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 LES ROUSSES RUE DE LA FRONTIERE found 21 results

# Company Address REF Cadastre
4918954 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 39 ETAT U23776772 39 LES ROUSSES 0498 RUE DE LA FRONTIERE AE 0045
4918955 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 39 ETAT U23776772 39 LES ROUSSES 0498 RUE DE LA FRONTIERE AE 0045
4918956 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 39 ETAT U23776772 39 LES ROUSSES 0498 RUE DE LA FRONTIERE AE 0045
4918957 ETAT MINISTERE DE LECONOMIE ET DES FINANCES 39 ETAT U23776772 39 LES ROUSSES 0498 RUE DE LA FRONTIERE AE 0045
4918958 ARBEZIE 39 SA 646650366 39 LES ROUSSES 0601 RUE DE LA FRONTIERE AE 0050
4918959 ARBEZIE 39 SA 646650366 39 LES ROUSSES 0601 RUE DE LA FRONTIERE AE 0050
4918960 DEDE IMMO 39 SCI 818738247 39 LES ROUSSES 0641 RUE DE LA FRONTIERE AE 0053
4918961 DEDE IMMO 39 SCI 818738247 39 LES ROUSSES 0641 RUE DE LA FRONTIERE AE 0053
4918962 ENEDIS 39 SA 444608442 39 LES ROUSSES 5723 RUE DE LA FRONTIERE AE 0055
4918963 COMMUNE DE LES ROUSSES 39 COM 213904709 39 LES ROUSSES 0703 RUE DE LA FRONTIERE AE 0059
4918964 COMMUNE DE LES ROUSSES 39 COM 213904709 39 LES ROUSSES 0703 RUE DE LA FRONTIERE AE 0059
4918965 COMMUNE DE LES ROUSSES 39 COM 213904709 39 LES ROUSSES 0703 RUE DE LA FRONTIERE AE 0059
4918979 DEPARTEMENT DU JURA REGIE DEPARTEMENTALE DES TRANSPORTS DUJ 39 DEPT U22931650 39 LES ROUSSES 0255 RUE DE LA FRONTIERE AE 0097
4918980 LE TRONC 39 SCI 817492689 39 LES ROUSSES 0061 RUE DE LA FRONTIERE AE 0149
4918981 LE TRONC 39 SCI 817492689 39 LES ROUSSES 0061 RUE DE LA FRONTIERE AE 0149
4918989 ONYX 39 SCI 410555965 39 LES ROUSSES 0401 RUE DE LA FRONTIERE AE 0199
4918990 ONYX 39 SCI 410555965 39 LES ROUSSES 0401 RUE DE LA FRONTIERE AE 0199
4918991 LES CRETS 39 SCI 449443704 39 LES ROUSSES 0401 RUE DE LA FRONTIERE AE 0200
4918992 LES CRETS 39 SCI 449443704 39 LES ROUSSES 0401 RUE DE LA FRONTIERE AE 0200
4918993 LES CRETS 39 SCI 449443704 39 LES ROUSSES 0401 RUE DE LA FRONTIERE AE 0200
4918994 LES CRETS 39 SCI 449443704 39 LES ROUSSES 0401 RUE DE LA FRONTIERE AE 0200

 

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.