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 0064 found 35 results

# Company Address REF Cadastre
1201727 GALLIENI 52 SCI 529426090 52 SAINT-DIZIER 0032 RUE FRANCOIS 1 ER BP 0064
1201798 CATVAL 52 SCI 841979677 52 SAINT-DIZIER 0019 AV DE VERDUN BR 0064
1202221 COMMUNE DE SAINT DIZIER 52 COM 215203233 52 SAINT-DIZIER 0064 RUE MARECHAL DE LATTRE DE TASS BW 0069
1202392 COMPAGNIE DHOTELLERIE ET DE PARTICI 52 SA 305096620 52 SAINT-DIZIER 0064 RUE GAMBETTA BX 0532
1205795 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0027 RUE JEAN CAMUS DY 0064
1205796 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0027 RUE JEAN CAMUS DY 0064
1205797 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0027 RUE JEAN CAMUS DY 0064
1205798 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0027 RUE JEAN CAMUS DY 0064
1205799 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0029 RUE JEAN CAMUS DY 0064
1205800 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0029 RUE JEAN CAMUS DY 0064
1205801 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0029 RUE JEAN CAMUS DY 0064
1205802 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0029 RUE JEAN CAMUS DY 0064
1205803 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0029 RUE JEAN CAMUS DY 0064
1205806 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205807 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205808 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205809 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205810 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205811 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205812 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205813 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205814 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205815 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205816 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205817 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205818 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205819 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205820 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205821 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205822 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205823 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205824 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1205825 OFFICE PUBLIC DE LHABITAT DE SAINT DIZIER 52 EPIC 275200012 52 SAINT-DIZIER 0064 RUE JEAN CAMUS DY 0153
1206215 ASS MOSQUEE DE SAINT-DIZIER EL FATH 52 U09047729 52 SAINT-DIZIER 0064 AV DES ETATS UNIS DZ 0044
1206216 ASS MOSQUEE DE SAINT-DIZIER EL FATH 52 U09047729 52 SAINT-DIZIER 0064 AV DES ETATS UNIS DZ 0045

 

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.