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 SAINT-MAUR 0001 found 17 results

# Company Address REF Cadastre
7232245 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DES PONTS AX 0143
7232250 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DU 8 MAI 1945 AX 0172
7232252 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DU GUE DE LA CHAPELLE AX 0173
7232253 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DU GUE DE LA CHAPELLE AX 0173
7232254 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DU GUE DE LA CHAPELLE AX 0173
7232255 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DU GUE DE LA CHAPELLE AX 0173
7232283 SCI DE LA VALLEE 36 225410240 36 SAINT-MAUR 0001 RUE ABBE TRINQUART AX 0319
7232284 SCI DE LA VALLEE 36 225410240 36 SAINT-MAUR 0001 RUE ABBE TRINQUART AX 0319
7232287 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DU 11 NOVEMBRE AX 0625
7232288 COMMUNE DE SAINT MAUR 36 COM 213602022 36 SAINT-MAUR 0001 RUE DU 11 NOVEMBRE AX 0625
7232452 DB EQUIPEMENT 36 SC 447621061 36 SAINT-MAUR 0001 RUE JADE BM 1073
7232453 JADE 2012 36 SCI 438313280 36 SAINT-MAUR 0001 RUE JADE BM 1073
7232561 OFFICE PUBLIC DE LHABITAT DE LINDRE 36 EPIC 344397070 36 SAINT-MAUR 0001 RUE DES COMBATTANTS D AFN ZO 0260
7232582 FORTIS LEASE 36 SA 351382429 36 SAINT-MAUR 0001 ALL DU COMMERCE ZX 0081
7232583 FORTIS LEASE 36 SA 351382429 36 SAINT-MAUR 0001 ALL DU COMMERCE ZX 0081
7232584 GENEFIM 36 SA 702023102 36 SAINT-MAUR 0001 ALL DU COMMERCE ZX 0081
7232624 LA TERRE DIVRY 36 SCI 350906483 36 SAINT-MAUR 0001 RTE DE VINEUIL 245 AB 0029

 

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.