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 388930364 found 25 results

# Company Address REF Cadastre
193495 SOC CIVILE FINANCIERE ET IMMOBILIERE 41 SC 388930364 41 LA CHAUSSEE SAINT VICTOR 0017 RTE NATIONALE AD 0010
193496 SOC CIVILE FINANCIERE ET IMMOBILIERE 41 SC 388930364 41 LA CHAUSSEE SAINT VICTOR 0017 RTE NATIONALE AD 0010
193497 SOC CIVILE FINANCIERE ET IMMOBILIERE 41 SC 388930364 41 LA CHAUSSEE SAINT VICTOR 0017 RTE NATIONALE AD 0010
193498 SOC CIVILE FINANCIERE ET IMMOBILIERE 41 SC 388930364 41 LA CHAUSSEE SAINT VICTOR 0017 RTE NATIONALE AD 0010
193499 SOC CIVILE FINANCIERE ET IMMOBILIERE 41 SC 388930364 41 LA CHAUSSEE SAINT VICTOR 0017 RTE NATIONALE AD 0010
193500 SOC CIVILE FINANCIERE ET IMMOBILIERE 41 SC 388930364 41 LA CHAUSSEE SAINT VICTOR 0017 RTE NATIONALE AD 0010
6960525 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0003 CLOITRE NOTRE DAME AB 0158
6960527 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0003 CLOITRE NOTRE DAME AB 0158
6960528 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0006 RUE SERPENTE AB 0158
6960529 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0001 RUE FULBERT AB 0158
6960530 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0007 RUE FULBERT AB 0158
6960565 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0004 RUE DU CHEVAL BLANC AC 0026
6960566 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0004 RUE DU CHEVAL BLANC AC 0026
6960899 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0002 RUE DE L EPERVIER AI 0265
6960900 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0002 RUE DE L EPERVIER AI 0265
6960901 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0002 RUE DE L EPERVIER AI 0265
6964084 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0056 AV JEAN MERMOZ BO 0540
6964085 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0056 AV JEAN MERMOZ BO 0540
6968340 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 CHARTRES 0002 ALL PROMETHEE ZM 0116
6971826 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 LE COUDRAY 0005 RUE DE LA CROIX CHAUSSANT AN 0105
6971827 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 LE COUDRAY 0011 RUE DE LA CROIX CHAUSSANT AN 0108
6971828 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 LE COUDRAY 0004 RUE DE LA HALLE AN 0132
6971829 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 LE COUDRAY 0018 RUE DE LA HALLE AN 0139
6981530 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 LEVES 0015 AV MARCEL PROUST AO 0033
6989843 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 NOGENT LE PHAYE 0005 RUE DU BOIS PARIS ZK 0582

 

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.