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 POLIGNY 0006 found 19 results

# Company Address REF Cadastre
4917319 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 0006 RUE RAOUL FOLLEREAU AM 0573
4917332 FROMAGERIES ARNAUD FRERES 39 SAS 625880109 39 POLIGNY 0006 AV DE LA GARE AN 0229
4917333 ARNAUD 39 SCI 311702815 39 POLIGNY 0006 AV DE LA GARE AN 0238
4917610 CREDIT AGRICOLE MUTUEL DE FRANCHE COMTE 39 CCAM 384899399 39 POLIGNY 0027 PL DES DEPORTES AR 0006
4917626 ENEDIS 39 SA 444608442 39 POLIGNY 0006 RUE DE L HOPITAL AR 0049
4917631 BOUSSIERES 39 SCI 384271847 39 POLIGNY 0006 RUE DE BOUSSIERES AR 0147
4917632 BOUSSIERES 39 SCI 384271847 39 POLIGNY 0006 RUE DE BOUSSIERES AR 0147
4917651 VOLTAIRE SBGF 39 SCI 814987384 39 POLIGNY 0006 RUE VOLTAIRE AR 0291
4917690 SCI EITIMA 39 SCI 488234667 39 POLIGNY 0006 RUE DU CADRAN AR 0391
4917692 MILLION 39 SCI 750668030 39 POLIGNY 0006 RUE H FRIANT AR 0396
4917775 PAX PROVIDENTIA 39 SCI 532137627 39 POLIGNY 0006 RUE TRAVOT AR 0769
4917776 PAX PROVIDENTIA 39 SCI 532137627 39 POLIGNY 0006 RUE TRAVOT AR 0769
4917777 PAX PROVIDENTIA 39 SCI 532137627 39 POLIGNY 0006 RUE TRAVOT AR 0769
4917778 PAX PROVIDENTIA 39 SCI 532137627 39 POLIGNY 0006 RUE TRAVOT AR 0769
4917779 PAX PROVIDENTIA 39 SCI 532137627 39 POLIGNY 0006 RUE TRAVOT AR 0769
4917841 COOPERATIVE AGRICOLE TERRE COMTOISE 39 SCA 775570955 39 POLIGNY 0006 RTE DE LONS AT 0457
4917872 NOTR 39 SCI 848955407 39 POLIGNY 0006 RUE DU CHAMP DE FOIRE AT 0748
4917879 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 0006 RUE DU HUIT MAI 1945 ZH 0179
4917883 LE VELOURS 39 SCI 429802614 39 POLIGNY 0006 RUE FRANCOIS ARAGO ZH 0243

 

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.