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 SAINT-ETIENNE RUE DORMOY found 37 results

# Company Address REF Cadastre
7874274 2D3 42 SCI 481976850 42 SAINT-ETIENNE 0008 RUE DORMOY AS 0040
7874277 SCI SERMANTA 42 SCI 538258898 42 SAINT-ETIENNE 0006 RUE DORMOY AS 0043
7874278 YES AGAIN 42 SCI 534367743 42 SAINT-ETIENNE 0006 RUE DORMOY AS 0043
7874282 ELYAFA 42 SCI 534624788 42 SAINT-ETIENNE 0004 RUE DORMOY AS 0044
7874305 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-ETIENNE 0002 RUE DORMOY AS 0048
7874306 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-ETIENNE 0002 RUE DORMOY AS 0048
7874310 BOUPLU 42 SCI 437910102 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874311 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 42 ETAT U23780507 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874312 BOUPLU 42 SCI 437910102 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874313 STEPHMYRRIC 42 SCI 789596707 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874314 STEPHMYRRIC 42 SCI 789596707 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874315 BOUPLU 42 SCI 437910102 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874316 MINISTERE DE LA JUSTICE ET DES LIBERTES 42 U15620151 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874317 BOUPLU 42 SCI 437910102 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874318 BOUPLU 42 SCI 437910102 42 SAINT-ETIENNE 0003 RUE DORMOY AS 0051
7874319 RUE DORMOY 42 SCI 514060755 42 SAINT-ETIENNE 0005 RUE DORMOY AS 0052
7874320 SCI MELINA 42 SCI U21340194 42 SAINT-ETIENNE 0009 RUE DORMOY AS 0054
7874321 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874322 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874323 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874324 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874325 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874326 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874327 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874328 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874329 11 RUE BROSSARD 42 SCI 430191015 42 SAINT-ETIENNE 0015 RUE DORMOY AS 0057
7874330 LELAN 42 SCI 417813656 42 SAINT-ETIENNE 0019 RUE DORMOY AS 0059
7874331 LELAN 42 SCI 417813656 42 SAINT-ETIENNE 0019 RUE DORMOY AS 0059
7874390 SCI AISAC 42 SCI 832837058 42 SAINT-ETIENNE 0007 RUE DORMOY AS 0100
7874391 SCI AISAC 42 SCI 832837058 42 SAINT-ETIENNE 0007 RUE DORMOY AS 0100
7874392 SCI PADMINI 42 SCI 442404935 42 SAINT-ETIENNE 0007 RUE DORMOY AS 0101
7874393 SCI PADMINI 42 SCI 442404935 42 SAINT-ETIENNE 0007 RUE DORMOY AS 0101
7874394 SCI PADMINI 42 SCI 442404935 42 SAINT-ETIENNE 0007 RUE DORMOY AS 0101
7874395 SCI PADMINI 42 SCI 442404935 42 SAINT-ETIENNE 0007 RUE DORMOY AS 0101
7884474 MARX DORMOY 42 SCI 431189026 42 SAINT-ETIENNE 0013 RUE SAINT PIERRE EP 0009
7884596 MARX DORMOY 42 SCI 431189026 42 SAINT-ETIENNE 0027 RUE LEON NAUTIN EP 0172
7885021 MARX DORMOY 42 SCI 431189026 42 SAINT-ETIENNE 0019 RUE POINTE CADET ER 0225

 

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.