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 SAINT-DIZIER 0018 found 55 results

# Company Address REF Cadastre
1201140 LE FLEURET 52 SCI 334284866 52 SAINT-DIZIER 0018 RUE DE LA FAVARDE AE 0140
1201375 SAINTE HELENE 52 SCI 418271938 52 SAINT-DIZIER 0018 RUE MICHELET BI 0161
1201498 VENUS 52 SCI 800516981 52 SAINT-DIZIER 9007 RUE MICHELET BK 0018
1201499 VENUS 52 SCI 800516981 52 SAINT-DIZIER 9007 RUE MICHELET BK 0018
1201500 VENUS 52 SCI 800516981 52 SAINT-DIZIER 9007 RUE MICHELET BK 0018
1201550 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0454 AV DE LA REPUBLIQUE BL 0018
1201788 JEANMICHELE 52 SCI 418671095 52 SAINT-DIZIER 9004 RUE LALANDE BR 0018
1202033 PIERRE ALICE 52 SCI 343851200 52 SAINT-DIZIER 0016 RUE MARECHAL DE LATTRE DE TASS BV 0018
1202063 HYGIE 52 SCI 421040197 52 SAINT-DIZIER 0018 RUE GAMBETTA BV 0106
1202367 MARIECARON 52 SCI 829486109 52 SAINT-DIZIER 0018 PL EMILE MAUGUET BW 0178
1203273 ASSOCIATION CULTURELLE DE BIENFAISANCE DE SAINT DIZIER 52 ASS U21350048 52 SAINT-DIZIER 9004 BD SALVADOR ALLENDE CE 0018
1203469 ASSOCIATION CULTURELLE DE BIENFAISANCE DE SAINT DIZIER 52 ASS U21350048 52 SAINT-DIZIER 0018 BD SALVADOR ALLENDE CE 0066
1203470 ASSOCIATION CULTURELLE DE BIENFAISANCE DE SAINT DIZIER 52 ASS U21350048 52 SAINT-DIZIER 0018 BD SALVADOR ALLENDE CE 0066
1203471 ASSOCIATION CULTURELLE DE BIENFAISANCE DE SAINT DIZIER 52 ASS U21350048 52 SAINT-DIZIER 0018 BD SALVADOR ALLENDE CE 0066
1203472 ASSOCIATION CULTURELLE DE BIENFAISANCE DE SAINT DIZIER 52 ASS U21350048 52 SAINT-DIZIER 0018 BD SALVADOR ALLENDE CE 0066
1203694 SQUARE HABITAT AGENCE DU TRIANGLE 52 SAS U09055158 52 SAINT-DIZIER 0018 RUE BUFFON CH 0310
1203695 SQUARE HABITAT AGENCE DU TRIANGLE 52 SAS U09055158 52 SAINT-DIZIER 0018 RUE BUFFON CH 0310
1203696 TRI-FOR 52 SCI 518253349 52 SAINT-DIZIER 0018 RUE BUFFON CH 0310
1203697 ENEDIS 52 SA 444608442 52 SAINT-DIZIER 0018 RUE BUFFON CH 0310
1203698 BAMBOU 52 SCI 451281588 52 SAINT-DIZIER 0018 RUE BUFFON CH 0310
1203699 TRI-FOR 52 SCI 518253349 52 SAINT-DIZIER 0018 RUE BUFFON CH 0310
1203973 CHARPENTIER ET CIE 52 SARL 515680213 52 SAINT-DIZIER 0018 AV D ALSACE LORRAINE CM 0080
1204000 B M J 52 SCI 508736592 52 SAINT-DIZIER 0018 AV PIERRE BEREGOVOY CN 0248
1204004 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE OLONNA CN 0274
1204034 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE DE LA PLACE CO 0147
1204145 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0018 RUE DE LA BATELLERIE CT 0002
1204146 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0018 RUE DE LA BATELLERIE CT 0002
1204147 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0018 RUE DE LA BATELLERIE CT 0002
1204201 B M J 52 SCI 508736592 52 SAINT-DIZIER 0018 AV PIERRE BEREGOVOY DL 0148
1204211 B M J 52 SCI 508736592 52 SAINT-DIZIER 0018 AV PIERRE BEREGOVOY DL 0217
1204264 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0004 RUE DES PAPILLONS DS 0018
1204737 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204738 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204739 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204740 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204741 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204742 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204743 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204744 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204745 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204746 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204747 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204748 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204749 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204750 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204751 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 BD HENRI DUNANT DW 0037
1204930 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE AUGUSTE RENOIR DW 0229
1205735 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE LOUIS JOUVET DY 0059
1205736 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE LOUIS JOUVET DY 0059
1205737 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE LOUIS JOUVET DY 0059
1205738 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE LOUIS JOUVET DY 0059
1205739 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE LOUIS JOUVET DY 0059
1205740 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE LOUIS JOUVET DY 0059
1205741 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0018 RUE LOUIS JOUVET DY 0059
1206382 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 9004 L ARGENTE-LIGNE ZI 0018

 

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.