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 SAINT MAX 0009 found 45 results

# Company Address REF Cadastre
3353563 CLEMENCEAU 54 SCI 833572068 54 SAINT MAX 0009 RUE GEORGES CLEMENCEAU AB 0212
3353564 CLEMENCEAU 54 SCI 833572068 54 SAINT MAX 0009 RUE GEORGES CLEMENCEAU AB 0212
3353565 CLEMENCEAU 54 SCI 833572068 54 SAINT MAX 0009 RUE GEORGES CLEMENCEAU AB 0212
3353682 ODONTOMAX 54 SCI U19543692 54 SAINT MAX 0009 AV CARNOT AB 0562
3353683 BENEJUST 54 SCI 400797189 54 SAINT MAX 0009 AV CARNOT AB 0562
3353684 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353685 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353686 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353687 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353688 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353689 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353690 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353691 3F GRAND EST 54 SA 498273556 54 SAINT MAX 0009 AV CARNOT AB 0562
3353851 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353852 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353853 SCI FRANCE MACENT 54 SCI 537413049 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353854 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3353855 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE MAINVAUX AC 0232
3354036 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE CHRISTOPHE COLOMB AC 0452
3354037 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE CHRISTOPHE COLOMB AC 0452
3354038 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE CHRISTOPHE COLOMB AC 0452
3354495 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354496 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354497 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354498 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354499 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354500 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354501 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354502 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354503 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354504 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354505 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354506 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354507 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354508 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354509 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354510 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354511 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354512 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354513 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354514 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354515 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354516 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354517 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632
3354518 BATIGERE 54 SA 645520164 54 SAINT MAX 0009 RUE DE LA NOUE AI 0632

 

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.