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 BOURBONNE-LES-BAINS 0009 found 21 results

# Company Address REF Cadastre
1187898 LYS ET LARGO 52 SCI 844396176 52 BOURBONNE-LES-BAINS 0084 AV GENERAL DE GAULLE AB 0009
1187914 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOURBONNE-LES-BAINS 0009 CITE CHAMPAGNE AB 0717
1187915 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOURBONNE-LES-BAINS 0009 CITE CHAMPAGNE AB 0717
1187916 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOURBONNE-LES-BAINS 0009 CITE CHAMPAGNE AB 0717
1187917 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOURBONNE-LES-BAINS 0009 CITE CHAMPAGNE AB 0717
1187918 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOURBONNE-LES-BAINS 0009 CITE CHAMPAGNE AB 0717
1187978 COMMUNE DE BOURBONNE LES BAINS 52 COM 215200403 52 BOURBONNE-LES-BAINS 0009 RUE MAURICE CONSTANTIN WEYER AB 0769
1187979 ENEDIS 52 SA 444608442 52 BOURBONNE-LES-BAINS 0009 RUE MAURICE CONSTANTIN WEYER AB 0769
1187994 J FAC 52 SCI 422394940 52 BOURBONNE-LES-BAINS 0009 COUR 2 EME COUR DES CAPUCINS AC 0275
1187997 ASS DEPARTEMENTALE DES PUPILLES ENSEIGNEMENT PUBLIC HTE MARN 52 U09037936 52 BOURBONNE-LES-BAINS 0009 AV DE MONTMORENCY AC 0451
1187998 ASS DEPARTEMENTALE DES PUPILLES ENSEIGNEMENT PUBLIC HTE MARN 52 U09037936 52 BOURBONNE-LES-BAINS 0009 AV DE MONTMORENCY AC 0451
1187999 ASS DEPARTEMENTALE DES PUPILLES ENSEIGNEMENT PUBLIC HTE MARN 52 U09037936 52 BOURBONNE-LES-BAINS 0009 AV DE MONTMORENCY AC 0451
1188000 ASS DEPARTEMENTALE DES PUPILLES ENSEIGNEMENT PUBLIC HTE MARN 52 U09037936 52 BOURBONNE-LES-BAINS 0009 AV DE MONTMORENCY AC 0451
1188001 ASS DEPARTEMENTALE DES PUPILLES ENSEIGNEMENT PUBLIC HTE MARN 52 U09037936 52 BOURBONNE-LES-BAINS 0009 AV DE MONTMORENCY AC 0451
1188007 DE L AMITIE 52 SCI 379089071 52 BOURBONNE-LES-BAINS 0009 AV DU LIEUTENANT GOUBY AD 0034
1188041 S C I CYKA 52 SCI 798373858 52 BOURBONNE-LES-BAINS 0009 RUE DE BOURGOGNE AE 0247
1188047 COMMUNE DE BOURBONNE LES BAINS 52 COM 215200403 52 BOURBONNE-LES-BAINS 0009 RUE DE BOURGOGNE AE 0366
1188138 MALOUE 52 SCI 451185573 52 BOURBONNE-LES-BAINS 0009 RUE DES BAINS AI 0484
1188147 BANQUE CIC EST 52 SA 754800712 52 BOURBONNE-LES-BAINS 0009 RUE VELLONNE AI 0545
1188183 PERBAL 52 SCI 383218849 52 BOURBONNE-LES-BAINS 0009 GR GRANDE RUE AI 0891
1188227 SOC LA MEZELLE 52 SARL 309767762 52 BOURBONNE-LES-BAINS 0009 RUE DU VAL DE BORNE D 0787

 

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.