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 9001 found 54 results

# Company Address REF Cadastre
4917284 LTD 39 SCI 527904361 39 POLIGNY 9001 RUE NICOLAS APPERT AD 0412
4917292 S C I DU TRIANGLE DOR 39 SCI 831968847 39 POLIGNY 9001 RUE PAUL HEROULT AD 0434
4917298 THIRODE GRANDES CUISINES POLIGNY 39 SAS 383948205 39 POLIGNY 9001 RUE ROGER THIRODE AD 0439
4917302 ENEDIS 39 SA 444608442 39 POLIGNY 9001 RUE JOLIOT CURIE AL 0400
4917306 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 QUARTIER DE LA GARE AM 0141
4917324 SOCIETE NATIONALE SNCF 39 SA 552049447 39 POLIGNY 9001 GARE AM 0777
4917325 SOCIETE NATIONALE SNCF 39 SA 552049447 39 POLIGNY 9001 GARE AM 0777
4917326 SOCIETE NATIONALE SNCF 39 SA 552049447 39 POLIGNY 9001 GARE AM 0777
4917341 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PRES D ARCHEMEY AO 0242
4917451 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES PERVENCHES AP 0942
4917452 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES PERVENCHES AP 0942
4917453 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES PERVENCHES AP 0942
4917454 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES PERVENCHES AP 0942
4917479 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917480 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917481 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917482 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917483 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917484 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917485 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917486 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917487 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917488 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917489 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917490 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917491 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 POLIGNY 9001 LES ANEMONES AP 0943
4917518 ENEDIS 39 SA 444608442 39 POLIGNY 9001 RUE LACUZON AP 0978
4917559 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 RUE SAINT ROCH AP 1105
4917609 ENEDIS 39 SA 444608442 39 POLIGNY 9001 AV DE LA RESISTANCE AR 0003
4917629 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 RUE DES JARDINS AR 0080
4917780 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917781 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917782 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917783 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917784 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917785 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917786 SCI SOUPOIS 39 SCI 792704900 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917787 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917788 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917789 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917790 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917791 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917792 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917793 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 PL PKG JEAN WEBER AR 0770
4917795 ENEDIS 39 SA 444608442 39 POLIGNY 9001 GRANDE RUE AR 0801
4917804 ENEDIS 39 SA 444608442 39 POLIGNY 9001 RTE DE GENEVE AS 0166
4917825 COMMUNE DE POLIGNY 39 COM 213904345 39 POLIGNY 9001 AV FOCH AT 0268
4917826 ENEDIS 39 SA 444608442 39 POLIGNY 9001 RUE DU CLOS AT 0294
4917889 FROMAGERIES ARNAUD FRERES 39 SAS 625880109 39 POLIGNY 9001 A LA BARRE ZH 0308
4917890 FROMAGERIES ARNAUD FRERES 39 SAS 625880109 39 POLIGNY 9001 A LA BARRE ZH 0308
4917891 FROMAGERIES ARNAUD FRERES 39 SAS 625880109 39 POLIGNY 9001 A LA BARRE ZH 0308
4917892 FROMAGERIES ARNAUD FRERES 39 SAS 625880109 39 POLIGNY 9001 A LA BARRE ZH 0308
4917893 FROMAGERIES ARNAUD FRERES 39 SAS 625880109 39 POLIGNY 9001 A LA BARRE ZH 0308
4917909 DIAGER 39 SAS 408484277 39 POLIGNY 9001 RUE HENRI MOISSAN ZI 0306

 

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.