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 58 CLAMECY 0005 found 43 results

# Company Address REF Cadastre
2435342 IMMALDI ET COMPAGNIE 58 SAS 378568638 58 CLAMECY 9008 SUR BAGATELLE BB 0005
2435436 GOUJON DUPLESSIS 58 SCI 419709365 58 CLAMECY 0005 RUE EMILE REBOULEAU BK 0130
2435490 SAINT AUGUSTIN 58 SCI 434184016 58 CLAMECY 0005 BD MISSET BL 0113
2435491 SAINT AUGUSTIN 58 SCI 434184016 58 CLAMECY 0005 BD MISSET BL 0113
2435492 SAINT AUGUSTIN 58 SCI 434184016 58 CLAMECY 0005 BD MISSET BL 0113
2435524 LE COUVENT 58 SCI 479051898 58 CLAMECY 0005 PL DU 19 AOUT BM 0055
2435525 LE COUVENT 58 SCI 479051898 58 CLAMECY 0005 PL DU 19 AOUT BM 0056
2435526 LE COUVENT 58 SCI 479051898 58 CLAMECY 0005 PL DU 19 AOUT BM 0056
2435546 FFDR 58 SCI 484655865 58 CLAMECY 0005 AV DE LA REPUBLIQUE BM 0143
2435547 FFDR 58 SCI 484655865 58 CLAMECY 0005 AV DE LA REPUBLIQUE BM 0143
2435571 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 58 SA 352483341 58 CLAMECY 0005 RUE BOURGEOISE BM 0177
2435572 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 58 SA 352483341 58 CLAMECY 0005 RUE BOURGEOISE BM 0177
2435573 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 58 SA 352483341 58 CLAMECY 0005 RUE BOURGEOISE BM 0177
2435589 SCI LE MORVAN 58 SC 501390165 58 CLAMECY 0005 RUE DU CAFE BN 0004
2435613 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435614 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435615 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435616 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435617 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435618 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435619 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435620 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435621 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0029
2435622 LOGIVIE SA SOCIETE ANONYME D HLM 58 SA 591880315 58 CLAMECY 0005 RUE DE LA MONNAIE BN 0030
2435689 ANDREA 58 SCI 433842457 58 CLAMECY 0005 PL EMILE ZOLA BO 0023
2435723 FAIENCERIE DART ET CREATIONS COLAS 58 SARL 887320018 58 CLAMECY 0005 RUE DU FBG DE BETHLEEM BP 0011
2435733 LE FOULON 58 SCI 443114111 58 CLAMECY 0005 PL DE BETHLEEM BP 0059
2435734 SCI CACHE 58 SCI 402441125 58 CLAMECY 0005 PL DE BETHLEEM BP 0059
2435791 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE MAURICE MIGNON BW 0102
2435792 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE MAURICE MIGNON BW 0102
2435793 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE MAURICE MIGNON BW 0102
2435794 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE MAURICE MIGNON BW 0102
2435820 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE EDOUARD SEGUIN BW 0109
2435821 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE EDOUARD SEGUIN BW 0109
2435822 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE EDOUARD SEGUIN BW 0109
2435828 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0005 RUE JULES VALLES BW 0117
2435871 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 AV DE GELNHAUSEN CA 0179
2435887 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U23127554 58 CLAMECY 0005 RUE ROGER SALENGRO CA 0192
2436014 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE HUBERT GIRAULT CC 0059
2436015 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE HUBERT GIRAULT CC 0059
2436016 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE HUBERT GIRAULT CC 0059
2436017 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE HUBERT GIRAULT CC 0059
2436018 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0005 RUE HUBERT GIRAULT CC 0059

 

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.