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 432909166 found 31 results

# Company Address REF Cadastre
3342419 DES CORDELIERS 54 SCI 432909166 54 NANCY 0004 RUE BENIT BY 0261
3342420 DES CORDELIERS 54 SCI 432909166 54 NANCY 0003 RUE GILBERT BY 0261
3342421 DES CORDELIERS 54 SCI 432909166 54 NANCY 0003 RUE GILBERT BY 0261
3342422 DES CORDELIERS 54 SCI 432909166 54 NANCY 0003 RUE GILBERT BY 0261
3342423 DES CORDELIERS 54 SCI 432909166 54 NANCY 0003 RUE GILBERT BY 0261
3342424 DES CORDELIERS 54 SCI 432909166 54 NANCY 0003 RUE GILBERT BY 0261
3342425 DES CORDELIERS 54 SCI 432909166 54 NANCY 0006 RUE BENIT BY 0261
3354929 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0008 RUE DE L ETUVE AB 0088
3354930 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0008 RUE DE L ETUVE AB 0088
3354952 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0009 RUE DE LA PAROISSE AB 0117
3354953 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0009 RUE DE LA PAROISSE AB 0117
3354972 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DE L ETUVE AB 0175
3354973 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DE L ETUVE AB 0175
3354974 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0012 RUE DE L ETUVE AB 0175
3354975 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0017 RUE ANATOLE FRANCE AB 0175
3354985 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0073 RUE ANATOLE FRANCE AB 0198
3354986 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0073 RUE ANATOLE FRANCE AB 0198
3354987 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0073 RUE ANATOLE FRANCE AB 0198
3355010 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0006 RUE ANATOLE FRANCE AB 0346
3355011 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0006 RUE ANATOLE FRANCE AB 0346
3355015 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355016 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355017 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355018 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355019 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355020 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355021 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355022 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0010 RUE DU HAUT DE TIBLY AB 0424
3355248 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0013 RUE GAMBETTA AB 1001
3355366 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0070 RUE CHARLES COURTOIS AZ 0004
3355367 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0070 RUE CHARLES COURTOIS AZ 0004

 

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.