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 FRAISSES 0004 found 20 results

# Company Address REF Cadastre
7843983 SA COOP HLM UNION MUTUELLE DE CONSTRUCTIONS FAMILIALES 42 SA U22963143 42 FRAISSES 0004 RUE GABRIEL PERI AC 0109
7843992 FRANC 42 SC 797548690 42 FRAISSES 0004 RUE JOSEPH SOUTEYRAT AC 0110
7844005 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 PL JEAN RIST AD 0097
7844141 MIA 42 SCI 813735321 42 FRAISSES 0004 RUE JEAN PADEL AE 0212
7844156 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE MARCEL HOLTZER AE 0221
7844157 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE MARCEL HOLTZER AE 0221
7844158 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE MARCEL HOLTZER AE 0221
7844159 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE MARCEL HOLTZER AE 0221
7844165 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE MARCEL HOLTZER AE 0221
7844166 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE MARCEL HOLTZER AE 0221
7844167 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE MARCEL HOLTZER AE 0221
7844176 FREVERT 42 SCI 795093285 42 FRAISSES 0004 RUE DE LA GARE AH 0026
7844177 FREVERT 42 SCI 795093285 42 FRAISSES 0004 RUE DE LA GARE AH 0026
7844178 FREVERT 42 SCI 795093285 42 FRAISSES 0004 RUE DE LA GARE AH 0026
7844179 FREVERT 42 SCI 795093285 42 FRAISSES 0004 RUE DE LA GARE AH 0026
7844251 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE EMILE ZOLA AI 0352
7844252 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE EMILE ZOLA AI 0352
7844253 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE EMILE ZOLA AI 0352
7844254 IMMOBILIERE RHONE ALPES SA DHLM 42 SA 398115808 42 FRAISSES 0004 RUE EMILE ZOLA AI 0352
7844285 SCI D5 42 SCI 805247681 42 FRAISSES 0004 ZONE D ACTIVITE DE LA PERIVAURE AK 0074

 

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.