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 SORBIERS 0008 found 37 results

# Company Address REF Cadastre
7846882 HLM CITE NOUVELLE 42 SA 564501377 42 MABLY 0008 IMP DES SORBIERS AO 0396
7883319 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-ETIENNE 0008 RUE DE SORBIERS EI 0068
7883320 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-ETIENNE 0008 RUE DE SORBIERS EI 0068
7883321 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-ETIENNE 0008 RUE DE SORBIERS EI 0068
7883322 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-ETIENNE 0008 RUE DE SORBIERS EI 0068
7883323 HLM CITE NOUVELLE 42 SA 564501377 42 SAINT-ETIENNE 0008 RUE DE SORBIERS EI 0068
7909141 SCI MONTIMMO 42 SCI 408451797 42 SORBIERS 0008 LOT LES CHENES AI 0087
7909243 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909244 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909245 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909246 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909247 CABINET DENTAIRE CP 42 SCI 505056044 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909248 BEAUREZ 42 SCI 510523970 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909249 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909250 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909251 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909252 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909253 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909254 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909255 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909256 MAIRIE DE SORBIERS 42 EPIC 214203028 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909257 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909258 BATIR ET LOGER S A D H L M 42 SA 604501189 42 SORBIERS 0008 RUE DE LA FLACHE AO 0034
7909311 MAIRIE DE SORBIERS 42 EPIC 214203028 42 SORBIERS 0008 PL FLAVIEN ACHAINTRE AO 0144
7909330 LE TOIT FOREZIEN 42 SA 604500959 42 SORBIERS 0008 RUE DES PIVOINES AP 0059
7909331 LE TOIT FOREZIEN 42 SA 604500959 42 SORBIERS 0008 RUE DES PIVOINES AP 0059
7909332 LE TOIT FOREZIEN 42 SA 604500959 42 SORBIERS 0008 RUE DES PIVOINES AP 0059
7909333 LE TOIT FOREZIEN 42 SA 604500959 42 SORBIERS 0008 RUE DES PIVOINES AP 0059
7909334 LE TOIT FOREZIEN 42 SA 604500959 42 SORBIERS 0008 RUE DES PIVOINES AP 0059
7909467 LAVAL 42 SCI 829875426 42 SORBIERS 0008 RUE DU MOULIN GILLIER AW 0412
7909493 SCI VASQUEZ 42 SCI U21309157 42 SORBIERS 0008 RUE DU CHAMP BLANC AX 0253
7909566 LE TOIT FOREZIEN 42 SA 574501714 42 SORBIERS 0008 RUE CONDORCET AX 0442
7909702 A S T IMMO PRO 42 SCI 752467639 42 SORBIERS 0008 RUE DES ROSEAUX BA 0066
7909708 ENEDIS 42 SA 444608442 42 SORBIERS 0008 IMP DE LA RIVIERE BA 0133
7909720 SCI DE LA BRAYETIERE 42 SCI U17699073 42 SORBIERS 0008 IMP DE LA RIVIERE BA 0384
7909738 GIER PILAT HABITAT 42 EPIC 344279161 42 SORBIERS 0008 ALL MAXIMILIEN EVRARD BE 0449
7909749 MATHORE 42 SCI 453342016 42 SORBIERS 0008 ALL DES DROITS DE L ENFANT BH 0238

 

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.