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 502998826 found 26 results

# Company Address REF Cadastre
753895 LES OPTIMISTS 57 SCI 502998826 57 BEHREN LES FORBACH 5423 RUE DE LA LIBERTE 08 0423
800544 LES OPTIMISTS 62 SCI 502998826 62 LENS 0064 AV ALFRED VAN PELT BO 0432
800545 LES OPTIMISTS 62 SCI 502998826 62 LENS 0064 AV ALFRED VAN PELT BO 0432
832512 LES OPTIMISTS 62 SCI 502998826 62 QUIERY-LA-MOTTE 0004 IMP DES MALVAUX AC 0152
838781 LES OPTIMISTS 62 SCI 502998826 62 SAINT-LAURENT-BLANGY 0630 AV JULES CESAR ZB 0323
855087 LES OPTIMISTS 62 SCI 502998826 62 WILLERVAL 0003 RUE AZALOUX B 0775
1685359 LES OPTIMISTS 45 SCI 502998826 45 FAY-AUX-LOGES 0044 RUE RENE CASSIN ZN 0171
2906867 LES OPTIMISTS 69 SCI 502998826 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906875 LES OPTIMISTS 69 SCI 502998826 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
2906876 LES OPTIMISTS 69 SCI 502998826 69 FRANCHEVILLE 0004 ALL DE L EXPANSION BA 0227
4276159 LES OPTIMISTS 95 SCI 502998826 95 ERMONT 0030 RUE MAURICE BERTEAUX AE 0254
4592679 LES OPTIMISTS 33 SCI 502998826 33 BORDEAUX 0065 RUE CHEVALIER MC 0056
4592680 LES OPTIMISTS 33 SCI 502998826 33 BORDEAUX 0065 RUE CHEVALIER MC 0056
4745324 LES OPTIMISTS 62 SCI 502998826 62 ARRAS 0002 ALL SAN SUU KYI BV 0308
4802337 LES OPTIMISTS 62 SCI 502998826 62 CROISILLES 0009 RUE DES ANCIENS COMBATTANTS AK 0513
4806560 LES OPTIMISTS 62 SCI 502998826 62 DUISANS 0008 ALL DES COQUELICOTS A 1204
4806689 LES OPTIMISTS 62 SCI 502998826 62 ECOURT-SAINT-QUENTIN 0004 RUE HENRI BARBUSSE C 1069
4928653 LES OPTIMISTS 59 SCI 502998826 59 LILLE 0054 RUE DES EAUX AS 0341
4928654 LES OPTIMISTS 59 SCI 502998826 59 LILLE 0054 RUE DES EAUX AS 0341
4928655 LES OPTIMISTS 59 SCI 502998826 59 LILLE 0054 RUE DES EAUX AS 0341
4928656 LES OPTIMISTS 59 SCI 502998826 59 LILLE 0054 RUE DES EAUX AS 0341
4928658 LES OPTIMISTS 59 SCI 502998826 59 LILLE 0054 RUE DES EAUX AS 0341
4928659 LES OPTIMISTS 59 SCI 502998826 59 LILLE 0054 RUE DES EAUX AS 0341
5010721 LES OPTIMISTS 59 SCI 502998826 59 RIEULAY 9843 RUE DE LESPACE TERRIL A 0843
6135162 LES OPTIMISTS 74 SCI 502998826 74 ANNEMASSE 0021 AV JULES FERRY A 4394
7256306 LES OPTIMISTS 66 SCI 502998826 66 PERPIGNAN 0056 AV JULIEN PANCHOT AM 0612

 

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.