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 RUE DES BAINS found 20 results

# Company Address REF Cadastre
1187980 DES 2 F 52 SCI 423050111 52 BOURBONNE-LES-BAINS 0001 RUE DES CAPUCINS AC 0050
1187981 DES 2 F 52 SCI 423050111 52 BOURBONNE-LES-BAINS 0001 RUE DES CAPUCINS AC 0050
1187982 DES 2 F 52 SCI 423050111 52 BOURBONNE-LES-BAINS 0001 RUE DES CAPUCINS AC 0050
1187983 D 4 52 SCI 478935653 52 BOURBONNE-LES-BAINS 0017 RUE DES CAPUCINS AC 0056
1187984 DU COUVENT 52 SCI 421583824 52 BOURBONNE-LES-BAINS 0052 RUE DES CAPUCINS AC 0164
1187985 LES CAPUCINS 52 SCI 344047832 52 BOURBONNE-LES-BAINS 0050 RUE DES CAPUCINS AC 0167
1187986 LES CAPUCINS 52 SCI 344047832 52 BOURBONNE-LES-BAINS 0050 RUE DES CAPUCINS AC 0167
1187987 LES CAPUCINS 52 SCI 344047832 52 BOURBONNE-LES-BAINS 0050 RUE DES CAPUCINS AC 0167
1187996 DIOCESAINE DE LANGRES 52 ASS 780475398 52 BOURBONNE-LES-BAINS 0036 RUE DES CAPUCINS AC 0448
1188138 MALOUE 52 SCI 451185573 52 BOURBONNE-LES-BAINS 0009 RUE DES BAINS AI 0484
1188150 UDAF SERV MANDATAIRE JUDICIAIRE 52 U16894611 52 BOURBONNE-LES-BAINS 0008 RUE DES BAINS AI 0550
1188158 COMMUNE DE BOURBONNE LES BAINS 52 COM 215200403 52 BOURBONNE-LES-BAINS 0001 RUE DES ECOLES AI 0665
1188159 COMMUNE DE BOURBONNE LES BAINS 52 COM 215200403 52 BOURBONNE-LES-BAINS 0001 RUE DES ECOLES AI 0665
1188174 STE HOTELIERE ESCUDIER 52 SARL 331647313 52 BOURBONNE-LES-BAINS 0020 RUE DES BAINS AI 0866
1188194 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 BOURBONNE-LES-BAINS 0018 RUE DES BAINS AI 0946
1188203 SCI A L OREE DES VOSGES 52 U09046784 52 BOURBONNE-LES-BAINS 0053 RUE D ORFEUIL AK 0211
1188204 ETAT AGENCE DE GESTION ET DE RECOUVREMENT DES AVOIRS SAISIS 52 U17108960 52 BOURBONNE-LES-BAINS 0095 RUE D ORFEUIL AK 0382
1188205 ETAT AGENCE DE GESTION ET DE RECOUVREMENT DES AVOIRS SAISIS 52 U17108960 52 BOURBONNE-LES-BAINS 0093 RUE D ORFEUIL AK 0383
1188208 SCI A L OREE DES VOSGES 52 U09046784 52 BOURBONNE-LES-BAINS 0049 RUE D ORFEUIL AK 0524
1188209 CHAMP DES NOYERS 52 SCI 442421566 52 BOURBONNE-LES-BAINS 0034 RUE JEAN CARBON AK 0657

 

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.