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 432168870 found 27 results

# Company Address REF Cadastre
3304892 LES RIVES D OR 54 SCI 432168870 54 LANEUVEVILLE-DEVANT-NANCY 0033 RUE DU GENERAL PATTON AD 0074
3317409 LES RIVES D OR 54 SCI 432168870 54 LUPCOURT 0005 CLOS DES VERGERS AD 0308
3333443 LES RIVES D OR 54 SCI 432168870 54 NANCY 0026 RUE DES DOMINICAINS BE 0262
3339471 LES RIVES D OR 54 SCI 432168870 54 NANCY 0001 RUE JAMERAI DUVAL BV 0175
3339472 LES RIVES D OR 54 SCI 432168870 54 NANCY 0001 RUE JAMERAI DUVAL BV 0175
3339473 LES RIVES D OR 54 SCI 432168870 54 NANCY 0001 RUE JAMERAI DUVAL BV 0175
3339474 LES RIVES D OR 54 SCI 432168870 54 NANCY 0001 RUE JAMERAI DUVAL BV 0175
3339475 LES RIVES D OR 54 SCI 432168870 54 NANCY 0001 RUE JAMERAI DUVAL BV 0175
3339476 LES RIVES D OR 54 SCI 432168870 54 NANCY 0001 RUE JAMERAI DUVAL BV 0175
3342356 LES RIVES D OR 54 SCI 432168870 54 NANCY 0039 RUE STANISLAS BY 0239
3342357 LES RIVES D OR 54 SCI 432168870 54 NANCY 0039 RUE STANISLAS BY 0239
3342358 LES RIVES D OR 54 SCI 432168870 54 NANCY 0039 RUE STANISLAS BY 0239
3342359 LES RIVES D OR 54 SCI 432168870 54 NANCY 0039 RUE STANISLAS BY 0239
3342360 LES RIVES D OR 54 SCI 432168870 54 NANCY 0039 RUE STANISLAS BY 0239
3353359 LES RIVES D OR 54 SCI 432168870 54 ROVILLE-DEVANT-BAYON 0069 AV DU GENERAL LECLERC AD 0009
3353360 LES RIVES D OR 54 SCI 432168870 54 ROVILLE-DEVANT-BAYON 0069 AV DU GENERAL LECLERC AD 0009
3353361 LES RIVES D OR 54 SCI 432168870 54 ROVILLE-DEVANT-BAYON 0069 AV DU GENERAL LECLERC AD 0009
3353362 LES RIVES D OR 54 SCI 432168870 54 ROVILLE-DEVANT-BAYON 0069 AV DU GENERAL LECLERC AD 0009
3353363 LES RIVES D OR 54 SCI 432168870 54 ROVILLE-DEVANT-BAYON 0069 AV DU GENERAL LECLERC AD 0009
3354731 LES RIVES D OR 54 SCI 432168870 54 SAINT MAX 0114 AV CARNOT AK 0257
3354732 LES RIVES D OR 54 SCI 432168870 54 SAINT MAX 0114 AV CARNOT AK 0257
3355352 LES RIVES D OR 54 SCI 432168870 54 SAINT NICOLAS DE PORT 0008 RUE MAITRE GUILLAUME AV 0571
3368207 LES RIVES D OR 54 SCI 432168870 54 VILLERS LES NANCY 0019 RUE ALBERT 1ER AB 0028
3371088 LES RIVES D OR 54 SCI 432168870 54 VIRECOURT 0008 RUE DE LA GARE A 0278
3371089 LES RIVES D OR 54 SCI 432168870 54 VIRECOURT 0008 RUE DE LA GARE A 0278
3371090 LES RIVES D OR 54 SCI 432168870 54 VIRECOURT 0008 RUE DE LA GARE A 0279
3371091 LES RIVES D OR 54 SCI 432168870 54 VIRECOURT 0008 RUE DE LA GARE A 0279

 

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.