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 FAINS VEEL AV DE LA LIBERATION found 27 results

# Company Address REF Cadastre
2201093 SCI LOUANE 55 SCI 751898669 55 FAINS VEEL 0103 AV DE LA LIBERATION AC 0174
2201094 BELOMA 55 SCI 451507206 55 FAINS VEEL 0008 AV DE LA LIBERATION AC 0377
2201095 DU 9 AOUT 55 SCI 844886051 55 FAINS VEEL 0012 AV DE LA LIBERATION AC 0379
2201096 NIGELLE DE DAMAS 55 SCI 381515568 55 FAINS VEEL 0045 AV DE LA LIBERATION AC 0419
2201097 SCI DU LOFT 55 SCI 534226527 55 FAINS VEEL 0004 AV DE LA LIBERATION AC 0452
2201099 LES VALOTTES 55 SCI 379900244 55 FAINS VEEL 0016 AV DE LA LIBERATION AC 0466
2201100 COMMUNE DE FAINS VEEL 55 COM 215501867 55 FAINS VEEL 0004 AV DE LA LIBERATION AC 0506
2201101 COMMUNE DE FAINS VEEL 55 COM 215501867 55 FAINS VEEL 0004 AV DE LA LIBERATION AC 0506
2201102 DE LA RUE SAINT CHRISTOPHE 55 SCI 348636507 55 FAINS VEEL 0004 AV DE LA LIBERATION AC 0506
2201103 COMMUNE DE FAINS VEEL 55 COM 215501867 55 FAINS VEEL 0004 AV DE LA LIBERATION AC 0506
2201104 SECOURS POPULAIRE FRANCAIS 55 ASS 442935490 55 FAINS VEEL 0004 AV DE LA LIBERATION AC 0506
2201105 COMMUNE DE FAINS VEEL 55 COM 215501867 55 FAINS VEEL 0004 AV DE LA LIBERATION AC 0506
2201117 SCI DU GRAND PRE 55 SCI U18768763 55 FAINS VEEL 5001 AV DE LA LIBERATION AI 0229
2201118 SCI DU GRAND PRE 55 SCI U18768763 55 FAINS VEEL 5001 AV DE LA LIBERATION AI 0229
2201119 SCI FALD 55 SCI 839928611 55 FAINS VEEL 0013 AV DE LA LIBERATION AK 0009
2201121 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0007 AV DE LA LIBERATION AK 0251
2201122 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0007 AV DE LA LIBERATION AK 0251
2201123 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0007 AV DE LA LIBERATION AK 0251
2201124 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0007 AV DE LA LIBERATION AK 0251
2201125 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0007 AV DE LA LIBERATION AK 0251
2201126 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0007 AV DE LA LIBERATION AK 0251
2201127 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0009 AV DE LA LIBERATION AK 0251
2201128 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0009 AV DE LA LIBERATION AK 0251
2201129 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0009 AV DE LA LIBERATION AK 0251
2201130 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0009 AV DE LA LIBERATION AK 0251
2201131 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0009 AV DE LA LIBERATION AK 0251
2201132 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 FAINS VEEL 0009 AV DE LA LIBERATION AK 0251

 

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.