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 0121 found 20 results

# Company Address REF Cadastre
1201958 COMMUNE DE SAINT DIZIER COMMISSION ADMINISTRATIVE DU BUREAU 52 U09044483 52 SAINT-DIZIER 0031 AV DE LA REPUBLIQUE BT 0121
1201959 COMMUNE DE SAINT DIZIER COMMISSION ADMINISTRATIVE DU BUREAU 52 U09044483 52 SAINT-DIZIER 0031 AV DE LA REPUBLIQUE BT 0121
1201960 BJHV 52 SCI 451890123 52 SAINT-DIZIER 0031 AV DE LA REPUBLIQUE BT 0121
1201961 COMMUNE DE SAINT DIZIER COMMISSION ADMINISTRATIVE DU BUREAU 52 U09044483 52 SAINT-DIZIER 0031 AV DE LA REPUBLIQUE BT 0121
1201962 SCI ASKLEPIOS 52 SCI U09051900 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1201963 SCI FIORINO 52 SCI 520338765 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1201964 GAMB-47 52 SCI 514501840 52 SAINT-DIZIER 0022 RUE DE L ARQUEBUSE BT 0121
1201965 SOCIETE CIVILE DE MOYENS DES DOCTEURS GAILLARD ET MARTIN 52 SCM 340046341 52 SAINT-DIZIER 0022 RUE DE L ARQUEBUSE BT 0121
1201966 SOCIETE CIVILE DE MOYENS DES DOCTEURS GAILLARD ET MARTIN 52 SCM 340046341 52 SAINT-DIZIER 0024 RUE DE L ARQUEBUSE BT 0121
1201967 SCI FIORINO 52 SCI 520338765 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1201968 SOCIETE CIVILE DE MOYENS DES DOCTEURS GAILLARD ET MARTIN 52 SCM 340046341 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1201969 SOCIETE CIVILE DE MOYENS DES DOCTEURS GAILLARD ET MARTIN 52 SCM 340046341 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1201970 SOCIETE CIVILE DE MOYENS DES DOCTEURS GAILLARD ET MARTIN 52 SCM 340046341 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1201971 GAMB-47 52 SCI 514501840 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1201972 DENIS HERMAN 52 SCI 433315512 52 SAINT-DIZIER 0020 RUE DE L ARQUEBUSE BT 0121
1203847 JUTHENO 52 SCI 832242929 52 SAINT-DIZIER 0070 RUE ANATOLE FRANCE CI 0121
1204250 LA MARNE 52 SCI 432012458 52 SAINT-DIZIER 9021 AV DU CHENE SAINT AMAND DO 0121
1204428 SENOL 52 SCI 798017935 52 SAINT-DIZIER 0121 AV DES ETATS UNIS DV 0245
1204429 SENOL 52 SCI 798017935 52 SAINT-DIZIER 0121 AV DES ETATS UNIS DV 0245
1206373 ENEDIS 52 SA 444608442 52 SAINT-DIZIER 9001 CLOS LAPIERRE ZD 0121

 

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.