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 47 AGEN RUE DES CORNIERES found 43 results

# Company Address REF Cadastre
6655745 O PLUS 47 SCI 831382916 47 AGEN 0049 RUE DES CORNIERES BK 0090
6655746 O PLUS 47 SCI 831382916 47 AGEN 0049 RUE DES CORNIERES BK 0090
6655747 O PLUS 47 SCI 831382916 47 AGEN 0049 RUE DES CORNIERES BK 0090
6655748 O PLUS 47 SCI 831382916 47 AGEN 0049 RUE DES CORNIERES BK 0090
6655749 O PLUS 47 SCI 831382916 47 AGEN 0049 RUE DES CORNIERES BK 0090
6655750 DE LATESTE 47 SCI 409403284 47 AGEN 0045 RUE DES CORNIERES BK 0092
6655754 SUZANNE 47 SCI 521886580 47 AGEN 0047 RUE DES CORNIERES BK 0093
6655755 SUZANNE 47 SCI 521886580 47 AGEN 0047 RUE DES CORNIERES BK 0093
6655771 RIAC 47 SCI 380367615 47 AGEN 0004 RUE DES CORNIERES BK 0131
6655772 RIAC 47 SCI 380367615 47 AGEN 0004 RUE DES CORNIERES BK 0131
6655779 ANCAL 47 SCI 320463839 47 AGEN 0014 RUE DES CORNIERES BK 0136
6655782 SCI BEN J 47 SCI 530781798 47 AGEN 0020 RUE DES CORNIERES BK 0139
6655783 SCI DINGO 47 SCI 792013377 47 AGEN 0022 RUE DES CORNIERES BK 0140
6655784 DUMACA 47 SCI 508075389 47 AGEN 0022 RUE DES CORNIERES BK 0140
6655785 DUMACA 47 SCI 508075389 47 AGEN 0022 RUE DES CORNIERES BK 0140
6655786 SCI PYM DES CORNIERES 47 SCI 800902611 47 AGEN 0024 RUE DES CORNIERES BK 0141
6655787 SCI PYM DES CORNIERES 47 SCI 800902611 47 AGEN 0024 RUE DES CORNIERES BK 0141
6655788 SCI PYM DES CORNIERES 47 SCI 800902611 47 AGEN 0024 RUE DES CORNIERES BK 0141
6655789 SCI PYM DES CORNIERES 47 SCI 800902611 47 AGEN 0024 RUE DES CORNIERES BK 0141
6655790 NATSUJ 47 SAS 498565316 47 AGEN 0026 RUE DES CORNIERES BK 0142
6655794 FORTUNY 47 SCI 402202592 47 AGEN 0027 RUE DES CORNIERES BK 0152
6655795 SCI GARANCE 47 SCI 840296461 47 AGEN 0021 RUE DES CORNIERES BK 0155
6655796 SCI GARANCE 47 SCI 840296461 47 AGEN 0021 RUE DES CORNIERES BK 0155
6655797 SCI GARANCE 47 SCI 840296461 47 AGEN 0023 RUE DES CORNIERES BK 0155
6655803 SCI THOMAS 47 SCI 513672667 47 AGEN 0015 RUE DES CORNIERES BK 0176
6655804 SCI THOMAS 47 SCI 513672667 47 AGEN 0015 RUE DES CORNIERES BK 0176
6655805 SCI THOMAS 47 SCI 513672667 47 AGEN 0015 RUE DES CORNIERES BK 0176
6655806 SCI LES MOULINS DE SAINT GEORGES 47 SCI U26601455 47 AGEN 0009 RUE DES CORNIERES BK 0179
6655807 SCI LES MOULINS DE SAINT GEORGES 47 SCI U26601455 47 AGEN 0009 RUE DES CORNIERES BK 0179
6655808 LOPEZ 47 SCI 378976930 47 AGEN 0007 RUE DES CORNIERES BK 0180
6655809 LOPEZ 47 SCI 378976930 47 AGEN 0007 RUE DES CORNIERES BK 0180
6655810 LOPEZ 47 SCI 378976930 47 AGEN 0007 RUE DES CORNIERES BK 0180
6655811 LOPEZ 47 SCI 378976930 47 AGEN 0007 RUE DES CORNIERES BK 0180
6655812 DINA 47 SCI 481102622 47 AGEN 0003 RUE DES CORNIERES BK 0182
6655813 DINA 47 SCI 481102622 47 AGEN 0003 RUE DES CORNIERES BK 0182
6655814 DINA 47 SCI 481102622 47 AGEN 0003 RUE DES CORNIERES BK 0182
6655815 DINA 47 SCI 481102622 47 AGEN 0003 RUE DES CORNIERES BK 0182
6655816 COMITE DENTREPRISE MUTUELLE SMIP 47 COME 318309366 47 AGEN 0001 RUE DES CORNIERES BK 0183
6656012 LE BEZAT 47 SCI 411080252 47 AGEN 0005 RUE DES CORNIERES BK 0706
6656013 LE BEZAT 47 SCI 411080252 47 AGEN 0005 RUE DES CORNIERES BK 0706
6656014 LE BEZAT 47 SCI 411080252 47 AGEN 0005 RUE DES CORNIERES BK 0706
6656075 BINCA 47 SCI 835295734 47 AGEN 0051 RUE DES CORNIERES BK 0831
6656076 BINCA 47 SCI 835295734 47 AGEN 0051 RUE DES CORNIERES BK 0831

 

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.