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 RUE DU GRAND MARCHE found 19 results

# Company Address REF Cadastre
2435463 SCI LS 58 SCI 752934828 58 CLAMECY 0017 RUE DU GRAND MARCHE BL 0030
2435464 SCI OPLISE LULU 58 SCI 521315648 58 CLAMECY 0015 RUE DU GRAND MARCHE BL 0032
2435471 COMMUNE DE CLAMECY 58 COM 215800798 58 CLAMECY 0013 RUE DU GRAND MARCHE BL 0038
2435498 COMMUNAUTE DE COMMUNES DES VAUX DYONNE 58 CCOM 245801014 58 CLAMECY 0009 RUE DU GRAND MARCHE BL 0135
2435499 COMMUNAUTE DE COMMUNES DES VAUX DYONNE 58 CCOM 245801014 58 CLAMECY 0009 RUE DU GRAND MARCHE BL 0135
2435562 LA SOCIETE T R J 58 SCI U22968825 58 CLAMECY 0030 RUE DU GRAND MARCHE BM 0172
2435563 LA SOCIETE T R J 58 SCI U22968825 58 CLAMECY 0030 RUE DU GRAND MARCHE BM 0172
2435595 COMMUNE DE CLAMECY 58 COM 215800798 58 CLAMECY 0024 RUE DU GRAND MARCHE BN 0011
2435596 COMMUNE DE CLAMECY 58 COM 215800798 58 CLAMECY 0018 RUE DU GRAND MARCHE BN 0014
2435597 S C I LL J ET F 58 SCI 524150307 58 CLAMECY 0016 RUE DU GRAND MARCHE BN 0015
2435598 SCI CENTRE SUD 58 SCI U23103437 58 CLAMECY 0014 RUE DU GRAND MARCHE BN 0016
2435599 SCI MON ONCLE BENJAMIN 58 SCI 830022372 58 CLAMECY 0010 RUE DU GRAND MARCHE BN 0018
2435600 VALVIC 58 SCI 421122748 58 CLAMECY 0006 RUE DU GRAND MARCHE BN 0020
2435601 SCI LES THIOIS 58 SCI U22987528 58 CLAMECY 0004 RUE DU GRAND MARCHE BN 0021
2435602 SCI LES THIOIS 58 SCI U22987528 58 CLAMECY 0004 RUE DU GRAND MARCHE BN 0021
2435603 SCI LES THIOIS 58 SCI U22987528 58 CLAMECY 0004 RUE DU GRAND MARCHE BN 0021
2435604 S L C 58 SCI 423894740 58 CLAMECY 0002 RUE DU GRAND MARCHE BN 0022
2435605 S L C 58 SCI 423894740 58 CLAMECY 0002 RUE DU GRAND MARCHE BN 0022
2435606 S L C 58 SCI 423894740 58 CLAMECY 0002 RUE DU GRAND MARCHE BN 0022

 

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.