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 0039 found 44 results

# Company Address REF Cadastre
1201178 NUCELLE 52 SCI 500116363 52 SAINT-DIZIER 0039 AV DU GENERAL SARRAIL AM 0305
1201188 DERICHEBOURG IMMOBILIER 52 SCI 453856981 52 SAINT-DIZIER 0039 RUE JEANNE D ARC AN 0036
1201276 LE FOYER REMOIS 52 SA 335581211 52 SAINT-DIZIER 0003 RUE DU COUCHY AV 0039
1201333 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0002 CHE DE LA VALOTTE BE 0039
1201404 PIELAN 52 SCI 344380951 52 SAINT-DIZIER 0039 RUE BERTHELOT BI 0553
1201408 CITYA-BELVIA NANCY 52 U18133958 52 SAINT-DIZIER 0039 RUE BERTHELOT BI 0571
1201920 SCI HD 52 SCI 441473352 52 SAINT-DIZIER 0039 AV DE LA REPUBLIQUE BT 0026
1202680 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0039 RUE MARECHAL DE LATTRE DE TASS BX 0936
1202681 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0039 RUE MARECHAL DE LATTRE DE TASS BX 0936
1203106 BAUDON 52 SC 522622067 52 SAINT-DIZIER 0039 RUE DES COQUELICOTS CD 0302
1203107 ENE IMMOBILIER 52 SCI 851285007 52 SAINT-DIZIER 0039 RUE DU CANARD SAUVAGE CD 0322
1203153 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0039 RUE JULES GUESDE CD 0945
1203845 SCI UMHG 52 SCI 499592400 52 SAINT-DIZIER 0013 RUE DES GREVES CI 0039
1204438 LE FOYER REMOIS 52 SA 335581211 52 SAINT-DIZIER 0039 RUE DES TENNIS DV 0528
1204766 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204767 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204768 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204769 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204770 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204771 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204772 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204773 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204774 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204775 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204776 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204777 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204778 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204779 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204780 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0014 BD HENRI DUNANT DW 0039
1204781 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204782 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204783 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204784 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204785 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204786 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204787 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204788 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204789 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204790 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204791 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204792 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204793 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1204794 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0016 BD HENRI DUNANT DW 0039
1206371 COMMUNAUTE COM ST DIZIER DER PERTHOIS 52 CCOM 245200530 52 SAINT-DIZIER 9014 RUE JEANNE D ARC ZD 0039

 

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.