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 RUE DES JARDINS found 24 results

# Company Address REF Cadastre
753242 SCI DU BAN 57 SCI 753603679 57 LE BAN ST MARTIN 0022 RUE DES JARDINS 07 0036
753243 SCI DU BAN 57 SCI 753603679 57 LE BAN ST MARTIN 0022 RUE DES JARDINS 07 0036
753279 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 57 ASS 301365847 57 LE BAN ST MARTIN 0046 RUE DES JARDINS 07 0145
753280 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 57 ASS 301365847 57 LE BAN ST MARTIN 0046 RUE DES JARDINS 07 0145
753281 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 57 ASS 301365847 57 LE BAN ST MARTIN 0046 RUE DES JARDINS 07 0145
753282 ENGIE 57 SA 542107651 57 LE BAN ST MARTIN RUE DES JARDINS 07 0146
753283 BSM INVEST 57 SCI 483868808 57 LE BAN ST MARTIN 0036 RUE DES JARDINS 07 0152
753284 BSM INVEST 57 SCI 483868808 57 LE BAN ST MARTIN 0036 RUE DES JARDINS 07 0152
753285 BSM INVEST 57 SCI 483868808 57 LE BAN ST MARTIN 0036 RUE DES JARDINS 07 0152
753286 BSM INVEST 57 SCI 483868808 57 LE BAN ST MARTIN 0036 RUE DES JARDINS 07 0152
753287 BSM INVEST 57 SCI 483868808 57 LE BAN ST MARTIN 0036 RUE DES JARDINS 07 0152
753288 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 LE BAN ST MARTIN 5001 RUE DES JARDINS 07 0160
753469 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 LE BAN ST MARTIN 0017 RUE DES JARDINS 09 0009
753470 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 LE BAN ST MARTIN 0017 RUE DES JARDINS 09 0009
753471 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 LE BAN ST MARTIN 0017 RUE DES JARDINS 09 0009
753472 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 LE BAN ST MARTIN 0017 RUE DES JARDINS 09 0009
753473 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 LE BAN ST MARTIN 0017 RUE DES JARDINS 09 0009
753474 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 57 ETAT U23788901 57 LE BAN ST MARTIN 0017 RUE DES JARDINS 09 0009
753513 SCI SAINT QUENTIN HERLORY 57 SCI U23119634 57 LE BAN ST MARTIN 0043 RUE DES JARDINS 10 0043
753514 SCI SAINT QUENTIN HERLORY 57 SCI U23119634 57 LE BAN ST MARTIN 0043 RUE DES JARDINS 10 0043
753515 SCI SAINT QUENTIN HERLORY 57 SCI U23119634 57 LE BAN ST MARTIN 0043 RUE DES JARDINS 10 0043
753516 SCI SUIFRABEL 57 SCI 333187904 57 LE BAN ST MARTIN 0041 RUE DES JARDINS 10 0047
753538 CMC LES JARDINS DE BAN SAINT MARTIN 57 SCI 452014996 57 LE BAN ST MARTIN 0023 RUE DES JARDINS 11 0097
753539 SCI LE DOMAINE DE DS 57 SCI 804260263 57 LE BAN ST MARTIN 0023 RUE DES JARDINS 11 0097

 

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.