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 57 LE BAN ST MARTIN 0012 found 41 results

# Company Address REF Cadastre
752762 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752763 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752764 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752765 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752766 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752767 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752768 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752769 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752770 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752771 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752772 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752773 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752774 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752775 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752776 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752777 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752778 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752779 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
752780 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0012 RUE DE LARDEMELLE 01 0005
753125 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753126 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753127 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753128 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753129 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753130 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753131 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753132 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753133 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753134 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753145 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753146 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753147 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753148 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753149 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753150 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE DE LA MARNE 06 0010
753290 ROBANA 57 SCI 850121971 57 LE BAN ST MARTIN 0012 RUE MAL FOCH 07 0175
753291 ROBANA 57 SCI 850121971 57 LE BAN ST MARTIN 0012 RUE MAL FOCH 07 0175
753292 ROBANA 57 SCI 850121971 57 LE BAN ST MARTIN 0012 RUE MAL FOCH 07 0175
753548 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 ALL DES ACACIAS 15 0003
753672 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE YVETTE PIERPAOLI 15 0165
753673 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 RUE YVETTE PIERPAOLI 15 0165

 

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.