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 LA RICAMARIE 0015 C found 18 results

# Company Address REF Cadastre
7853003 EKICI 42 SCI 444605075 42 LA RICAMARIE 0015 RUE MARTYRS RESISTANCE AB 0828
7853004 EKICI 42 SCI 444605075 42 LA RICAMARIE 0015 RUE MARTYRS RESISTANCE AB 0828
7853005 EKICI 42 SCI 444605075 42 LA RICAMARIE 0015 RUE MARTYRS RESISTANCE AB 0828
7853139 RAGE 42 SCI 341005569 42 LA RICAMARIE 0015 RUE ELISE GERVAIS AC 0829
7853677 I P P A IMMOBILIER 42 SCI 824767842 42 LA RICAMARIE 0015 RUE JEAN PIERRE BLACHIER AM 0406
7853802 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 LA RICAMARIE 0015 RUE PASTEUR AT 0060
7853803 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 LA RICAMARIE 0015 RUE PASTEUR AT 0060
7853804 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 LA RICAMARIE 0015 RUE PASTEUR AT 0060
7853805 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 LA RICAMARIE 0015 RUE PASTEUR AT 0060
7853813 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 LA RICAMARIE 0015 RUE PASTEUR AT 0060
7853814 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 LA RICAMARIE 0015 RUE PASTEUR AT 0060
7853815 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 LA RICAMARIE 0015 RUE PASTEUR AT 0060
7853972 LE TOIT FOREZIEN 42 SA 604500959 42 LA RICAMARIE 0015 RUE BENOIT FRACHON AT 0111
7853996 LE TOIT FOREZIEN 42 SA 574501714 42 LA RICAMARIE 0015 RUE NELSON MANDELA AT 0122
7853997 LE TOIT FOREZIEN 42 SA 574501714 42 LA RICAMARIE 0015 RUE NELSON MANDELA AT 0122
7854020 VRC 42 SCI 789505195 42 LA RICAMARIE 0005 RUE DU CRET DE MARS AX 0015
7854025 CHRISTIAN CRESCII 42 SCI 344663505 42 LA RICAMARIE 0015 RUE DU CRET DE MARS AX 0042
7854026 CHRISTIAN CRESCII 42 SCI 344663505 42 LA RICAMARIE 0015 RUE DU CRET DE MARS AX 0042

 

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.