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 ROCHE-LA-MOLIERE 0035 found 31 results

# Company Address REF Cadastre
7864782 SCI PERSPECTIVES IMMO 42 SCI 838857811 42 ROCHE-LA-MOLIERE 0012 RUE GAMBETTA AK 0035
7865023 DIOCESAINE 42 ASS 776400285 42 ROCHE-LA-MOLIERE 0011 RUE BOUGAINVILLE AR 0035
7865065 NEOLIA 42 SA 305918732 42 ROCHE-LA-MOLIERE 0035 RUE DES BLEUETS BI 0026
7865070 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0025 RUE D AURELLE BI 0126
7865071 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0029 RUE D AURELLE BI 0128
7865072 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0033 RUE D AURELLE BI 0130
7865084 UDAF DE LA LOIRE 42 U16894504 42 ROCHE-LA-MOLIERE 0016 RUE D AURELLE BI 0319
7865085 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0003 RUE D AURELLE BI 0332
7865106 IMMO-ROCHE 42 SCI 489931576 42 ROCHE-LA-MOLIERE 0035 BD LOUIS BRAILLE BI 0688
7865137 COMITE DE SOCIETES POLONAISES DE BEAULIEU 42 U23043519 42 ROCHE-LA-MOLIERE 0035 RUE DES GRANGES BK 0078
7865244 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865245 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865246 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865247 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865248 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865249 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865250 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865251 HLM CITE NOUVELLE 42 SA 564501377 42 ROCHE-LA-MOLIERE 0002 RUE D AURELLE BK 0352
7865491 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865492 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865493 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865494 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865495 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865496 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865497 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865498 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865499 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865500 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865501 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865502 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173
7865503 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 ROCHE-LA-MOLIERE 0035 RUE BERLIOZ BP 0173

 

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.