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 ST JEAN DE BRAYE RUE DU FBG DE BOURGOGNE found 24 results

# Company Address REF Cadastre
1729288 KERISPERT 45 SCI 447590977 45 ST JEAN DE BRAYE 0123 RUE DU FBG DE BOURGOGNE AB 0030
1729289 KERISPERT 45 SCI 447590977 45 ST JEAN DE BRAYE 0123 RUE DU FBG DE BOURGOGNE AB 0030
1729291 SA DH L M FRANCE LOIRE 45 SA 673720744 45 ST JEAN DE BRAYE 0153 RUE DU FBG DE BOURGOGNE AB 0086
1729293 COMMUNE DE SAINT JEAN DE BRAYE 45 COM 214502841 45 ST JEAN DE BRAYE 0179 RUE DU FBG DE BOURGOGNE AB 0144
1729294 COMMUNE DE SAINT JEAN DE BRAYE 45 COM 214502841 45 ST JEAN DE BRAYE 0179 RUE DU FBG DE BOURGOGNE AB 0144
1729295 COMMUNE DE SAINT JEAN DE BRAYE 45 COM 214502841 45 ST JEAN DE BRAYE 0179 RUE DU FBG DE BOURGOGNE AB 0144
1729300 PERRAULT DJL 45 SCI 520655572 45 ST JEAN DE BRAYE 0135 RUE DU FBG DE BOURGOGNE AB 0210
1729316 PERRAULT DJL 45 SCI 520655572 45 ST JEAN DE BRAYE 0135 RUE DU FBG DE BOURGOGNE AB 0248
1729317 CAMELIA BOURGOGNE 45 SCI 405393828 45 ST JEAN DE BRAYE 0165 RUE DU FBG DE BOURGOGNE AB 0263
1729318 DU 165 FAUBOURG DE BOURGOGNE 45 SCI 395350572 45 ST JEAN DE BRAYE 0165 RUE DU FBG DE BOURGOGNE AB 0264
1729319 SA DH L M FRANCE LOIRE 45 SA 673720744 45 ST JEAN DE BRAYE 0151 RUE DU FBG DE BOURGOGNE AB 0288
1729320 SA DH L M FRANCE LOIRE 45 SA 673720744 45 ST JEAN DE BRAYE 0151 RUE DU FBG DE BOURGOGNE AB 0288
1729322 MARJOLAINE 45 SCI 485363626 45 ST JEAN DE BRAYE 0141 RUE DU FBG DE BOURGOGNE AB 0293
1729325 FLEURS DE BOURGOGNE 45 SCI 514365717 45 ST JEAN DE BRAYE 0137 RUE DU FBG DE BOURGOGNE AB 0335
1729415 BOUCOP 45 SCI 429149404 45 ST JEAN DE BRAYE 0201 RUE DU FBG DE BOURGOGNE AC 0393
1729421 NATIOCREDIMURS 45 SNC 332199462 45 ST JEAN DE BRAYE 0205 RUE DU FBG DE BOURGOGNE AC 0827
1731904 LA POMME DE PIN 45 SCI 342388543 45 ST JEAN DE BRAYE 0158 RUE DU FBG DE BOURGOGNE CK 0054
1731930 ENEDIS 45 SA 444608442 45 ST JEAN DE BRAYE 0160 RUE DU FBG DE BOURGOGNE CK 0123
1731931 LA POMME DE PIN 45 SCI 342388543 45 ST JEAN DE BRAYE 0160 RUE DU FBG DE BOURGOGNE CK 0124
1731932 LA POMME DE PIN 45 SCI 342388543 45 ST JEAN DE BRAYE 0160 RUE DU FBG DE BOURGOGNE CK 0124
1731933 MACOTA 45 SCI 791646573 45 ST JEAN DE BRAYE 0170 RUE DU FBG DE BOURGOGNE CK 0166
1731934 ICADE PROMOTION 45 SAS 784606576 45 ST JEAN DE BRAYE 0168 RUE DU FBG DE BOURGOGNE CK 0167
1731935 CHAUTOU FAUBOURG SAINT ANTOINE 45 SCI 753651306 45 ST JEAN DE BRAYE 0168 RUE DU FBG DE BOURGOGNE CK 0167
1731936 ICADE PROMOTION 45 SAS 784606576 45 ST JEAN DE BRAYE 0168 RUE DU FBG DE BOURGOGNE CK 0167

 

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.