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 519592828 found 45 results

# Company Address REF Cadastre
312954 LE SAUZAY 64 SARL 519592828 64 BAYONNE 0036 RUE VICTOR HUGO BY 0060
313068 LE SAUZAY 64 SARL 519592828 64 BAYONNE 0025 RUE LORMAND BY 0156
674440 LE SAUZAY 68 SARL 519592828 68 COLMAR 0016 RUE DES CLEFS VC 0185
841793 LE SAUZAY 62 SARL 519592828 62 SAINT OMER 0047 RUE DE DUNKERQUE AB 0047
841796 LE SAUZAY 62 SARL 519592828 62 SAINT OMER 0059 RUE DE DUNKERQUE AB 0051
1124042 LE SAUZAY 17 SARL 519592828 17 SAINTES 0043 RUE VICTOR HUGO CE 0228
1526608 LE SAUZAY 87 SARL 519592828 87 LIMOGES 0016 PL DE LA MOTTE DX 0143
1526610 LE SAUZAY 87 SARL 519592828 87 LIMOGES 0005 RUE FERRERIE DX 0146
1646574 LE SAUZAY 16 SARL 519592828 16 ANGOULEME 0057 RUE HERGE AN 0040
1646848 LE SAUZAY 16 SARL 519592828 16 ANGOULEME 0070 RUE HERGE AO 0202
1699357 LE SAUZAY 45 SARL 519592828 45 MONTARGIS 0072 RUE DOREE AN 0961
1799657 LE SAUZAY 89 SARL 519592828 89 SENS 0077 GR GRANDE RUE BX 0086
1799671 LE SAUZAY 89 SARL 519592828 89 SENS 0127 GR GRANDE RUE BX 0155
1968705 LE SAUZAY 02 SARL 519592828 02 SAINT QUENTIN 0007 RUE DES TOILES AB 0212
2036566 LE SAUZAY 49 SARL 519592828 49 CHOLET 0017 RUE LAZARE HOCHE AS 0507
2036567 LE SAUZAY 49 SARL 519592828 49 CHOLET 0110 RUE NATIONALE AS 0508
2175427 LE SAUZAY 86 SARL 519592828 86 POITIERS 0034 RUE GAMBETTA BS 0157
2327524 LE SAUZAY 65 SARL 519592828 65 TARBES 0040 RUE MARECHAL FOCH AW 0404
2327525 LE SAUZAY 65 SARL 519592828 65 TARBES 0040 RUE MARECHAL FOCH AW 0404
2327526 LE SAUZAY 65 SARL 519592828 65 TARBES 0040 RUE MARECHAL FOCH AW 0404
2327527 LE SAUZAY 65 SARL 519592828 65 TARBES 0040 RUE MARECHAL FOCH AW 0404
2327528 LE SAUZAY 65 SARL 519592828 65 TARBES 0040 RUE MARECHAL FOCH AW 0404
2712045 LE SAUZAY 76 SARL 519592828 76 ROUEN 0019 RUE DES CARMES ZH 0018
3591071 LE SAUZAY 69 SARL 519592828 69 VILLEFRANCHE 0485 RUE NATIONALE AI 0124
3804167 LE SAUZAY 11 SARL 519592828 11 CARCASSONNE 0025 RUE GEORGES CLEMENCEAU BN 0263
3863036 LE SAUZAY 03 SARL 519592828 03 VICHY 0004 PAS DE L OPERA AY 0124
4035733 LE SAUZAY 08 SARL 519592828 08 CHARLEVILLE MEZIERES 0011 RUE DE LA REPUBLIQUE XA 0474
4035735 LE SAUZAY 08 SARL 519592828 08 CHARLEVILLE MEZIERES 0011 RUE DE LA REPUBLIQUE XA 0475
4057599 LE SAUZAY 90 SARL 519592828 90 BELFORT 0012 FG DE FRANCE AL 0086
4582481 LE SAUZAY 33 SARL 519592828 33 BORDEAUX 0123 RUE SAINTE CATHERINE HD 0421
5082261 LE SAUZAY 60 SARL 519592828 60 BEAUVAIS 0036 PL JEANNE HACHETTE Y 0035
5293861 LE SAUZAY 51 SARL 519592828 51 EPERNAY 0027 RUE SAINT THIBAULT BI 0654
5829744 LE SAUZAY 59 SARL 519592828 59 CAMBRAI 0009 AV DE LA VICTOIRE AP 0565
5829745 LE SAUZAY 59 SARL 519592828 59 CAMBRAI 0009 AV DE LA VICTOIRE AP 0565
5829746 LE SAUZAY 59 SARL 519592828 59 CAMBRAI 0009 AV DE LA VICTOIRE AP 0565
5986856 LE SAUZAY 13 SARL 519592828 13 MARSEILLE 1ER 0031 RUE PARADIS 804 B 0184
5986901 LE SAUZAY 13 SARL 519592828 13 MARSEILLE 1ER 0033 RUE PARADIS 804 B 0204
7253439 LE SAUZAY 66 SARL 519592828 66 PERPIGNAN 0005 RUE ALSACE LORRAINE AB 0032
7296933 LE SAUZAY 50 SARL 519592828 50 CHERBOURG-EN-COTENTIN 8017 BD ROBERT SCHUMANN -CHERBOURG AV 0064
7296934 LE SAUZAY 50 SARL 519592828 50 CHERBOURG-EN-COTENTIN 0003 BD ROBERT SCHUMANN -CHERBOURG AV 0064
7296935 LE SAUZAY 50 SARL 519592828 50 CHERBOURG-EN-COTENTIN 0003 BD ROBERT SCHUMANN -CHERBOURG AV 0064
7296936 LE SAUZAY 50 SARL 519592828 50 CHERBOURG-EN-COTENTIN 0003 BD ROBERT SCHUMANN -CHERBOURG AV 0064
7859898 LE SAUZAY 42 SARL 519592828 42 ROANNE 0042 RUE CHARLES DE GAULLE AL 0362
7859965 LE SAUZAY 42 SARL 519592828 42 ROANNE 0044 RUE CHARLES DE GAULLE AL 0515
8021492 LE SAUZAY 44 SARL 519592828 44 NANTES 0012 RUE DU CALVAIRE HP 0028

 

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.