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 INGRE 0016 found 20 results

# Company Address REF Cadastre
1692384 ENEDIS 45 SA 444608442 45 INGRE 9001 BEL AIR AV 0016
1692403 DU CREDIT MUTUEL 45 SCI 317064590 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692404 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692405 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692406 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692407 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692408 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692409 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692410 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692411 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV DE LA GRENAUDIERE AW 0662
1692584 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 INGRE 0016 RUE JONATHAN RODRIGUEZ AW 1052
1692694 SCI R G R C 45 SCI 343632428 45 INGRE 0016 RUE DES GOULETS YA 0214
1692786 SA DH L M FRANCE LOIRE 45 SA 673720744 45 INGRE 0016 AV D HUISSEAU YD 0568
1692875 DE LA CLERY 45 SCI 481468486 45 INGRE 0016 RUE DE LA MOUCHETIERE YL 0103
1692876 DE LA CLERY 45 SCI 481468486 45 INGRE 0016 RUE DE LA MOUCHETIERE YL 0103
1692877 DURAND MONTOUCHE 45 SARL 382565661 45 INGRE 0016 RUE DE LA MOUCHETIERE YL 0103
1692878 EXIA CRFM 614 45 SCI 803547561 45 INGRE 0016 RUE DE LA MOUCHETIERE YL 0103
1692901 ENEDIS 45 SA 444608442 45 INGRE 0016 RUE PIERRE ET MARIE CURIE YL 0204
1693094 BARBAT RECYCLAGE 45 SAS 389682691 45 INGRE 0016 RUE LAVOISIER YM 0255
1693155 NICO CURIE 45 SCI 442250072 45 INGRE 0016 RUE PIERRE ET MARIE CURIE ZA 0088

 

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.