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 52 BOLOGNE 0010 found 32 results

# Company Address REF Cadastre
1187617 COMMUNE DE BOLOGNE 52 COM 215200395 52 BOLOGNE 0043 RUE DE LA FONTAINE AC 0106
1187618 ENEDIS 52 SA 444608442 52 BOLOGNE 0043 RUE DE LA FONTAINE AC 0107
1187619 ENEDIS 52 SA 444608442 52 BOLOGNE 0043 RUE DE LA FONTAINE AC 0107
1187623 WEZ ET URSULA 52 SCI 505156042 52 BOLOGNE 0010 RUE DE LA FENDERIE AC 0200
1187638 LES ROYAUX 52 SCI 390412294 52 BOLOGNE 0021 RUE DE LA FONTAINE AC 0459
1187639 COMMUNE DE BOLOGNE 52 COM 215200395 52 BOLOGNE 0010 RUE DE LA PISCINE AC 0501
1187640 COMMUNE DE BOLOGNE 52 COM 215200395 52 BOLOGNE 0019 RUE DE LA FONTAINE AC 0529
1187643 RESIDENCE DU MOULIN 52 SCI 479608606 52 BOLOGNE 0010 RLE DES TANNERIES AC 0630
1187644 RESIDENCE DU MOULIN 52 SCI 479608606 52 BOLOGNE 0010 RLE DES TANNERIES AC 0630
1187645 RESIDENCE DU MOULIN 52 SCI 479608606 52 BOLOGNE 0010 RLE DES TANNERIES AC 0630
1187646 RESIDENCE DU MOULIN 52 SCI 479608606 52 BOLOGNE 0010 RLE DES TANNERIES AC 0630
1187647 RESIDENCE DU MOULIN 52 SCI 479608606 52 BOLOGNE 0010 RLE DES TANNERIES AC 0630
1187648 RESIDENCE DU MOULIN 52 SCI 479608606 52 BOLOGNE 0010 RLE DES TANNERIES AC 0630
1187649 RESIDENCE DU MOULIN 52 SCI 479608606 52 BOLOGNE 0010 RLE DES TANNERIES AC 0630
1187659 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE DU CLOS FLEURI AC 0706
1187667 COMMUNE DE BOLOGNE 52 COM 215200395 52 BOLOGNE 0003 RUE DE LA FONTAINE AC 0752
1187741 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE DE LA PAIX AI 0063
1187742 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE DE LA PAIX AI 0063
1187743 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE DE LA PAIX AI 0063
1187744 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE DE LA PAIX AI 0063
1187745 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE DE LA PAIX AI 0063
1187778 ENEDIS 52 SA 444608442 52 BOLOGNE 0010 RUE BELLEVUE AI 0139
1187795 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE BELLEVUE AI 0139
1187796 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE BELLEVUE AI 0139
1187797 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE BELLEVUE AI 0139
1187798 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE BELLEVUE AI 0139
1187818 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE JAMES BEAUS AI 0196
1187828 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOLOGNE 0010 RUE DE BOURGOGNE AK 0050
1187841 SERVICE DES PONTS ET CHAUSSEES 52 U09034145 52 BOLOGNE 0022 RUE DE LA FONTAINE ZB 0129
1187849 DES CHARMES 52 SCI 480196443 52 BOLOGNE 0005 RUE DU FOURNEAU 309 AC 0010
1187850 DES CHARMES 52 SCI 480196443 52 BOLOGNE 0005 RUE DU FOURNEAU 309 AC 0010
1187851 DES CHARMES 52 SCI 480196443 52 BOLOGNE 0005 RUE DU FOURNEAU 309 AC 0010

 

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.