0003 BD DE VERDUN AB 0815
4630184 SCI DE VERDUN 33 SCI 417790664 33 CREON 0003 BD DE VERDUN AB 0815
4630185 SCI DE VERDUN 33 SCI 417790664 33 CREON 0003 BD DE VERDUN AB 0815
4630196 2C 33 SCI 822714804 33 CREON 0003 RUE DE LA GARE AB 0867
4630197 2C 33 SCI 822714804 33 CREON 0003 RUE DE LA GARE AB 0867
4630198 2C 33 SCI 822714804 33 CREON 0003 RUE DE LA GARE AB 0867
4630199 2C 33 SCI 822714804 33 CREON 0003 RUE DE LA GARE AB 0867
4630200 2C 33 SCI 822714804 33 CREON 0003 RUE DE LA GARE AB 0867
4630201 2C 33 SCI 822714804 33 CREON 0003 RUE DE LA GARE AB 0867
4630204 AUDACIS 33 SCI 432629046 33 CREON 0003 RUE DE LA GARE AB 0868
4630274 SCI L R TANNER 33 SC 441043692 33 CREON 0003 RUE BERNARD PALISSY AB 1190
4630314 MESOLIA HABITAT 33 SA 469201552 33 CREON 0003 RUE DES SITELLES AC 0496
4630344 TROTTE CHEVRE 33 SCI 789565132 33 CREON 0003 RTE DU POUT AC 0921
4630378 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 CREON 0003 RUE CAUSSEROUGE AC 1120
4630395 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION DE BELIN 33 U26357139 33 CREON 0003 RUE LOUIS ET AUGUSTE LUMIERE AE 0517
4630425 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 CREON 0003 RUE YVES MONTAND AE 0812
4630463 CLAIRSIENNE 33 SA 458205382 33 CREON 0003 RUE DES ACACIAS AE 1168
4630478 CLAIRSIENNE 33 SA 458205382 33 CREON 0003 RUE RUE DES CHARMES AE 1216

 

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.