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 SAINT-CLAUDE 0027 found 26 results

# Company Address REF Cadastre
4908680 SCI DU FOYER SAINT JOSEPH 39 SCI 412859704 39 LAVANS-LES-SAINT-CLAUDE 1131 RTE DE CHAMPANDRE AC 0027
4908681 SCI DU FOYER SAINT JOSEPH 39 SCI 412859704 39 LAVANS-LES-SAINT-CLAUDE 1131 RTE DE CHAMPANDRE AC 0027
4913932 AU QUERRE 39 SCI 404155616 39 CHASSAL-MOLINGES 0027 RTE DE SAINT CLAUDE 113 A 0519
4913933 AU QUERRE 39 SCI 404155616 39 CHASSAL-MOLINGES 0027 RTE DE SAINT CLAUDE 113 A 0519
4920184 JALUX 39 SCI 338362676 39 SAINT-CLAUDE 0027 RUE CARNOT AE 0294
4920300 SCI BRANDAO-IMMO 39 SCI 529763955 39 SAINT-CLAUDE 0027 RUE DU MIROIR AH 0192
4920301 SCI BRANDAO-IMMO 39 SCI 529763955 39 SAINT-CLAUDE 0027 RUE DU MIROIR AH 0192
4920302 SCI BRANDAO-IMMO 39 SCI 529763955 39 SAINT-CLAUDE 0027 RUE DU MIROIR AH 0192
4920433 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE HENRI DUNAND AI 0019
4921497 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0024 RUE DU FAUBOURG MARCEL AS 0027
4921498 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0024 RUE DU FAUBOURG MARCEL AS 0027
4921499 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0024 RUE DU FAUBOURG MARCEL AS 0027
4921500 ENEDIS 39 SA 444608442 39 SAINT-CLAUDE 0024 RUE DU FAUBOURG MARCEL AS 0027
4921638 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921639 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921640 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921641 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921642 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921643 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921644 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921645 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921646 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921647 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921648 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921649 OFFICE PUBLIC DE LHABITAT DE SAINT CLAUDE 39 EPIC 273900068 39 SAINT-CLAUDE 0027 RUE DES ETAPES AS 0454
4921965 COMMUNE DE CHAUMONT 39 COM U22864090 39 SAINT-CLAUDE 0027 RUE DES LAPIDAIRES 125 AD 0107

 

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.