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 HEILLECOURT GR GRANDE RUE found 25 results

# Company Address REF Cadastre
3297941 SCI 136 LES MURIERS 54 SCI 443118658 54 HEILLECOURT 0136 GR GRANDE RUE AB 0077
3297965 TELIMO PO DATACET 54 SCI 348512369 54 HEILLECOURT 0150 GR GRANDE RUE AB 0856
3297966 TELIMO PO DATACET 54 SCI 348512369 54 HEILLECOURT 0150 GR GRANDE RUE AB 0856
3297979 CE RAVISAN 54 SCI 440685683 54 HEILLECOURT 0161 GR GRANDE RUE AB 0908
3297980 SCI DE LA FA 54 SCI 529870735 54 HEILLECOURT 0142 GR GRANDE RUE AB 0976
3297981 SCI DE LA FA 54 SCI 529870735 54 HEILLECOURT 0140 GR GRANDE RUE AB 0978
3298012 YDRE 54 SCI 440459857 54 HEILLECOURT 0079 GR GRANDE RUE AC 0174
3298013 YDRE 54 SCI 440459857 54 HEILLECOURT 0081 GR GRANDE RUE AC 0175
3298014 LUSITANIA 54 SCI 348893801 54 HEILLECOURT 0068 GR GRANDE RUE AC 0267
3298015 LUSITANIA 54 SCI 348893801 54 HEILLECOURT 0068 GR GRANDE RUE AC 0267
3298016 LUSITANIA 54 SCI 348893801 54 HEILLECOURT 0068 GR GRANDE RUE AC 0267
3298017 LUSITANIA 54 SCI 348893801 54 HEILLECOURT 0068 GR GRANDE RUE AC 0267
3298018 DES COTES DE MEUSE 54 SCI 399900927 54 HEILLECOURT 0034 GR GRANDE RUE AC 0294
3298019 CHRIS 54 SC 453072662 54 HEILLECOURT 0034 GR GRANDE RUE AC 0294
3298020 DES COTES DE MEUSE 54 SCI 399900927 54 HEILLECOURT 0034 GR GRANDE RUE AC 0294
3298021 SCI BRANDAO 54 SCI 538889825 54 HEILLECOURT 0034 GR GRANDE RUE AC 0294
3298043 DU MARAIS 54 SCI 510131188 54 HEILLECOURT 0071 GR GRANDE RUE AC 0786
3298044 DU MARAIS 54 SCI 510131188 54 HEILLECOURT 0071 GR GRANDE RUE AC 0786
3298045 DU MARAIS 54 SCI 510131188 54 HEILLECOURT 0071 GR GRANDE RUE AC 0786
3298046 DU MARAIS 54 SCI 510131188 54 HEILLECOURT 0071 GR GRANDE RUE AC 0786
3298047 DU MARAIS 54 SCI 510131188 54 HEILLECOURT 0071 GR GRANDE RUE AC 0786
3298048 GILRIC 54 SCI 512661240 54 HEILLECOURT 0116 GR GRANDE RUE AC 0893
3298049 LE LORRAK 54 SCI 484090527 54 HEILLECOURT 0099 GR GRANDE RUE AC 0898
3298056 LA SOURCE LAVY 54 SCI 848487021 54 HEILLECOURT 0049 GR GRANDE RUE AC 1155
3298128 ENEDIS 54 SA 444608442 54 HEILLECOURT 9201 GR GRANDE RUE AH 0030

 

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.