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 0019 found 25 results

# Company Address REF Cadastre
752889 LA COTE DU BAN 57 SCI 803813609 57 LE BAN ST MARTIN 0019 RUE DE LA COTE 02 0071
752890 LA COTE DU BAN 57 SCI 803813609 57 LE BAN ST MARTIN 0019 RUE DE LA COTE 02 0071
752891 LA COTE DU BAN 57 SCI 803813609 57 LE BAN ST MARTIN 0019 RUE DE LA COTE 02 0071
752892 LA TOUR DE LA MUTTE 57 SCI 445126105 57 LE BAN ST MARTIN 0019 RUE DE LA COTE 02 0073
752896 ALINE 57 SCI U20766253 57 LE BAN ST MARTIN 0100 RTE DE PLAPPEVILLE 03 0019
752985 SCI PAIMMOGA 57 SCI 818745556 57 LE BAN ST MARTIN 0019 RUE DE LARDEMELLE 03 0240
752986 G L IMMO 57 SAS 791554066 57 LE BAN ST MARTIN 0019 RUE DE LARDEMELLE 03 0240
752987 L T BATIMENT SARL 57 SARL 513910851 57 LE BAN ST MARTIN 0019 RUE DE LARDEMELLE 03 0240
752988 IMMOBILIERE CLEMENCEAU 57 SCI 338639941 57 LE BAN ST MARTIN 0019 RUE DE LARDEMELLE 03 0243
753030 CLOS LIBERTE 57 SCI 479774945 57 LE BAN ST MARTIN 0019 AV DE LA LIBERTE 05 0169
753031 CLOS LIBERTE 57 SCI 479774945 57 LE BAN ST MARTIN 0019 AV DE LA LIBERTE 05 0169
753049 RESIDENCE LIBERTE 57 SCI 493047252 57 LE BAN ST MARTIN 0019 AV DE LA LIBERTE 05 0190
753235 SCI BLONDEL 02 08 57 SCI 502573330 57 LE BAN ST MARTIN 0019 RUE MAL FOCH 07 0025
753236 SCI BLONDEL 02 08 57 SCI 502573330 57 LE BAN ST MARTIN 0019 RUE MAL FOCH 07 0025
753237 SCI BLONDEL 02 08 57 SCI 502573330 57 LE BAN ST MARTIN 0019 RUE MAL FOCH 07 0025
753238 SCI BLONDEL 02 08 57 SCI 502573330 57 LE BAN ST MARTIN 0019 RUE MAL FOCH 07 0025
753551 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0019 ALL DES ACACIAS 15 0006
753577 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0019 RUE YVETTE PIERPAOLI 15 0096
753578 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0019 RUE YVETTE PIERPAOLI 15 0096
753579 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0019 RUE YVETTE PIERPAOLI 15 0096
753580 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0019 RUE YVETTE PIERPAOLI 15 0096
753581 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0019 RUE YVETTE PIERPAOLI 15 0096
753582 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0019 RUE YVETTE PIERPAOLI 15 0096
753583 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 LE BAN ST MARTIN 0019 RUE YVETTE PIERPAOLI 15 0096
753639 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0019 RUE CLAUDE CHAPPE 15 0118

 

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.