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 SAINTE-FOY-LA-GRANDE RUE DENFERT ROCHEREAU found 21 results

# Company Address REF Cadastre
6607418 JOSEPH 2 33 SCI 482188877 33 SAINTE-FOY-LA-GRANDE 0013 RUE DENFERT ROCHEREAU AB 0052
6607420 CLAYRI 33 SCI 488216326 33 SAINTE-FOY-LA-GRANDE 0005 RUE DENFERT ROCHEREAU AB 0054
6607423 MICROMEGAS 33 SCI 482069994 33 SAINTE-FOY-LA-GRANDE 0002 RUE DENFERT ROCHEREAU AB 0058
6607424 MICROMEGAS 33 SCI 482069994 33 SAINTE-FOY-LA-GRANDE 0002 RUE DENFERT ROCHEREAU AB 0058
6607425 MICROMEGAS 33 SCI 482069994 33 SAINTE-FOY-LA-GRANDE 0002 RUE DENFERT ROCHEREAU AB 0058
6607426 SCI L ESPERIT 33 SCI U16038397 33 SAINTE-FOY-LA-GRANDE 0016 RUE DENFERT ROCHEREAU AB 0065
6607427 SCI L ESPERIT 33 SCI U16038397 33 SAINTE-FOY-LA-GRANDE 0016 RUE DENFERT ROCHEREAU AB 0065
6607428 SCI L ESPERIT 33 SCI U16038397 33 SAINTE-FOY-LA-GRANDE 0016 RUE DENFERT ROCHEREAU AB 0065
6607429 ARMAND ET CO 33 SCI 844819284 33 SAINTE-FOY-LA-GRANDE 0023 RUE DENFERT ROCHEREAU AB 0084
6607430 ARMAND ET CO 33 SCI 844819284 33 SAINTE-FOY-LA-GRANDE 0023 RUE DENFERT ROCHEREAU AB 0084
6607457 SCI BUSILLET VEYSSY IMMOBILIER 33 SCI U27061492 33 SAINTE-FOY-LA-GRANDE 0061 RUE DENFERT ROCHEREAU AB 0167
6607458 SCI BUSILLET VEYSSY IMMOBILIER 33 SCI U27061492 33 SAINTE-FOY-LA-GRANDE 0061 RUE DENFERT ROCHEREAU AB 0167
6607459 SCI BUSILLET VEYSSY IMMOBILIER 33 SCI U27061492 33 SAINTE-FOY-LA-GRANDE 0061 RUE DENFERT ROCHEREAU AB 0167
6607460 SCI BUSILLET VEYSSY IMMOBILIER 33 SCI U27061492 33 SAINTE-FOY-LA-GRANDE 0061 RUE DENFERT ROCHEREAU AB 0167
6607462 BUFFIERE 33 SCI 820868669 33 SAINTE-FOY-LA-GRANDE 0062 RUE DENFERT ROCHEREAU AB 0195
6607594 MAZZOCCO SYLVAIN 33 SCI 790649008 33 SAINTE-FOY-LA-GRANDE 0011 RUE DENFERT ROCHEREAU AB 0739
6607623 SAINTE FOY 33 SCI 478772650 33 SAINTE-FOY-LA-GRANDE 0050 RUE DENFERT ROCHEREAU AB 0867
6607624 SAINTE FOY 33 SCI 478772650 33 SAINTE-FOY-LA-GRANDE 0050 RUE DENFERT ROCHEREAU AB 0867
6607625 SAINTE FOY 33 SCI 478772650 33 SAINTE-FOY-LA-GRANDE 0050 RUE DENFERT ROCHEREAU AB 0867
6607626 SAINTE FOY 33 SCI 478772650 33 SAINTE-FOY-LA-GRANDE 0050 RUE DENFERT ROCHEREAU AB 0867
6607627 SAINTE FOY 33 SCI 478772650 33 SAINTE-FOY-LA-GRANDE 0050 RUE DENFERT ROCHEREAU AB 0867

 

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.