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 553720053 found 25 results

# Company Address REF Cadastre
4671189 CANDY FRANCE 18 SA 553720053 18 BOURGES 9228 RUE PIERRE LATECOERE EK 0239
4679639 CANDY FRANCE 18 SA 553720053 18 LUNERY 0030 RUE YVES LACELLE AB 0101
4679644 CANDY FRANCE 18 SA 553720053 18 LUNERY 0523 RUE ROUSSEAU AB 0342
4679665 CANDY FRANCE 18 SA 553720053 18 LUNERY 0022 RUE YVES LACELLE AD 0002
4679666 CANDY FRANCE 18 SA 553720053 18 LUNERY 0026 RUE YVES LACELLE AD 0010
4679667 CANDY FRANCE 18 SA 553720053 18 LUNERY 0026 RUE YVES LACELLE AD 0010
4679668 CANDY FRANCE 18 SA 553720053 18 LUNERY 0026 RUE YVES LACELLE AD 0010
4679669 CANDY FRANCE 18 SA 553720053 18 LUNERY 0026 RUE YVES LACELLE AD 0010
4679670 CANDY FRANCE 18 SA 553720053 18 LUNERY 0028 RUE YVES LACELLE AD 0011
4679671 CANDY FRANCE 18 SA 553720053 18 LUNERY 0028 RUE YVES LACELLE AD 0011
4679672 CANDY FRANCE 18 SA 553720053 18 LUNERY 0592 ROSIERES AD 0012
4679673 CANDY FRANCE 18 SA 553720053 18 LUNERY 0592 PL LEON DUPUIS AD 0012
4679674 CANDY FRANCE 18 SA 553720053 18 LUNERY 0570 RANG DES ROCHES AD 0015
4679675 CANDY FRANCE 18 SA 553720053 18 LUNERY 0570 RANG DES ROCHES AD 0015
4679676 CANDY FRANCE 18 SA 553720053 18 LUNERY 0572 RANG DES ROCHES AD 0017
4679677 CANDY FRANCE 18 SA 553720053 18 LUNERY 0574 RANG DES ROCHES AD 0019
4679678 CANDY FRANCE 18 SA 553720053 18 LUNERY 0576 RANG DES ROCHES AD 0021
4679679 CANDY FRANCE 18 SA 553720053 18 LUNERY 0577 RANG DES ROCHES AD 0022
4679680 CANDY FRANCE 18 SA 553720053 18 LUNERY 0579 RANG DES ROCHES AD 0024
4679681 CANDY FRANCE 18 SA 553720053 18 LUNERY 0581 RANG DES ROCHES AD 0026
4679682 CANDY FRANCE 18 SA 553720053 18 LUNERY 0583 RANG DES ROCHES AD 0028
4679683 CANDY FRANCE 18 SA 553720053 18 LUNERY 0566 USINE DE ROSIERES AD 0031
4679684 CANDY FRANCE 18 SA 553720053 18 LUNERY 0568 USINE DE ROSIERES AD 0033
4679685 CANDY FRANCE 18 SA 553720053 18 LUNERY 0206 LE PATOUILLET AH 0158
4684000 CANDY FRANCE 18 SA 553720053 18 SAINT DOULCHARD 9032 RUE DENIS PAPIN CI 0085

 

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.