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 54 BACCARAT RUE DE SAINTE CATHERINE found 20 results

# Company Address REF Cadastre
3283355 FREY 54 SCI 502319155 54 BACCARAT 0001 RUE DE SAINTE CATHERINE AC 0144
3283356 6 LIGNON 54 SCI 492472485 54 BACCARAT 0009 RUE DE SAINTE CATHERINE AC 0155
3283357 6 LIGNON 54 SCI 492472485 54 BACCARAT 0009 RUE DE SAINTE CATHERINE AC 0155
3283358 6 LIGNON 54 SCI 492472485 54 BACCARAT 0009 RUE DE SAINTE CATHERINE AC 0155
3283359 6 LIGNON 54 SCI 492472485 54 BACCARAT 0009 RUE DE SAINTE CATHERINE AC 0155
3283360 SCI MOINAUX 54 SCI U17541313 54 BACCARAT 0036 RUE DE SAINTE CATHERINE AC 0202
3283361 SCI MOINAUX 54 SCI U17541313 54 BACCARAT 0036 RUE DE SAINTE CATHERINE AC 0202
3283362 SCI MOINAUX 54 SCI U17541313 54 BACCARAT 0036 RUE DE SAINTE CATHERINE AC 0202
3283363 SCI MOINAUX 54 SCI U17541313 54 BACCARAT 0036 RUE DE SAINTE CATHERINE AC 0202
3283364 SCI MOINAUX 54 SCI U17541313 54 BACCARAT 0036 RUE DE SAINTE CATHERINE AC 0202
3283365 16 RUE STE CATHERINE 54 SCI 390581643 54 BACCARAT 0016 RUE DE SAINTE CATHERINE AC 0217
3283366 16 RUE STE CATHERINE 54 SCI 390581643 54 BACCARAT 0016 RUE DE SAINTE CATHERINE AC 0217
3283367 16 RUE STE CATHERINE 54 SCI 390581643 54 BACCARAT 0016 RUE DE SAINTE CATHERINE AC 0217
3283372 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE SAINTE CATHERINE AC 0226
3283373 DAVID 54 SCI 503807828 54 BACCARAT 0004 RUE DE SAINTE CATHERINE AC 0226
3283374 ENEDIS 54 SA 444608442 54 BACCARAT 9003 RUE DE SAINTE CATHERINE AC 0228
3283407 LORRAINE AGRICOLE DISTRIBUTION 54 SAS 757804232 54 BACCARAT 0004 RUE DE SAINTE CATHERINE AC 0273
3283416 ENEDIS 54 SA 444608442 54 BACCARAT 0043 RUE DE SAINTE CATHERINE AC 0320
3283418 FERRY 54 SCI 330220039 54 BACCARAT 0045 RUE DE SAINTE CATHERINE AC 0435
3283419 FERRY 54 SCI 330220039 54 BACCARAT 0045 RUE DE SAINTE CATHERINE AC 0436

 

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.