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 RUE PIERRE MOREL found 20 results

# Company Address REF Cadastre
4914952 CNMDJ 39 SCI 331140186 39 HAUTS DE BIENNE 0005 RUE PIERRE MOREL AB 0142
4914969 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0002 RUE PIERRE MOREL AB 0194
4914970 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0002 RUE PIERRE MOREL AB 0194
4914971 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0002 RUE PIERRE MOREL AB 0194
4914972 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0004 RUE PIERRE MOREL AB 0194
4914990 RAPH-IMMO 39 SCI 809611437 39 HAUTS DE BIENNE 0018 RUE PIERRE MOREL AD 0006
4914991 RAPH-IMMO 39 SCI 809611437 39 HAUTS DE BIENNE 0018 RUE PIERRE MOREL AD 0006
4914992 RAPH-IMMO 39 SCI 809611437 39 HAUTS DE BIENNE 0018 RUE PIERRE MOREL AD 0006
4914993 RAPH-IMMO 39 SCI 809611437 39 HAUTS DE BIENNE 0018 RUE PIERRE MOREL AD 0006
4914994 RAPH-IMMO 39 SCI 809611437 39 HAUTS DE BIENNE 0018 RUE PIERRE MOREL AD 0006
4915166 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0010 RUE PIERRE MOREL AD 0317
4915167 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0010 RUE PIERRE MOREL AD 0317
4915168 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0010 RUE PIERRE MOREL AD 0317
4915169 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0010 RUE PIERRE MOREL AD 0317
4915170 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0010 RUE PIERRE MOREL AD 0317
4915171 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0010 RUE PIERRE MOREL AD 0317
4915172 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0010 RUE PIERRE MOREL AD 0317
4915173 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 HAUTS DE BIENNE 0012 RUE PIERRE MOREL AD 0317
4915174 FONCIERE CHABRIERES 39 SCI 344092341 39 HAUTS DE BIENNE 9006 RUE PIERRE MOREL AD 0324
4915381 ASS CULTUELLE TEMOINS DE JEHOVAH 39 ASS 387675804 39 HAUTS DE BIENNE 0018 RUE PIERRE MOREL AE 0193

 

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.