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 GONDRECOURT LE CHATEAU 0011 found 19 results

# Company Address REF Cadastre
2201374 CETIN-CASTRO 55 SC 835306531 55 GONDRECOURT LE CHATEAU 0024 RUE DU DOCTEUR HERIQUE AA 0133
2201375 DU MANOIR 55 SCI 501141907 55 GONDRECOURT LE CHATEAU 0016 RUE DU DOCTEUR HERIQUE AA 0138
2201377 COMMUNE DE GONDRECOURT LE CHATEAU 55 COM 215502154 55 GONDRECOURT LE CHATEAU 0011 RUE DE L EGLISE A GONDRECOURT AA 0156
2201380 AZUR INVEST 55 SAS 821147865 55 GONDRECOURT LE CHATEAU 0011 RUE DU DOCTEUR HERIQUE AA 0190
2201381 AZUR INVEST 55 SAS 821147865 55 GONDRECOURT LE CHATEAU 0011 RUE DU DOCTEUR HERIQUE AA 0190
2201382 COMMUNE DE GONDRECOURT LE CHATEAU 55 COM 215502154 55 GONDRECOURT LE CHATEAU 0013 RUE DU DOCTEUR HERIQUE AA 0191
2201383 COMMUNE DE GONDRECOURT LE CHATEAU 55 COM 215502154 55 GONDRECOURT LE CHATEAU 0013 RUE DU DOCTEUR HERIQUE AA 0191
2201384 COMMUNE DE GONDRECOURT LE CHATEAU 55 COM 215502154 55 GONDRECOURT LE CHATEAU 0013 RUE DU DOCTEUR HERIQUE AA 0191
2201385 COMMUNE DE GONDRECOURT LE CHATEAU 55 COM 215502154 55 GONDRECOURT LE CHATEAU 0013 RUE DU DOCTEUR HERIQUE AA 0191
2201391 SCI GLC 55 SCI 821960614 55 GONDRECOURT LE CHATEAU 0011 RUE DE LA GRANDE FONTAINE AA 0229
2201451 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 GONDRECOURT LE CHATEAU 0011 RUE DANSEU AD 0059
2201478 COMMUNAUTE DE COMMUNES DU VAL D ORNOIS 55 CCOM 245501457 55 GONDRECOURT LE CHATEAU 0011 RUE DU PANORAMA AE 0092
2201479 COMMUNAUTE DE COMMUNES DU VAL D ORNOIS 55 CCOM 245501457 55 GONDRECOURT LE CHATEAU 0011 RUE DU PANORAMA AE 0092
2201480 COMMUNAUTE DE COMMUNES DU VAL D ORNOIS 55 CCOM 245501457 55 GONDRECOURT LE CHATEAU 0011 RUE DU PANORAMA AE 0092
2201481 COMMUNAUTE DE COMMUNES DU VAL D ORNOIS 55 CCOM 245501457 55 GONDRECOURT LE CHATEAU 0011 RUE DU PANORAMA AE 0092
2201486 OFFICE NATIONAL DES FORETS 55 U22124194 55 GONDRECOURT LE CHATEAU 0022 RUE DE VERDUN AH 0011
2201502 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 GONDRECOURT LE CHATEAU 0011 RUE DE LA MULEAU AH 0093
2201506 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 GONDRECOURT LE CHATEAU 0011 RUE DU BOIS SALMON AH 0156
2201510 OFFICE PUBLIC DE LHABITAT DE LA MEUSE 55 EPIC 434863676 55 GONDRECOURT LE CHATEAU 0011 RUE DE LA VIEILLE FORGE AH 0173

 

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.