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 42 FIRMINY 0020 found 38 results

# Company Address REF Cadastre
7840545 LUZY 42 SCI 489309294 42 FIRMINY 0020 RUE MICHEL RONDET AC 0242
7840682 CIZ-IMMO 42 SCI 825359003 42 FIRMINY 0033 RUE DE L ABATTOIR AD 0086
7840683 CIZ-IMMO 42 SCI 825359003 42 FIRMINY 0033 RUE DE L ABATTOIR AD 0086
7840743 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0035 RUE DE L ABATTOIR AD 0197
7840840 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE NICOLAS PERRIN AE 0170
7840841 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE NICOLAS PERRIN AE 0170
7840842 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE NICOLAS PERRIN AE 0170
7840918 SCI J M V 42 SCI 430483545 42 FIRMINY 0012 RUE DE L ABATTOIR AE 0579
7840919 GMS OFFICE 42 SAS 793408071 42 FIRMINY 0011 RUE DE L ABATTOIR AE 0589
7840920 LOUTIM 42 SCI 752980029 42 FIRMINY 0001 RUE DE L ABATTOIR AE 0599
7840948 SCI LES BAHAMAS 42 SCI 817820517 42 FIRMINY 0006 RUE DE L ABATTOIR AE 0825
7841156 IMMOBILIERE DE SAINT MARTIN EN ONDAINE 42 ASS 424798148 42 FIRMINY 0020 RUE DE BENAUD AH 0445
7841412 SCI ROBUSIER 42 SCI 823244629 42 FIRMINY 0020 RUE RASPAIL AH 0792
7841414 IBG 42 SARL 817502370 42 FIRMINY 0020 PL DU BREUIL AH 0800
7841866 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE DES PEUPLIERS AP 0015
7841867 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE DES PEUPLIERS AP 0015
7841868 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE DES PEUPLIERS AP 0015
7841869 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE DES PEUPLIERS AP 0015
7841870 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0020 RUE DES PEUPLIERS AP 0015
7842339 SCI CNA 42 SCI 521190520 42 FIRMINY 0009 RUE DE LA PAIX AR 0020
7842340 SCI CNA 42 SCI 521190520 42 FIRMINY 0009 RUE DE LA PAIX AR 0020
7842341 SCI CNA 42 SCI 521190520 42 FIRMINY 0009 RUE DE LA PAIX AR 0020
7842343 BEN 42 SCI 794201137 42 FIRMINY 0020 RUE DE LA PAIX AR 0031
7842780 SCI LES ROSES 42 SCI 538493693 42 FIRMINY 0020 RUE TOURNANTE AS 0098
7842867 SOCIETE CIVILE COMPAGNIE DE GESTION IMMOBILIERE 42 U22997250 42 FIRMINY 0020 RUE VERDIE AT 0168
7842868 SOCIETE CIVILE COMPAGNIE DE GESTION IMMOBILIERE 42 U22997250 42 FIRMINY 0020 RUE VERDIE AT 0168
7842873 SCI ELA RUE DES CHARMETTES 42 SCI 414669267 42 FIRMINY 0020 RUE LAMARTINE AT 0190
7842874 SCI ELA RUE DES CHARMETTES 42 SCI 414669267 42 FIRMINY 0020 RUE LAMARTINE AT 0190
7842875 SCI ELA RUE DES CHARMETTES 42 SCI 414669267 42 FIRMINY 0020 RUE LAMARTINE AT 0190
7842978 COMMUNE DE FIRMINY 42 COM 214200958 42 FIRMINY 0020 RUE DE LA TARDIVE AT 0431
7843305 CM 42 SCI 498214741 42 FIRMINY 0020 RUE DORIAN AV 0046
7843306 CM 42 SCI 498214741 42 FIRMINY 0020 RUE DORIAN AV 0046
7843307 CM 42 SCI 498214741 42 FIRMINY 0020 RUE DORIAN AV 0046
7843543 LIMMOBILIERE GROUPE CASINO 42 SAS 428269856 42 FIRMINY 9005 LES BRUNEAUX BI 0020
7843544 LIMMOBILIERE GROUPE CASINO 42 SAS 428269856 42 FIRMINY 9005 LES BRUNEAUX BI 0020
7843545 LIMMOBILIERE GROUPE CASINO 42 SAS 428269856 42 FIRMINY 9005 LES BRUNEAUX BI 0020
7843546 LIMMOBILIERE GROUPE CASINO 42 SAS 428269856 42 FIRMINY 9005 LES BRUNEAUX BI 0020
7843547 LIMMOBILIERE GROUPE CASINO 42 SAS 428269856 42 FIRMINY 9005 LES BRUNEAUX BI 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.