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 0008 found 22 results

# Company Address REF Cadastre
4917300 DES PERCHEES 39 SCI 405259425 39 POLIGNY 0008 RUE DES PERCHEES AL 0072
4917515 LE COS D ESTOURNEL 39 SNC 521310367 39 POLIGNY 0008 RUE SAINT ROCH AP 0960
4917516 LE COS D ESTOURNEL 39 SNC 521310367 39 POLIGNY 0008 RUE SAINT ROCH AP 0960
4917550 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917551 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917552 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917553 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917554 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917555 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917556 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917557 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 0008 RUE DE L EGALITE AP 1102
4917611 SCI BP 39 SC 478292998 39 POLIGNY 0001 AV DE LA REPUBLIQUE AR 0008
4917715 UNION POLINOISE 39 ASS 778413344 39 POLIGNY 0008 RUE DU COLLEGE AR 0416
4917716 UNION POLINOISE 39 ASS 778413344 39 POLIGNY 0008 RUE DU COLLEGE AR 0416
4917717 UNION POLINOISE 39 ASS 778413344 39 POLIGNY 0008 RUE DU COLLEGE AR 0416
4917718 UNION POLINOISE 39 ASS 778413344 39 POLIGNY 0008 RUE DU COLLEGE AR 0416
4917719 UNION POLINOISE 39 ASS 778413344 39 POLIGNY 0008 RUE DU COLLEGE AR 0416
4917761 ADA 39 SCI 489475673 39 POLIGNY 0008 AV DE LA RESISTANCE AR 0686
4917762 ADA 39 SCI 489475673 39 POLIGNY 0008 AV DE LA RESISTANCE AR 0686
4917763 ADA 39 SCI 489475673 39 POLIGNY 0008 AV DE LA RESISTANCE AR 0686
4917767 M T IMMO 39 SCI 434683447 39 POLIGNY 0008 RUE DE BOUSSIERES AR 0707
4917880 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 0008 RUE DU HUIT MAI 1945 ZH 0179

 

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.