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 SORIGNY 0002 B found 17 results

# Company Address REF Cadastre
6889914 GROUPEMENT FORESTIER DE LONGUE PLAINE 37 U26087500 37 SORIGNY 0002 LONGUE PLAINE F 0143
6889927 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE MARCEL GAUMONT K 0123
6889928 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE MARCEL GAUMONT K 0123
6889962 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0906
6889963 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0906
6889964 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0906
6889965 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0906
6889968 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0912
6889969 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0912
6889970 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0912
6889971 COMMUNE DE SORIGNY 37 COM 213702509 37 SORIGNY 0002 RUE DES COMBATTANTS AFN 52 62 K 0912
6889976 BRUNET PAVILLONS 37 SCI 491629234 37 SORIGNY 0002 RUE NATIONALE K 1081
6889977 BRUNET PAVILLONS 37 SCI 491629234 37 SORIGNY 0002 RUE NATIONALE K 1081
6889990 FINAMUR 37 SA 340446707 37 SORIGNY 0002 PL HENRI GUILLAUMET YI 0050
6890022 VAL TOURAINE HABITAT 37 EPIC 781598248 37 SORIGNY 0002 RUE DES PERRAULTS YP 0059
6890029 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 37 SA 552046484 37 SORIGNY 0002 COUR GENEVRAY YP 0178
6890053 CREDIT MUTUEL REAL ESTATE LEASE 37 SA 332778224 37 SORIGNY 0002 RUE MARYSE BASTIE YS 0055

 

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.