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 0008 found 24 results

# Company Address REF Cadastre
2435529 FEDERATION DES OEUVRES LAIQUES SCOLAIRES ET POST SCOLAIRES D 58 U23208397 58 CLAMECY 0008 RUE BOURGEOISE BM 0072
2435540 UNE AME EN PLUS 58 SAS 818370173 58 CLAMECY 0008 RUE DU GRENIER A SEL BM 0122
2435541 UNE AME EN PLUS 58 SAS 818370173 58 CLAMECY 0008 RUE DU GRENIER A SEL BM 0122
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
2435748 BAGATELLE 58 SCI 431385954 58 CLAMECY 0004 RTE DARMES BV 0008
2435751 DEPARTEMENT DE LA NIEVRE 58 COM U10808959 58 CLAMECY 0008 RUE MAURICE MIGNON BW 0006
2435767 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0008 RUE EUGENE POTTIER BW 0102
2435768 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0008 RUE EUGENE POTTIER BW 0102
2435769 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0008 RUE EUGENE POTTIER BW 0102
2435770 NIEVRE HABITAT OPH 58 EPIC 275800019 58 CLAMECY 0008 RUE EUGENE POTTIER BW 0102
2435845 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 SQ SQUARE MILLELOT BY 0009
2435866 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 ALL DES GRANDES PILES CA 0174
2435875 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE CHARLES LOUPOT CA 0182
2435884 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U23127554 58 CLAMECY 0008 RUE ROGER SALENGRO CA 0191
2435903 MORVAN DISTRIBUTION 58 SAS 887120046 58 CLAMECY 0008 RTE DE BEAUGY CC 0011
2435982 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE DU 8 MAI 1945 CC 0043
2435992 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE HUBERT GIRAULT CC 0056
2435993 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE HUBERT GIRAULT CC 0056
2435994 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE HUBERT GIRAULT CC 0056
2436006 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE HUBERT GIRAULT CC 0058
2436007 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE HUBERT GIRAULT CC 0058
2436008 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE HUBERT GIRAULT CC 0058
2436009 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 CLAMECY 0008 RUE HUBERT GIRAULT CC 0058

 

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.