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 37 CINQ MARS LA PILE RUE NATIONALE found 21 results

# Company Address REF Cadastre
6863338 BEZIEL DOUTRE IMMOBILIER 37 SCI 502436389 37 CINQ MARS LA PILE 0030 RUE NATIONALE AH 0108
6863340 COFILANCE 37 SAS 339909749 37 CINQ MARS LA PILE 0047 RUE NATIONALE AH 0261
6863341 COFILANCE 37 SAS 339909749 37 CINQ MARS LA PILE 5534 RUE NATIONALE AH 0298
6863344 NOELIMMO 37 SCI 503708299 37 CINQ MARS LA PILE 0019 RUE NATIONALE AH 0336
6863362 VAL TOURAINE HABITAT 37 EPIC 781598248 37 CINQ MARS LA PILE 0035 RUE NATIONALE AH 0500
6863363 SCI PAGI 37 SCI U26458592 37 CINQ MARS LA PILE 0049 RUE NATIONALE AH 0525
6863371 COMMUNE DE CINQ MARS LA PILE 37 COM 213700776 37 CINQ MARS LA PILE 0031 RUE NATIONALE AH 0584
6863372 COMMUNE DE CINQ MARS LA PILE 37 COM 213700776 37 CINQ MARS LA PILE 0031 RUE NATIONALE AH 0584
6863384 VAL TOURAINE HABITAT 37 EPIC 781598248 37 CINQ MARS LA PILE 0078 RUE NATIONALE AH 0644
6863385 VAL TOURAINE HABITAT 37 EPIC 781598248 37 CINQ MARS LA PILE 0078 RUE NATIONALE AH 0644
6863386 VAL TOURAINE HABITAT 37 EPIC 781598248 37 CINQ MARS LA PILE 0078 RUE NATIONALE AH 0644
6863387 VAL TOURAINE HABITAT 37 EPIC 781598248 37 CINQ MARS LA PILE 0078 RUE NATIONALE AH 0644
6863388 VAL TOURAINE HABITAT 37 EPIC 781598248 37 CINQ MARS LA PILE 0078 RUE NATIONALE AH 0644
6863389 COMMUNE DE CINQ MARS LA PILE 37 COM 213700776 37 CINQ MARS LA PILE 0029 RUE NATIONALE AH 0645
6863393 SCI LOGIS CINQ MARS 37 SCI 529582165 37 CINQ MARS LA PILE 0054 RUE NATIONALE AH 0680
6863394 SOCIETE NATIONALE SNCF 37 SA 552049447 37 CINQ MARS LA PILE 5636 RUE DE LA GARE AH 0701
6863416 SCI LOGIS CINQ MARS 37 SCI 529582165 37 CINQ MARS LA PILE 0054 RUE NATIONALE AH 0735
6863417 SCI LOGIS CINQ MARS 37 SCI 529582165 37 CINQ MARS LA PILE 0054 RUE NATIONALE AH 0735
6863418 SCI LOGIS CINQ MARS 37 SCI 529582165 37 CINQ MARS LA PILE 0054 RUE NATIONALE AH 0735
6863419 SCI LOGIS CINQ MARS 37 SCI 529582165 37 CINQ MARS LA PILE 0054 RUE NATIONALE AH 0735
6863420 SCI LOGIS CINQ MARS 37 SCI 529582165 37 CINQ MARS LA PILE 0054 RUE NATIONALE AH 0735

 

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.