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 LA FERTE SAINT-AUBIN RUE DENIS PAPIN found 16 results

# Company Address REF Cadastre
1685752 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 9105 RUE DENIS PAPIN AV 0035
1685756 AGRO BIO 45 SAS 304578438 45 LA FERTE SAINT-AUBIN 9501 RUE DENIS PAPIN AV 0050
1686346 DE SAINT AUBIN 45 SCI 378938849 45 LA FERTE SAINT-AUBIN 0019 RUE DENIS PAPIN BM 0203
1686347 MYRMA 45 SCI 380608042 45 LA FERTE SAINT-AUBIN 0013 RUE DENIS PAPIN BM 0209
1686348 MYRMA 45 SCI 380608042 45 LA FERTE SAINT-AUBIN 0013 RUE DENIS PAPIN BM 0209
1686349 MYRMA 45 SCI 380608042 45 LA FERTE SAINT-AUBIN 0013 RUE DENIS PAPIN BM 0209
1686350 IMMO ASTRID 45 SCI 438325326 45 LA FERTE SAINT-AUBIN 0011 RUE DENIS PAPIN BM 0210
1686352 ENEDIS 45 SA 444608442 45 LA FERTE SAINT-AUBIN 9001 RUE DENIS PAPIN BM 0227
1686361 CAILLAU 45 SAS 552075749 45 LA FERTE SAINT-AUBIN 0014 RUE DENIS PAPIN BN 0083
1686363 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 9001 RUE DENIS PAPIN BN 0680
1686364 LANTANA IMMOBILIER MERIGNAN 45 SCI 789101755 45 LA FERTE SAINT-AUBIN 9001 RUE DENIS PAPIN BN 0705
1686367 SCI VIRMA98 45 SCI 834386583 45 LA FERTE SAINT-AUBIN 0002 RUE DENIS PAPIN BN 0714
1686368 T3B 45 SARL 513273466 45 LA FERTE SAINT-AUBIN 0002 RUE DENIS PAPIN BN 0719
1686369 SCI LA FERTE 2 45 SCI 852379544 45 LA FERTE SAINT-AUBIN 0002 RUE DENIS PAPIN BN 0721
1686371 LE MOIRON 2 45 SCI 420800443 45 LA FERTE SAINT-AUBIN 0023 RUE DENIS PAPIN BO 0019
1686374 LA SAVATE FERTESIENNE 45 SCI 841709199 45 LA FERTE SAINT-AUBIN 0027 RUE DENIS PAPIN BO 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.