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 0026 found 24 results

# Company Address REF Cadastre
7840542 DAFIRM 42 SCI 538923863 42 FIRMINY 0026 RUE MICHEL RONDET AC 0128
7840945 COMMUNE DE FIRMINY 42 COM 214200958 42 FIRMINY 0026 RUE DE LA REPUBLIQUE AE 0806
7840946 COMMUNE DE FIRMINY 42 COM 214200958 42 FIRMINY 0026 RUE DE LA REPUBLIQUE AE 0806
7840947 COMMUNE DE FIRMINY 42 COM 214200958 42 FIRMINY 0026 RUE DE LA REPUBLIQUE AE 0806
7841039 MAITRE 42 SCI 405328287 42 FIRMINY 0026 RUE JEAN JAURES AH 0079
7841040 MAITRE 42 SCI 405328287 42 FIRMINY 0026 RUE JEAN JAURES AH 0079
7841041 MAITRE 42 SCI 405328287 42 FIRMINY 0026 RUE JEAN JAURES AH 0079
7841880 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0026 RUE DES PEUPLIERS AP 0015
7841881 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0026 RUE DES PEUPLIERS AP 0015
7841882 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0026 RUE DES PEUPLIERS AP 0015
7841883 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0026 RUE DES PEUPLIERS AP 0015
7842052 COMMUNE DE FIRMINY 42 COM 214200958 42 FIRMINY 0029 RUE DES NOYERS AP 0026
7842053 COMMUNE DE FIRMINY 42 COM 214200958 42 FIRMINY 0029 RUE DES NOYERS AP 0026
7842313 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842314 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842315 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842316 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842317 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842318 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842319 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842320 HLM CITE NOUVELLE 42 SA 564501377 42 FIRMINY 0026 RUE DES RAZES AP 0182
7842342 ARCHER 42 SCI 789993987 42 FIRMINY 0008 RUE DU MARCHE AR 0026
7842821 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0026 RUE DE LA LOIRE AT 0023
7843385 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0026 RUE SAINT JUST MALMONT AX 0163

 

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.