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 36 LE BLANC AV PIERRE MENDES FRANCE found 17 results

# Company Address REF Cadastre
7212382 SCI MANOIR DE LA PRESLE 36 SCI 788622173 36 LE BLANC 0002 AV PIERRE MENDES FRANCE AH 0149
7212383 SCI IMMO CAR 36 SCI U25514122 36 LE BLANC 0007 AV PIERRE MENDES FRANCE AH 0155
7212387 ENEDIS 36 SA 444608442 36 LE BLANC 0013 AV PIERRE MENDES FRANCE AH 0258
7212388 COMMUNE DE LE BLANC 36 COM 213600182 36 LE BLANC 0013 AV PIERRE MENDES FRANCE AH 0259
7212389 DU VAL DE CREUSE 36 SCI 399254598 36 LE BLANC 0017 AV PIERRE MENDES FRANCE AH 0283
7212390 DU VAL DE CREUSE 36 SCI 399254598 36 LE BLANC 0017 AV PIERRE MENDES FRANCE AH 0283
7212391 LEBLANCMAX 36 SCI 812879088 36 LE BLANC 0014 AV PIERRE MENDES FRANCE AH 0291
7212695 D F M 36 SARL 391386679 36 LE BLANC 0033 AV PIERRE MENDES FRANCE AN 0146
7212696 DU VAL DE CREUSE 36 SCI 399254598 36 LE BLANC 0017 AV PIERRE MENDES FRANCE AN 0168
7212697 DU VAL DE CREUSE 36 SCI 399254598 36 LE BLANC 0017 AV PIERRE MENDES FRANCE AN 0248
7212698 IMMOBILIERE DE LILE DAVANT 36 SCI 421349366 36 LE BLANC 0071 AV PIERRE MENDES FRANCE AN 0255
7212699 ASS CULTUELLE TEMOINS DE JEHOVAH 36 ASS 387675804 36 LE BLANC 0053 AV PIERRE MENDES FRANCE AN 0308
7212701 SCI CT36 36 SCI 832537161 36 LE BLANC 0073 AV PIERRE MENDES FRANCE AO 0329
7212712 ETABLISSEMENTS CHIRAULT 36 SA 817020076 36 LE BLANC 0016 AV PIERRE MENDES FRANCE BI 0324
7212713 COMMUNE DE LE BLANC 36 COM 213600182 36 LE BLANC 0060 AV PIERRE MENDES FRANCE BI 0508
7212715 ETABLISSEMENTS CHIRAULT 36 SA 817020076 36 LE BLANC 0016 AV PIERRE MENDES FRANCE BI 0634
7212717 M E G 36 SCI 500827241 36 LE BLANC 0018 AV PIERRE MENDES FRANCE BI 0653

 

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.