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 0006 found 33 results

# Company Address REF Cadastre
2435355 CC HAUT NIVERNAIS-VAL DYONNE 58 CCOM 200067429 58 CLAMECY 0006 ALL ROLAND GARROS BB 0067
2435453 ALTERNATIVES PATRIMOINE 58 SARL 442201406 58 CLAMECY 0006 RUE CLAUDE TILLIER BL 0027
2435454 ALTERNATIVES PATRIMOINE 58 SARL 442201406 58 CLAMECY 0006 RUE CLAUDE TILLIER BL 0027
2435455 ALTERNATIVES PATRIMOINE 58 SARL 442201406 58 CLAMECY 0006 RUE CLAUDE TILLIER BL 0027
2435456 ALTERNATIVES PATRIMOINE 58 SARL 442201406 58 CLAMECY 0006 RUE CLAUDE TILLIER BL 0027
2435457 ALTERNATIVES PATRIMOINE 58 SARL 442201406 58 CLAMECY 0006 RUE CLAUDE TILLIER BL 0027
2435458 ALTERNATIVES PATRIMOINE 58 SARL 442201406 58 CLAMECY 0006 RUE CLAUDE TILLIER BL 0027
2435459 ALTERNATIVES PATRIMOINE 58 SARL 442201406 58 CLAMECY 0006 RUE CLAUDE TILLIER BL 0027
2435583 L 2 G 58 SCI 531435444 58 CLAMECY 0006 RUE DE LA RAMPE BM 0194
2435584 L 2 G 58 SCI 531435444 58 CLAMECY 0006 RUE DE LA RAMPE BM 0194
2435585 L 2 G 58 SCI 531435444 58 CLAMECY 0006 RUE DE LA RAMPE BM 0194
2435590 DE LA MONNAIE 58 SCI 400574570 58 CLAMECY 0010 RUE DE LA MONNAIE BN 0006
2435591 SCI LES THIOIS 58 SCI U22987528 58 CLAMECY 0006 RUE DE LA MONNAIE BN 0008
2435592 SCI LES THIOIS 58 SCI U22987528 58 CLAMECY 0006 RUE DE LA MONNAIE BN 0008
2435600 VALVIC 58 SCI 421122748 58 CLAMECY 0006 RUE DU GRAND MARCHE BN 0020
2435657 COMMUNE DE CLAMECY 58 COM 215800798 58 CLAMECY 0006 QUAI DES JEUX BN 0135
2435691 SCI DE L AVENUE DE LA REPUBLIQUE 58 SCI U22966998 58 CLAMECY 0006 AV DE LA REPUBLIQUE BO 0031
2435697 BRIMBELLE 58 SCI 501406961 58 CLAMECY 0006 RUE MARIE DAVY BO 0045
2435721 ENEDIS 58 SA 444608442 58 CLAMECY 0001 RUE DU FBG DE BETHLEEM BP 0006
2435735 FAIENCERIE DART ET CREATIONS COLAS 58 SARL 887320018 58 CLAMECY 0006 RUE DU FBG DE BETHLEEM BP 0068
2435751 DEPARTEMENT DE LA NIEVRE 58 COM U10808959 58 CLAMECY 0008 RUE MAURICE MIGNON BW 0006
2435752 ENEDIS 58 SA 444608442 58 CLAMECY 9001 CHE DE LA FERME BLANCHE BW 0006
2435763 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0006 RUE EUGENE POTTIER BW 0102
2435764 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0006 RUE EUGENE POTTIER BW 0102
2435765 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0006 RUE EUGENE POTTIER BW 0102
2435766 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0006 RUE EUGENE POTTIER BW 0102
2435831 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U23127554 58 CLAMECY 0006 RUE JULES VALLES BW 0122
2435844 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0006 SQ SQUARE MILLELOT BY 0009
2435855 SCI LES IRIS 58 SCI 830552329 58 CLAMECY 0052 RUE DU CROT PINCON BZ 0006
2435865 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0006 ALL DES GRANDES PILES CA 0174
2435990 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0006 RUE HUBERT GIRAULT CC 0056
2435991 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0006 RUE HUBERT GIRAULT CC 0056
2436113 SADE CIE GALE EXPLOITATIONS NIEVRE 58 SCOM 414837476 58 CLAMECY 9008 LE FOULON CK 0006

 

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.