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 0027 found 34 results

# Company Address REF Cadastre
752797 GAUDARD 57 SCI 445032303 57 LE BAN ST MARTIN 0027 RUE ST SIGISBERT 01 0065
752798 SCI A M N 57 SCI 751330275 57 LE BAN ST MARTIN 0027 RUE ST SIGISBERT 01 0065
752799 GAUDARD 57 SCI 445032303 57 LE BAN ST MARTIN 0027 RUE ST SIGISBERT 01 0065
752800 SCI A M N 57 SCI 751330275 57 LE BAN ST MARTIN 0027 RUE ST SIGISBERT 01 0065
753264 BATIMO INVESTISSEMENT 57 SAS 388292377 57 LE BAN ST MARTIN 0027 RUE DU GEN DE GAULLE 07 0098
753265 BATIMO INVESTISSEMENT 57 SAS 388292377 57 LE BAN ST MARTIN 0027 RUE DU GEN DE GAULLE 07 0098
753545 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 LE BAN ST MARTIN 0013 ALL DES ACACIAS 15 0002
753546 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0004 ALL DES ACACIAS 15 0003
753547 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0008 ALL DES ACACIAS 15 0003
753548 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0012 ALL DES ACACIAS 15 0003
753549 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0016 ALL DES ACACIAS 15 0003
753550 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0015 ALL DES ACACIAS 15 0006
753551 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0019 ALL DES ACACIAS 15 0006
753552 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0023 ALL DES ACACIAS 15 0006
753553 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0027 ALL DES ACACIAS 15 0006
753554 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0031 ALL DES ACACIAS 15 0006
753555 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0035 ALL DES ACACIAS 15 0006
753556 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0039 ALL DES ACACIAS 15 0006
753557 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0043 ALL DES ACACIAS 15 0006
753558 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0047 ALL DES ACACIAS 15 0006
753604 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0003 ALL DES ACACIAS 15 0103
753605 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0007 ALL DES ACACIAS 15 0103
753606 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0011 ALL DES ACACIAS 15 0103
753607 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0020 ALL DES ACACIAS 15 0103
753608 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0024 ALL DES ACACIAS 15 0103
753609 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0028 ALL DES ACACIAS 15 0103
753610 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0032 ALL DES ACACIAS 15 0103
753613 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0036 ALL DES ACACIAS 15 0105
753614 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0040 ALL DES ACACIAS 15 0105
753615 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0044 ALL DES ACACIAS 15 0107
753616 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0048 ALL DES ACACIAS 15 0107
753617 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0052 ALL DES ACACIAS 15 0107
753618 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0058 ALL DES ACACIAS 15 0107
753641 CDC HABITAT 57 SEM 470801168 57 LE BAN ST MARTIN 0027 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.