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 SALINS LES BAINS 0002 found 33 results

# Company Address REF Cadastre
4922737 ASSOCIATION ST MICHEL HAUT 39 ASS 778398305 39 SALINS LES BAINS 0002 CHE DES ROUSSETS DARELLE AK 0031
4922739 AFMS DU TRIANGLE DOR 39 SARL 483000196 39 SALINS LES BAINS 0002 RUE DU PETIT RAMONEUR AK 0060
4922794 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 SALINS LES BAINS 0002 RUE DES CITES SAINT PIERRE AK 0355
4922798 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 SALINS LES BAINS 0002 RUE DU LYCEE AL 0096
4922799 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 SALINS LES BAINS 0002 RUE DU LYCEE AL 0096
4922800 REGION DE FRANCHE-COMTE 39 COLL 232500017 39 SALINS LES BAINS 0002 RUE DU LYCEE AL 0096
4922856 COMMUNE DE SALINS-LES-BAINS 39 COM 213905003 39 SALINS LES BAINS 0002 RTE DORNANS AM 0296
4922957 ST NICOLAS 39 SCI 378582274 39 SALINS LES BAINS 0002 RUE SAINT NICOLAS AO 0025
4922958 ST NICOLAS 39 SCI 378582274 39 SALINS LES BAINS 0002 RUE SAINT NICOLAS AO 0025
4922959 ST NICOLAS 39 SCI 378582274 39 SALINS LES BAINS 0002 RUE SAINT NICOLAS AO 0025
4922991 COMPLEXE IMMOB HOTEL DES BAINS 39 SCI 330980178 39 SALINS LES BAINS 0002 PL DES ALLIES ET DE LA RESIST AO 0320
4922992 COMPLEXE IMMOB HOTEL DES BAINS 39 SCI 330980178 39 SALINS LES BAINS 0002 PL DES ALLIES ET DE LA RESIST AO 0320
4922993 COMPLEXE IMMOB HOTEL DES BAINS 39 SCI 330980178 39 SALINS LES BAINS 0002 PL DES ALLIES ET DE LA RESIST AO 0320
4922994 COMPLEXE IMMOB HOTEL DES BAINS 39 SCI 330980178 39 SALINS LES BAINS 0002 PL DES ALLIES ET DE LA RESIST AO 0320
4922995 COMPLEXE IMMOB HOTEL DES BAINS 39 SCI 330980178 39 SALINS LES BAINS 0002 PL DES ALLIES ET DE LA RESIST AO 0320
4922996 COMPLEXE IMMOB HOTEL DES BAINS 39 SCI 330980178 39 SALINS LES BAINS 0002 PL DES ALLIES ET DE LA RESIST AO 0320
4923004 SCI DES CLARISTES 39 SCI 802023903 39 SALINS LES BAINS 0002 PL EMILE ZOLA AP 0088
4923005 SCI DES CLARISTES 39 SCI 802023903 39 SALINS LES BAINS 0002 PL EMILE ZOLA AP 0088
4923006 SCI DES CLARISTES 39 SCI 802023903 39 SALINS LES BAINS 0002 PL EMILE ZOLA AP 0088
4923026 ACX 39 SCI 825396559 39 SALINS LES BAINS 0002 PL AUBAREDE AP 0154
4923064 LA VIGNERONNE 39 SC 498272251 39 SALINS LES BAINS 0002 RUE DU VIGNERON AP 0246
4923065 LA VIGNERONNE 39 SC 498272251 39 SALINS LES BAINS 0002 RUE DU VIGNERON AP 0246
4923073 2 RUE D ORGEMONT 39 SCI 429802275 39 SALINS LES BAINS 0002 RUE D ORGEMONT AP 0262
4923074 2 RUE D ORGEMONT 39 SCI 429802275 39 SALINS LES BAINS 0002 RUE D ORGEMONT AP 0262
4923075 2 RUE D ORGEMONT 39 SCI 429802275 39 SALINS LES BAINS 0002 RUE D ORGEMONT AP 0262
4923096 PAUTOM 39 SCI 424920064 39 SALINS LES BAINS 0002 RUE DU CHAMBENOZ AP 0436
4923106 SOCIETE CIVILE IMMOBLIERE DU VIGNERON 39 U22831116 39 SALINS LES BAINS 0002 PL DU VIGNERON AP 0468
4923112 AUBAREDE 5 39 SCI 498265222 39 SALINS LES BAINS 0002 PL AUBAREDE AP 0493
4923113 AUBAREDE 5 39 SCI 498265222 39 SALINS LES BAINS 0002 PL AUBAREDE AP 0493
4923152 COMMUNE DE SALINS-LES-BAINS 39 COM 213905003 39 SALINS LES BAINS 0002 RUE DES TOURS BENITES AR 0419
4923154 DIRECTION DU GENIE 39 U22850158 39 SALINS LES BAINS 0002 IMP DES ACACIAS AS 0020
4923155 DIRECTION DU GENIE 39 U22850158 39 SALINS LES BAINS 0002 IMP DES ACACIAS AS 0020
4923156 DIRECTION DU GENIE 39 U22850158 39 SALINS LES BAINS 0002 IMP DES ACACIAS AS 0020

 

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.