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 ONVILLE ONVILLE found 26 results

# Company Address REF Cadastre
3347788 EUROSOURCING FRESH ET FROZEN FOOD 54 SAS 393345327 54 ONVILLE 0012 RTE NATIONALE B 0626
3347789 COMMUNE DONVILLE 54 COM 215404104 54 ONVILLE 0022 RTE NATIONALE B 0710
3347790 COMMUNE DONVILLE 54 COM 215404104 54 ONVILLE 0001 RUE DE LA MAIRIE B 0710
3347791 COMMUNE DONVILLE 54 COM 215404104 54 ONVILLE 0022 RTE NATIONALE B 0711
3347792 DE LA VALLEE DU MAD 54 SCI 450376249 54 ONVILLE 0013 RUE GRANDE RUE B 0712
3347793 DES LOUVES 54 SCI 487452492 54 ONVILLE 0020 RTE NATIONALE B 0718
3347794 DES LOUVES 54 SCI 487452492 54 ONVILLE 0020 RTE NATIONALE B 0718
3347795 DES LOUVES 54 SCI 487452492 54 ONVILLE 0020 RTE NATIONALE B 0718
3347796 JEANLUDI 54 SCI 444834709 54 ONVILLE 0003 PL DES TILLEULS B 0754
3347797 JEANLUDI 54 SCI 444834709 54 ONVILLE 0003 PL DES TILLEULS B 0754
3347798 SCI FALCO 54 SCI 803164789 54 ONVILLE 0009 RUE DE LA FONTAINE B 0802
3347799 SCI FALCO 54 SCI 803164789 54 ONVILLE 0009 RUE DE LA FONTAINE B 0802
3347800 SCI FALCO 54 SCI 803164789 54 ONVILLE 0009 RUE DE LA FONTAINE B 0802
3347801 ASS JEANNE DARC 54 U17760120 54 ONVILLE 0015 RUE DE L EGLISE B 0824
3347802 HAUT JARDIN 54 SCI 377732656 54 ONVILLE 0006 RUE ADRIENNE JOUCLARD B 1150
3347803 COMMUNE DONVILLE 54 COM 215404104 54 ONVILLE 0005 RUE DE L EGLISE B 1416
3347804 COMMUNE DONVILLE 54 COM 215404104 54 ONVILLE 5698 RUE DE GORZE B 1441
3347805 DU CHATEAU 54 SCI 390390334 54 ONVILLE 0008 RUE GRANDE RUE B 1452
3347806 SCI GROUPE SOS SENIORS 54 SCI 821002441 54 ONVILLE 5001 RUE DES PLANTES AU BO C 1248
3347807 SOCIETE NATIONALE SNCF 54 SA 552049447 54 ONVILLE 0002 PL DE LA GARE D 0640
3347808 SOCIETE NATIONALE SNCF 54 SA 552049447 54 ONVILLE 0002 PL DE LA GARE D 0640
3347809 SOCIETE NATIONALE SNCF 54 SA 552049447 54 ONVILLE 0002 PL DE LA GARE D 0640
3347810 SOCIETE DE LA TOUR GAVROCHE 54 SCI 350582581 54 ONVILLE 5154 LA PESEE D 0659
3347811 SOCIETE DE LA TOUR GAVROCHE 54 SCI 350582581 54 ONVILLE 5154 LA PESEE D 0659
3347812 SOCIETE DE LA TOUR GAVROCHE 54 SCI 350582581 54 ONVILLE 5659 LA PESEE D 0659
3347813 COMMUNE DONVILLE 54 COM 215404104 54 ONVILLE 5213 PIED DU PONT D 0684

 

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.