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 LE PASSAGE 0001 found 16 results

# Company Address REF Cadastre
6668606 SCI PB EUROPE 47 SCI U26300173 47 LE PASSAGE 0001 AV DE LEUROPE AB 0315
6668641 DES LAURIERS 47 SCI 432693273 47 LE PASSAGE 0001 RUE GEORGES BERNANOS AD 0308
6668643 AGDE IMMOBILIER 47 SCI 423683523 47 LE PASSAGE 0001 IMP DE COMPERE AD 0326
6668648 SCI CID 47 SCI 453572182 47 LE PASSAGE 0001 CHE DE GANET AD 0356
6668873 SCI GASTON CANIE 47 SCI 481918704 47 LE PASSAGE 0001 RUE GASTON CANIE AM 0084
6668998 STE SPORTIVE DES COURSES DE L AGENAI 47 ASS 379083132 47 LE PASSAGE 0001 CHE DES VANS AS 0409
6668999 STE SPORTIVE DES COURSES DE L AGENAI 47 ASS 379083132 47 LE PASSAGE 0001 CHE DES VANS AS 0409
6669000 STE SPORTIVE DES COURSES DE L AGENAI 47 ASS 379083132 47 LE PASSAGE 0001 CHE DES VANS AS 0409
6669072 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 LE PASSAGE 0001 IMP GAMBETTA B 0385
6669123 PESAGE 47 47 SAS 382359503 47 LE PASSAGE 0001 IMP PASTEUR B 1557
6669161 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 LE PASSAGE 0001 RUE JEAN MOULIN B 3297
6669168 CAISSE REG CREDIT AGRI MUTUEL AQUITAINE 47 SC 434651246 47 LE PASSAGE 0001 AV D ALSACE B 4502
6669270 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 LE PASSAGE 0001 RUE RENE BISSIERES B 6117
6669278 CILIOPEE HABITAT SOCIETE ANONYME DHABITATIONS A LOYER MODER 47 SA 025820044 47 LE PASSAGE 0001 ALL DE LA MIOLLE B 6122
6669293 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 LE PASSAGE 0001 RUE DES ALOUETTES B 6168
6669300 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 LE PASSAGE 0001 RUE DES PINSONS B 6196

 

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.