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 HAUTS DE BIENNE 0011 found 30 results

# Company Address REF Cadastre
4914940 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 PL JULES GIROD AB 0050
4914941 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 PL JULES GIROD AB 0050
4914942 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 PL JULES GIROD AB 0050
4914943 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 PL JULES GIROD AB 0050
4914944 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 PL JULES GIROD AB 0050
4914945 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 PL JULES GIROD AB 0050
4914946 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 PL JULES GIROD AB 0050
4914980 IL PADRE 39 SCI 818194326 39 HAUTS DE BIENNE 0011 RUE DE LA REPUBLIQUE AC 0031
4914981 DEDA 39 SCI 511979478 39 HAUTS DE BIENNE 0011 CHE DES CHALETTES AC 0035
4914982 DEDA 39 SCI 511979478 39 HAUTS DE BIENNE 0011 CHE DES CHALETTES AC 0035
4914983 DEDA 39 SCI 511979478 39 HAUTS DE BIENNE 0011 CHE DES CHALETTES AC 0035
4915018 DU DIOGENE 39 SCI 381470244 39 HAUTS DE BIENNE 0011 RUE DE LA CONCORDE AD 0073
4915019 DU DIOGENE 39 SCI 381470244 39 HAUTS DE BIENNE 0011 RUE DE LA CONCORDE AD 0073
4915129 OFFICE MUNICIPAL D HLM DE MOREZ 39 SA U20650957 39 HAUTS DE BIENNE 0011 AV DE LA LIBERATION AD 0307
4915130 OFFICE MUNICIPAL D HLM DE MOREZ 39 SA U20650957 39 HAUTS DE BIENNE 0011 AV DE LA LIBERATION AD 0307
4915131 OFFICE MUNICIPAL D HLM DE MOREZ 39 SA U20650957 39 HAUTS DE BIENNE 0011 AV DE LA LIBERATION AD 0307
4915132 OFFICE MUNICIPAL D HLM DE MOREZ 39 SA U20650957 39 HAUTS DE BIENNE 0011 AV DE LA LIBERATION AD 0307
4915133 OFFICE MUNICIPAL D HLM DE MOREZ 39 SA U20650957 39 HAUTS DE BIENNE 0011 AV DE LA LIBERATION AD 0307
4915291 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 RUE DE LA DELAISE AD 0361
4915292 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 RUE DE LA DELAISE AD 0361
4915293 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 RUE DE LA DELAISE AD 0361
4915294 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 RUE DE LA DELAISE AD 0361
4915295 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0011 RUE DE LA DELAISE AD 0361
4915312 PERCE NEIGE 39 SCI 420215642 39 HAUTS DE BIENNE 0011 RUE RASPAIL AE 0083
4915313 PERCE NEIGE 39 SCI 420215642 39 HAUTS DE BIENNE 0011 RUE RASPAIL AE 0083
4915314 PERCE NEIGE 39 SCI 420215642 39 HAUTS DE BIENNE 0011 RUE RASPAIL AE 0083
4915373 COMMUNE DE MOREZ 39 COM 213903685 39 HAUTS DE BIENNE 0011 RUE LAMARTINE AE 0138
4915374 COMMUNE DE MOREZ 39 COM 213903685 39 HAUTS DE BIENNE 0011 RUE LAMARTINE AE 0138
4915375 COMMUNE DE MOREZ 39 COM 213903685 39 HAUTS DE BIENNE 0011 RUE LAMARTINE AE 0138
4915754 ETABLISSEMENTS GOUVERNEUR-AUDIGIER 39 SAS 647150119 39 HAUTS DE BIENNE 0011 RUE DU DOCTEUR REGAD AI 0144

 

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.