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 39 CLAIRVAUX-LES-LACS 0004 found 24 results

# Company Address REF Cadastre
4901928 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE LA SOLIDARITE AC 0203
4901929 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE LA SOLIDARITE AC 0203
4901930 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE LA SOLIDARITE AC 0203
4901931 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE LA SOLIDARITE AC 0203
4901932 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE LA SOLIDARITE AC 0203
4901939 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE BEAUREGARD AC 0335
4901940 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE BEAUREGARD AC 0335
4901941 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DE BEAUREGARD AC 0335
4901943 GUYENET FROBERT 39 SCI 499195907 39 CLAIRVAUX-LES-LACS 0004 RUE DU POMMEROT AC 0389
4901954 SCI GREVOSTIMMO 39 SC U22820850 39 CLAIRVAUX-LES-LACS 0004 RUE NEUVE AD 0198
4901955 SCI GREVOSTIMMO 39 SC U22820850 39 CLAIRVAUX-LES-LACS 0004 RUE NEUVE AD 0198
4901985 IMMOBILIERE NORMAND MIKAEL 39 SCI 792855264 39 CLAIRVAUX-LES-LACS 0004 RUE DU PARTERRE AD 0419
4902001 IMMALDI ET COMPAGNIE 39 SAS 378568638 39 CLAIRVAUX-LES-LACS 0004 RUE DE BERIAT AD 0563
4902007 FRABACO 39 SCI 503957383 39 CLAIRVAUX-LES-LACS 0004 RUE DU FOUR AD 0691
4902025 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 IMP DES GENEVRIERS AI 0012
4902026 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 IMP DES GENEVRIERS AI 0012
4902027 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 IMP DES GENEVRIERS AI 0012
4902028 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 IMP DES GENEVRIERS AI 0012
4902046 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DES ROCHERS AI 0225
4902047 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DES ROCHERS AI 0225
4902048 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DES ROCHERS AI 0225
4902049 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DES ROCHERS AI 0225
4902050 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DES ROCHERS AI 0225
4902051 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CLAIRVAUX-LES-LACS 0004 RUE DES ROCHERS AI 0225

 

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.