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 53 CRAON 0004 found 32 results

# Company Address REF Cadastre
5364438 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 BOUCHAMPS LES CRAON 0006 VC LOT DES BOULAIS ZC 0094
5364439 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 BOUCHAMPS LES CRAON 0004 LOT CHEVREFEUILLES ZC 0103
5367979 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 CRAON 0004 ALL TOULOUSE LAUTREC A 0676
5368013 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 CRAON 0004 RUE AMBROISE PARE AB 0190
5368014 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 CRAON 0004 RUE AMBROISE PARE AB 0190
5368015 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 CRAON 0004 RUE AMBROISE PARE AB 0190
5368017 SCI DES FRUITS 53 SCI 420863516 53 CRAON 0004 RTE DE NANTES AB 0411
5368018 SCI DES FRUITS 53 SCI 420863516 53 CRAON 0004 RTE DE NANTES AB 0411
5368045 COMMUNE DE CRAON 53 COM 215300849 53 CRAON 0004 RUE DU MURIER AE 0299
5368051 SCI LEMONNIER 53 SCI 803588599 53 CRAON 0004 RUE DU MURIER AE 0497
5368099 CC DU PAYS DE CRAON 53 CCOM 200048551 53 CRAON 0004 BD GUSTAVE EIFFEL AK 0328
5368109 ATREALIS PROMOTION 53 SA 432725356 53 CRAON 0004 RUE MAL LOGIS CHEF TREMBLAY AK 0599
5368125 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368126 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368127 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368128 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368129 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368130 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368131 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368132 ASS DE PARTICIPATION DE LURBANISME CRAONNAIS 53 ASS U25940992 53 CRAON 0004 RUE COLBERT AL 0261
5368139 COMMUNAUTE COMMUNES PAYS DU CRAONNAIS 53 CCOM 245300405 53 CRAON 0004 RUE BERNARD PALISSY AL 0478
5368141 OUDON DEVELOPPEMENT 53 SARL 399885771 53 CRAON 0004 BD D OKEHAMPTON AL 0487
5368142 OUDON DEVELOPPEMENT 53 SARL 399885771 53 CRAON 0004 BD D OKEHAMPTON AL 0487
5368144 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 CRAON 0004 ALL JOACHIM DU BELLAY AL 0499
5368189 LA COLLOC 53 SCI 794319210 53 CRAON 0004 RUE DU DOC SIMON FALIGANT AM 0460
5368194 SAINT-MICHEL 53 SCI 394501191 53 CRAON 0004 RUE DE L EPERON AM 0530
5368211 COMMUNAUTE COMMUNES PAYS DU CRAONNAIS 53 CCOM 245300405 53 CRAON 0004 RUE LECOMTE AM 0915
5368222 OFFICE PUBLIC DE LHABITAT DU DEPARTEMEN 53 EPIC 275300010 53 CRAON 0004 IMP DU GRENIER A SEL AN 0172
5368251 PODELIHA - ENTREPRISE SOCIALE POUR LHABITAT - SOCIETE ANONY 53 SA 057201139 53 CRAON 0004 ALL LOUIS BLERIOT D 0520
5368272 LA PEPINIERE 53 SCI 438213621 53 CRAON 0004 RUE DE LA PEPINIERE F 0637
5368275 SYND MIXTE DU PAYS DE CRAON 53 SYMC 255300212 53 CRAON 0004 RUE DU PORTUGAL F 0722
5368276 SYND MIXTE DU PAYS DE CRAON 53 SYMC 255300212 53 CRAON 0004 RUE DU PORTUGAL F 0722

 

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.