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 MASSENA found 17 results

# Company Address REF Cadastre
1685854 SCI TANOOE 45 SCI 515359008 45 LA FERTE SAINT-AUBIN 0037 RUE MASSENA AX 0396
1685863 S C I FLAD 45 SCI 493453708 45 LA FERTE SAINT-AUBIN 0070 RUE MASSENA AX 0529
1686322 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0066
1686323 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0066
1686324 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0066
1686325 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0066
1686326 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0066
1686330 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0072
1686331 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0072
1686332 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0072
1686333 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0072
1686334 COMMUNE DE LA FERTE SAINT AUBIN 45 COM 214501462 45 LA FERTE SAINT-AUBIN 0104 RUE MASSENA BM 0072
1686335 DE LA BAUGE 45 SCI 348950379 45 LA FERTE SAINT-AUBIN 0098 RUE MASSENA BM 0075
1686337 BELLEVUE 45 SCI 453686248 45 LA FERTE SAINT-AUBIN 0071 RUE MASSENA BM 0116
1686345 SA DH L M FRANCE LOIRE 45 SA 673720744 45 LA FERTE SAINT-AUBIN 0123 RUE MASSENA BM 0168
1686358 LOBAL 45 SCI 491273934 45 LA FERTE SAINT-AUBIN 0089 RUE MASSENA BM 0269
1686359 S C I VALOME 45 SCI 491273728 45 LA FERTE SAINT-AUBIN 0093 RUE MASSENA BM 0270

 

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.