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 477676480 found 29 results

# Company Address REF Cadastre
3480367 HEPHAISTOS 01 SCI 477676480 01 THOIRY 5002 PRE DE FONTAINE AW 0036
3480368 HEPHAISTOS 01 SCI 477676480 01 THOIRY 5002 PRE DE FONTAINE AW 0036
3480369 HEPHAISTOS 01 SCI 477676480 01 THOIRY 5003 PRE DE FONTAINE AW 0060
3480370 HEPHAISTOS 01 SCI 477676480 01 THOIRY 5007 PRE DE FONTAINE AW 0066
3480371 HEPHAISTOS 01 SCI 477676480 01 THOIRY 5004 PRE DE FONTAINE AW 0067
3480372 HEPHAISTOS 01 SCI 477676480 01 THOIRY 5006 PRE DE FONTAINE AW 0069
3480373 HEPHAISTOS 01 SCI 477676480 01 THOIRY 5009 PRE DE FONTAINE AW 0072
3485091 HEPHAISTOS 01 SCI 477676480 01 VIRIAT 0262 RTE DE PARIS BK 0075
3485125 HEPHAISTOS 01 SCI 477676480 01 VIRIAT 0044 LA NEUVE OUEST BL 0025
3485181 HEPHAISTOS 01 SCI 477676480 01 VIRIAT 0044 LA NEUVE OUEST BL 0296
3485182 HEPHAISTOS 01 SCI 477676480 01 VIRIAT 0044 LA NEUVE OUEST BL 0296
3894665 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0415 RUE CESAR VUARCHEX C 0082
3894725 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0042 RUE CLAUDE BALLALOUD E 0011
3894735 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0415 RUE CESAR VUARCHEX E 0069
3894736 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0415 RUE CESAR VUARCHEX E 0069
3894737 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0415 RUE CESAR VUARCHEX E 0069
3894738 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0415 RUE CESAR VUARCHEX E 0069
3894739 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0546 RUE CESAR VUARCHEX E 0073
3894740 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0546 RUE CESAR VUARCHEX E 0073
3894741 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0546 RUE CESAR VUARCHEX E 0073
3894742 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0546 RUE CESAR VUARCHEX E 0073
3894743 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0404 RUE CESAR VUARCHEX E 0074
3894744 HEPHAISTOS 74 SCI 477676480 74 SCIONZIER 0404 RUE CESAR VUARCHEX E 0075
5428165 HEPHAISTOS 71 SCI 477676480 71 LE CREUSOT 0730 ALL EMILAND GAUTHEY BE 0518
5441416 HEPHAISTOS 71 SCI 477676480 71 MACON 0076 RTE DE LYON BO 0128
5441467 HEPHAISTOS 71 SCI 477676480 71 MACON 0076 RTE DE LYON BO 0419
5441513 HEPHAISTOS 71 SCI 477676480 71 MACON 0134 RTE DE LYON BR 0062
5441514 HEPHAISTOS 71 SCI 477676480 71 MACON 0134 RTE DE LYON BR 0062
5460460 HEPHAISTOS 71 SCI 477676480 71 TORCY 9000 RUE JEAN VILAR AE 0341

 

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.