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 FROUARD PL NATIONALE found 24 results

# Company Address REF Cadastre
3296704 ENEDIS 54 SA 444608442 54 FROUARD 9201 PL NATIONALE AO 0276
3296705 WAGRAM 54 SCI 439387853 54 FROUARD 0028 PL NATIONALE AO 0279
3296706 WAGRAM 54 SCI 439387853 54 FROUARD 0028 PL NATIONALE AO 0279
3296707 WAGRAM 54 SCI 439387853 54 FROUARD 0028 PL NATIONALE AO 0279
3296708 WAGRAM 54 SCI 439387853 54 FROUARD 0028 PL NATIONALE AO 0279
3296709 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296710 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296711 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296712 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296713 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296714 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296715 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296716 STE COMMERCIALE VIEIRA 54 SARL 306426891 54 FROUARD 0013 PL NATIONALE AO 0301
3296721 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 FROUARD 0002 PL NATIONALE AO 0372
3296722 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 FROUARD 0002 PL NATIONALE AO 0372
3296723 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 FROUARD 0002 PL NATIONALE AO 0372
3296724 SCI DES 2M FROUARD 54 SCI 851168047 54 FROUARD 0004 PL NATIONALE AO 0373
3296725 COLIBRIES 54 SCI 529552846 54 FROUARD 0012 PL NATIONALE AO 0381
3296726 COLIBRIES 54 SCI 529552846 54 FROUARD 0012 PL NATIONALE AO 0381
3296727 COLIBRIES 54 SCI 529552846 54 FROUARD 0012 PL NATIONALE AO 0381
3296728 COLIBRIES 54 SCI 529552846 54 FROUARD 0012 PL NATIONALE AO 0381
3296753 ASHKAR 54 SCI 792115602 54 FROUARD 0008 PL NATIONALE AO 1264
3296755 ASHKAR 54 SCI 792115602 54 FROUARD 0007 PL NATIONALE AO 1316
3296756 ASHKAR 54 SCI 792115602 54 FROUARD 0007 PL NATIONALE AO 1316

 

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.