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 55 CLERMONT EN ARGONNE 0001 found 14 results

# Company Address REF Cadastre
2198437 SANEF 55 SA 632050019 55 CLERMONT EN ARGONNE 5001 LE VILLAGE A AUZEVILLE A 0001
2198462 COMMUNE DE CLERMONT EN ARGONNE 55 COM 215501172 55 CLERMONT EN ARGONNE 0001 RUE SAINTE ANNE AB 0257
2198469 BABIN CAUFRIEZ 55 SCI 485074918 55 CLERMONT EN ARGONNE 0001 RUE DE LA POSTE AB 0382
2198477 DE LA POSTE 55 SCI 444723472 55 CLERMONT EN ARGONNE 0001 RUE DES DEPORTES AC 0099
2198478 DE LA POSTE 55 SCI 444723472 55 CLERMONT EN ARGONNE 0001 RUE DES DEPORTES AC 0099
2198479 DE LA POSTE 55 SCI 444723472 55 CLERMONT EN ARGONNE 0001 RUE DES DEPORTES AC 0099
2198481 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 RUE DU LOTISSEMENT MICHELER AC 0171
2198488 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 RUE DES PEUPLIERS AC 0204
2198499 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 RUE GASTON LELORAIN AC 0279
2198500 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 RUE GASTON LELORAIN AC 0279
2198501 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 RUE GASTON LELORAIN AC 0279
2198502 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 RUE GASTON LELORAIN AC 0279
2198508 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 RUE DU LOT ANDRE MALRAUX AC 0308
2198572 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 CLERMONT EN ARGONNE 0001 LOT DES LILAS D 0604

 

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.