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 UNIEUX 0017 A found 32 results

# Company Address REF Cadastre
7911501 SCI GESSAN-SAGNOL 42 SCI 794220830 42 UNIEUX 0017 RUE CONDORCET AK 0110
7911691 LE TOIT FOREZIEN 42 SA 604500959 42 UNIEUX 0017 RUE THERESE DECLINE AN 0285
7911746 COMMUNE D UNIEUX 42 COM 214203168 42 UNIEUX 0017 RUE JEAN MOULIN AO 0053
7911747 D2Y 42 SCI 830131389 42 UNIEUX 0017 RUE JEAN MOULIN AO 0054
7911748 NELLYMO PROMOTION 42 SARL 804999241 42 UNIEUX 0017 RUE JEAN MOULIN AO 0054
7911749 NELLYMO PROMOTION 42 SARL 804999241 42 UNIEUX 0017 RUE JEAN MOULIN AO 0054
7911807 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911808 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911809 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911810 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911811 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911812 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911813 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911814 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911815 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911816 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911825 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911826 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911827 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911828 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911829 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911830 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911831 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911832 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911833 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911834 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 UNIEUX 0017 RUE PENEL AO 0636
7911854 LES ASSOCIES DE LA STE COOP LUNION LE STADE 42 SA U23772428 42 UNIEUX 0017 RUE PIERRE CURIE AR 0138
7911857 ASSOCIATION 3A 42 U12672565 42 UNIEUX 0017 RUE PIERRE CURIE AR 0138
7911858 ASSOCIATION 3A 42 U12672565 42 UNIEUX 0017 RUE PIERRE CURIE AR 0138
7911859 STE COOP UNIEUX LE STADE 42 U23771875 42 UNIEUX 0017 RUE PIERRE CURIE AR 0138
7911925 S C IMMO 42 SCI 518836168 42 UNIEUX 0017 RUE DU PRESIDENT KENNEDY AR 0516
7911943 SCI ADL 42 SCI U22990550 42 UNIEUX 0017 RUE PASTEUR AS 0174

 

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.