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 VILLIERS-EN-LIEU GR GRANDE RUE found 19 results

# Company Address REF Cadastre
1207146 COMMUNE DE VILLIERS-EN-LIEU 52 COM 215203811 52 VILLIERS-EN-LIEU 9015 GR GRANDE RUE AA 0112
1207150 GRANDE RUE 52 SCI 489613984 52 VILLIERS-EN-LIEU 0036 GR GRANDE RUE AA 0272
1207151 LTM 52 SCI 487739799 52 VILLIERS-EN-LIEU 0068 GR GRANDE RUE AA 0287
1207152 SCI BERPHI 52 SCI 453990632 52 VILLIERS-EN-LIEU 0052 GR GRANDE RUE AA 0292
1207153 LA BONNE PIOCHE 52 SCI 498665512 52 VILLIERS-EN-LIEU 0012 GR GRANDE RUE AB 0021
1207154 LA BONNE PIOCHE 52 SCI 498665512 52 VILLIERS-EN-LIEU 0012 GR GRANDE RUE AB 0021
1207155 SCI LOGE 3 52 SCI 824701155 52 VILLIERS-EN-LIEU 0018 GR GRANDE RUE AB 0027
1207157 COMMUNE DE VILLIERS-EN-LIEU 52 COM 215203811 52 VILLIERS-EN-LIEU 0032 GR GRANDE RUE AB 0071
1207158 SOFFRAN 52 SCI 493306666 52 VILLIERS-EN-LIEU 0051 GR GRANDE RUE AC 0001
1207159 SODEP 52 SCI 381093285 52 VILLIERS-EN-LIEU 0045 GR GRANDE RUE AC 0022
1207161 SODEP 52 SCI 381093285 52 VILLIERS-EN-LIEU 0043 GR GRANDE RUE AC 0028
1207162 SODEP 52 SCI 381093285 52 VILLIERS-EN-LIEU 0031 GR GRANDE RUE AC 0033
1207164 SCI BRASSEUR 52 SNC 348533464 52 VILLIERS-EN-LIEU 0005 GR GRANDE RUE AC 0123
1207165 SCI BRASSEUR 52 SNC 348533464 52 VILLIERS-EN-LIEU 0005 GR GRANDE RUE AC 0123
1207166 SCI BRASSEUR 52 SNC 348533464 52 VILLIERS-EN-LIEU 0003 GR GRANDE RUE AC 0124
1207167 SCI BRASSEUR 52 SNC 348533464 52 VILLIERS-EN-LIEU 0003 GR GRANDE RUE AC 0124
1207180 SCI ADP 52 SCI 807391230 52 VILLIERS-EN-LIEU 0067 GR GRANDE RUE AD 0106
1207181 SCI ADP 52 SCI 807391230 52 VILLIERS-EN-LIEU 0067 GR GRANDE RUE AD 0106
1207182 CLOCLO GUYOT 52 SCI 789660826 52 VILLIERS-EN-LIEU 0053 GR GRANDE RUE AD 0124

 

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.