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 45 AMILLY AV DU DOCTEUR SCHWEITZER found 28 results

# Company Address REF Cadastre
1671714 CONSTRUCTIF 45 SARL 451617534 45 AMILLY 0615 AV DU DOCTEUR SCHWEITZER AB 0276
1671716 COOP DELEVAGE DU CENTRE-NORD 45 U14169856 45 AMILLY 1465 AV DU DOCTEUR SCHWEITZER AC 0004
1671717 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING 45 COAG 244500203 45 AMILLY 9001 AV DU DOCTEUR SCHWEITZER AC 0013
1671718 ENEDIS 45 SA 444608442 45 AMILLY 9000 AV DU DOCTEUR SCHWEITZER AC 0013
1671720 LECABEL 45 SCI 799097662 45 AMILLY 1097 AV DU DOCTEUR SCHWEITZER AC 0022
1671721 SCI F P M 45 SCI 751583782 45 AMILLY 0869 AV DU DOCTEUR SCHWEITZER AC 0050
1671722 FINAMUR 45 SA 340446707 45 AMILLY 1659 AV DU DOCTEUR SCHWEITZER AC 0146
1671723 FINAMUR 45 SA 340446707 45 AMILLY 1659 AV DU DOCTEUR SCHWEITZER AC 0146
1671726 SCI SAREMI 45 SCI U28115030 45 AMILLY 1566 AV DU DOCTEUR SCHWEITZER AC 0491
1671727 SCI SAREMI 45 SCI U28115030 45 AMILLY 1566 AV DU DOCTEUR SCHWEITZER AC 0491
1671728 SCI SAREMI 45 SCI U28115030 45 AMILLY 1566 AV DU DOCTEUR SCHWEITZER AC 0491
1671731 SCAFRUITS FRANCE 45 SAS 325615748 45 AMILLY 2066 AV DU DOCTEUR SCHWEITZER AC 0676
1671735 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671736 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671737 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671738 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671739 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671740 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671741 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671742 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671743 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671744 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671745 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671746 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671747 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671748 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671749 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728
1671750 VALLOIRE HABITAT 45 SA 086180387 45 AMILLY 1830 AV DU DOCTEUR SCHWEITZER AC 0728

 

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.