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 HOUDEMONT RTE NATIONALE 57 found 37 results

# Company Address REF Cadastre
3299865 SCI HOUDCOURT 54 SC 448234682 54 HOUDEMONT 5000 RTE NATIONALE 57 AC 0246
3299866 BPIFRANCE FINANCEMENT 54 SA 320252489 54 HOUDEMONT 5000 RTE NATIONALE 57 AC 0246
3299999 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 54 SA 343059564 54 HOUDEMONT 5001 RTE NATIONALE 57 AO 0079
3300001 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300002 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300003 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300004 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300005 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300006 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300007 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300008 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300009 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300010 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300011 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300012 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300013 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300014 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300015 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300016 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300017 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300018 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300019 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300020 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300021 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300022 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300023 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300024 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300025 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300026 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300027 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300028 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300029 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300030 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300031 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300032 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300033 GALIMMO 54 SCOM 784364150 54 HOUDEMONT 9001 RTE NATIONALE 57 AO 0116
3300069 CREDIT MUTUEL REAL ESTATE LEASE 54 SA 332778224 54 HOUDEMONT 9000 RTE NATIONALE 57 AR 0017

 

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.