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 PANISSIERES RUE DE LA REPUBLIQUE found 26 results

# Company Address REF Cadastre
7851066 CRCAM LOIRE HAUTE LOIRE 42 CCAM 380386854 42 PANISSIERES 0017 RUE DE LA REPUBLIQUE AN 0136
7851067 JASER 42 SCI 801720707 42 PANISSIERES 0035 RUE DE LA REPUBLIQUE AN 0152
7851082 LOCATION A C H A 42 SCI 498694777 42 PANISSIERES 0050 RUE DE LA REPUBLIQUE AN 0304
7851083 FLORE ET SENS 42 SARL 799786959 42 PANISSIERES 0040 RUE DE LA REPUBLIQUE AN 0307
7851084 DES SAISONS 42 SCI 450834163 42 PANISSIERES 0028 RUE DE LA REPUBLIQUE AN 0325
7851085 DES SAISONS 42 SCI 450834163 42 PANISSIERES 0028 RUE DE LA REPUBLIQUE AN 0325
7851086 BETG 42 SCI 839230406 42 PANISSIERES 0028 RUE DE LA REPUBLIQUE AN 0325
7851094 SCI LES GRILLETS 42 SCI 503893810 42 PANISSIERES 0016 RUE DE LA REPUBLIQUE AN 0364
7851154 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851155 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851156 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851157 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851158 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851159 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851160 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851161 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851162 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851163 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851164 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851165 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851166 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851167 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851168 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851169 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 PANISSIERES 0047 RUE DE LA REPUBLIQUE AN 0788
7851177 LOCATION A C H A 42 SCI 498694777 42 PANISSIERES 0052 RUE DE LA REPUBLIQUE AN 0861
7851178 SCI LA FORGE 42 SCI 492697685 42 PANISSIERES 0013 RUE DE LA REPUBLIQUE AN 0867

 

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.