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 NICOLAS DE PORT 0070 found 38 results

# Company Address REF Cadastre
3354911 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 54 ETAT U23778798 54 SAINT NICOLAS DE PORT 0001 RUE BONNARDEL AB 0028
3354912 COMMUNE DE SAINT NICOLAS DE PORT 54 COM 215404831 54 SAINT NICOLAS DE PORT 0005 RUE BONNARDEL AB 0030
3354915 CINQ N 54 SCI 450313663 54 SAINT NICOLAS DE PORT 0021 RUE BONNARDEL AB 0039
3354916 CINQ N 54 SCI 450313663 54 SAINT NICOLAS DE PORT 0021 RUE BONNARDEL AB 0039
3354917 CINQ N 54 SCI 450313663 54 SAINT NICOLAS DE PORT 0021 RUE BONNARDEL AB 0039
3354918 CINQ N 54 SCI 450313663 54 SAINT NICOLAS DE PORT 0021 RUE BONNARDEL AB 0039
3354919 CINQ N 54 SCI 450313663 54 SAINT NICOLAS DE PORT 0021 RUE BONNARDEL AB 0039
3354920 PRESENCE HABITAT 54 SA 785580499 54 SAINT NICOLAS DE PORT 0027 RUE BONNARDEL AB 0042
3354921 PRESENCE HABITAT 54 SA 785580499 54 SAINT NICOLAS DE PORT 0029 RUE BONNARDEL AB 0043
3354922 PRESENCE HABITAT 54 SA 785580499 54 SAINT NICOLAS DE PORT 0029 RUE BONNARDEL AB 0043
3354924 SCI SML 54 SCI U21769310 54 SAINT NICOLAS DE PORT 0040 RUE BONNARDEL AB 0058
3354926 ARLAYSON 54 SAS 800149577 54 SAINT NICOLAS DE PORT 0028 RUE BONNARDEL AB 0083
3354927 ARLAYSON 54 SAS 800149577 54 SAINT NICOLAS DE PORT 0028 RUE BONNARDEL AB 0083
3354928 ARLAYSON 54 SAS 800149577 54 SAINT NICOLAS DE PORT 0028 RUE BONNARDEL AB 0083
3354941 DU CLOS SAINT CHARLES 54 SCI 341725638 54 SAINT NICOLAS DE PORT 0016 RUE BONNARDEL AB 0106
3354942 DU CLOS SAINT CHARLES 54 SCI 341725638 54 SAINT NICOLAS DE PORT 0016 RUE BONNARDEL AB 0106
3354943 DU CLOS SAINT CHARLES 54 SCI 341725638 54 SAINT NICOLAS DE PORT 0016 RUE BONNARDEL AB 0106
3354957 SCI HDN NGUYEN 54 SCI 493952949 54 SAINT NICOLAS DE PORT 0010 RUE BONNARDEL AB 0124
3355142 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0033 RUE BONNARDEL AB 0782
3355143 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0033 RUE BONNARDEL AB 0782
3355144 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0033 RUE BONNARDEL AB 0782
3355146 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0035 RUE BONNARDEL AB 0782
3355147 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0035 RUE BONNARDEL AB 0782
3355148 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0037 RUE BONNARDEL AB 0782
3355149 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0037 RUE BONNARDEL AB 0782
3355150 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0041 RUE BONNARDEL AB 0782
3355151 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0041 RUE BONNARDEL AB 0782
3355152 BATIGERE 54 SA 645520164 54 SAINT NICOLAS DE PORT 0041 RUE BONNARDEL AB 0782
3355222 BONNARDEL 54 SCI U21942702 54 SAINT NICOLAS DE PORT 0013 RUE BONNARDEL AB 0914
3355247 MRS 54 SCI 803692318 54 SAINT NICOLAS DE PORT 0070 RUE ANATOLE FRANCE AB 0992
3355266 SCI LA COUDALERE 54 SCI 388876930 54 SAINT NICOLAS DE PORT 0007 RUE BONNARDEL AB 1104
3355267 SCI LA COUDALERE 54 SCI 388876930 54 SAINT NICOLAS DE PORT 0007 RUE BONNARDEL AB 1104
3355268 SCI DES ILES 54 SCI 828551069 54 SAINT NICOLAS DE PORT 0009 RUE BONNARDEL AB 1105
3355269 SCI DES ILES 54 SCI 828551069 54 SAINT NICOLAS DE PORT 0009 RUE BONNARDEL AB 1105
3355270 SCI DES ILES 54 SCI 828551069 54 SAINT NICOLAS DE PORT 0009 RUE BONNARDEL AB 1105
3355271 SCI DES ILES 54 SCI 828551069 54 SAINT NICOLAS DE PORT 0009 RUE BONNARDEL AB 1105
3355366 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0070 RUE CHARLES COURTOIS AZ 0004
3355367 DES CORDELIERS 54 SCI 432909166 54 SAINT NICOLAS DE PORT 0070 RUE CHARLES COURTOIS AZ 0004

 

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.