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 BD SAINT CHARLES found 43 results

# Company Address REF Cadastre
7842947 BAREL ACQUISITION 42 SCI 382348001 42 FIRMINY 0010 BD SAINT CHARLES AT 0325
7842948 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0002 BD SAINT CHARLES AT 0334
7842949 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0002 BD SAINT CHARLES AT 0334
7842950 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0002 BD SAINT CHARLES AT 0334
7842951 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0002 BD SAINT CHARLES AT 0334
7842952 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0002 BD SAINT CHARLES AT 0334
7842953 OFFICE PUBLIC HABITATIONS LOYER MODERE 42 OHLM 274200039 42 FIRMINY 0002 BD SAINT CHARLES AT 0334
7843069 COPROPRIETAIRES DE L IMMEUBLE 42 U23069395 42 FIRMINY 0002 BD SAINT CHARLES AT 0495
7843217 B G M 42 SAS 330284506 42 FIRMINY 0018 BD SAINT CHARLES AT 0867
7843218 SCI GREFFE 42 SCI 523182517 42 FIRMINY 0018 BD SAINT CHARLES AT 0867
7843219 B G M 42 SAS 330284506 42 FIRMINY 0016 BD SAINT CHARLES AT 0867
7843220 B G M 42 SAS 330284506 42 FIRMINY 0016 BD SAINT CHARLES AT 0867
7843232 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0007 BD SAINT CHARLES AT 0888
7843233 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0007 BD SAINT CHARLES AT 0888
7843234 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0007 BD SAINT CHARLES AT 0888
7843235 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0007 BD SAINT CHARLES AT 0888
7843236 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0007 BD SAINT CHARLES AT 0888
7843237 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0007 BD SAINT CHARLES AT 0888
7843238 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0005 BD SAINT CHARLES AT 0888
7843239 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0005 BD SAINT CHARLES AT 0888
7843240 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0005 BD SAINT CHARLES AT 0888
7843241 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0005 BD SAINT CHARLES AT 0888
7843242 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0005 BD SAINT CHARLES AT 0888
7843243 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0005 BD SAINT CHARLES AT 0888
7843244 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0003 BD SAINT CHARLES AT 0888
7843245 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0003 BD SAINT CHARLES AT 0888
7843246 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0003 BD SAINT CHARLES AT 0888
7843247 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0095 BD SAINT CHARLES AT 0888
7843248 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843249 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843250 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843251 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843252 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843253 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843254 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843255 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843256 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843257 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843258 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843259 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843260 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843261 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888
7843262 LE TOIT FOREZIEN 42 SA 574501714 42 FIRMINY 0001 BD SAINT CHARLES AT 0888

 

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.