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 COMMERCY 0013 found 31 results

# Company Address REF Cadastre
1216291 CC DE COMMERCY - VOID - VAUCOULEURS 55 CCOM 200066157 55 VOID VACON 0020 RUE LOUVIERE BH 0275
2198712 COFALGAR 55 SCI 829447002 55 COMMERCY 0013 PL CHARLES DE GAULLE AB 0171
2198732 SCI CMVT 55 SCI 521030106 55 COMMERCY 0013 RUE RENE GROSDIDIER AB 0224
2198733 CCEP 55 SCI 490296654 55 COMMERCY 0013 RUE RENE GROSDIDIER AB 0224
2198734 STANISLAS INVESTISSEMENTS 55 SCI 443777982 55 COMMERCY 0013 RUE RENE GROSDIDIER AB 0224
2198736 STANISLAS INVESTISSEMENTS 55 SCI 443777982 55 COMMERCY 0013 RUE RENE GROSDIDIER AB 0224
2198739 STANISLAS INVESTISSEMENTS 55 SCI 443777982 55 COMMERCY 0013 RUE RENE GROSDIDIER AB 0224
2198744 LES FLOTS 55 SCI 408155752 55 COMMERCY 0013 RUE DES COLINS AB 0235
2198797 J G - D D 55 SCI 479602450 55 COMMERCY 0013 RUE DU PUITS ROBINOT AB 0392
2198799 CHANEL 55 SCI 454070855 55 COMMERCY 0013 RUE DE LA PAROISSE AB 0397
2198800 CHANEL 55 SCI 454070855 55 COMMERCY 0013 RUE DE LA PAROISSE AB 0397
2198801 CHANEL 55 SCI 454070855 55 COMMERCY 0013 RUE DE LA PAROISSE AB 0397
2198802 CHANEL 55 SCI 454070855 55 COMMERCY 0013 RUE DE LA PAROISSE AB 0397
2198994 LA PETITE VIDUSIENNE 55 SC 421978313 55 COMMERCY 0093 RUE DES CAPUCINS AD 0013
2198995 LA PETITE VIDUSIENNE 55 SC 421978313 55 COMMERCY 0093 RUE DES CAPUCINS AD 0013
2198996 LA PETITE VIDUSIENNE 55 SC 421978313 55 COMMERCY 0093 RUE DES CAPUCINS AD 0013
2199089 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 RUE RUE PIERRE SANTONI AE 0615
2199111 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 RUE HAPTOUTE AH 0050
2199436 CC DE COMMERCY - VOID - VAUCOULEURS 55 CCOM 200066157 55 COMMERCY 0013 IMP HEURTEBISE AK 0148
2199472 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 RUE ROBERT ENARD AK 0567
2199597 SOCIETE CIVILE IMMOBILIERE TY BIHAN 55 SCI 805338035 55 COMMERCY 0013 RUE JEAN JAURES AM 0433
2199631 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199632 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199633 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199634 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199635 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199636 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199637 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199638 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199639 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0139
2199641 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 COMMERCY 0013 CHE DE LA VAINE VAUX ZH 0149

 

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.