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 BAYON AV DE LA GARE found 23 results

# Company Address REF Cadastre
3284541 COMMUNE DE BAYON 54 COM 215400540 54 BAYON 0017 AV DE LA GARE AI 0137
3284542 COMMUNE DE BAYON 54 COM 215400540 54 BAYON 0017 AV DE LA GARE AI 0137
3284544 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 BAYON 0011 AV DE LA GARE AI 0162
3284545 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 BAYON 0011 AV DE LA GARE AI 0162
3284546 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 BAYON 0011 AV DE LA GARE AI 0162
3284568 DES NOTAIRES DU BAYONNAIS 54 SCI 509428918 54 BAYON 9004 AV DE LA GARE AK 0007
3284575 ANCOLIES 54 SCI 429707094 54 BAYON 0053 AV DE LA GARE AK 0091
3284576 SCI DE LA CHICOREE 54 SCI 408608727 54 BAYON 0049 AV DE LA GARE AK 0100
3284577 SCI DE LA CHICOREE 54 SCI 408608727 54 BAYON 0049 AV DE LA GARE AK 0100
3284578 SCI DE LA CHICOREE 54 SCI 408608727 54 BAYON 0049 AV DE LA GARE AK 0100
3284579 SCE DEPARTEMENTAL INCENDIE ET SECOURS 54 SDIS 285400016 54 BAYON 0047 AV DE LA GARE AK 0105
3284580 ENEDIS 54 SA 444608442 54 BAYON 9110 AV DE LA GARE AK 0150
3284584 SCI CHLOAL 54 SCI 834167892 54 BAYON 0010 AV DE LA GARE AL 0006
3284585 SCI CHLOAL 54 SCI 834167892 54 BAYON 0010 AV DE LA GARE AL 0006
3284586 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 BAYON 0012 AV DE LA GARE AL 0007
3284588 SCI THOUVENIN 54 SCI U21897949 54 BAYON 0014 AV DE LA GARE AL 0009
3284589 COMMUNE DE BAYON 54 COM 215400540 54 BAYON 0018 AV DE LA GARE AL 0015
3284591 SCI SAINT HUBERT 54 SCI U22260189 54 BAYON 0038 AV DE LA GARE AL 0039
3284597 AURYAN 54 SCI 499586303 54 BAYON 0002 AV DE LA GARE AL 0227
3284598 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 AV DE LA GARE AL 0227
3284599 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BAYON 0002 AV DE LA GARE AL 0227
3284602 DESIRE 54 SCI 844111088 54 BAYON 0004 AV DE LA GARE AL 0270
3284603 DESIRE 54 SCI 844111088 54 BAYON 0004 AV DE LA GARE AL 0270

 

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.