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 LORMES 0005 found 30 results

# Company Address REF Cadastre
2441408 VFM 58 SCI 503677981 58 LORMES 0073 RTE D AVALLON AL 0083
2441420 MONGEOT-ROYER 58 SCI 508739687 58 LORMES 0040 RTE D AVALLON AN 0001
2441421 MONGEOT-ROYER 58 SCI 508739687 58 LORMES 0040 RTE D AVALLON AN 0001
2441422 MONGEOT-ROYER 58 SCI 508739687 58 LORMES 0040 RTE D AVALLON AN 0001
2441423 HOTEL PERREAU 58 SARL 331223834 58 LORMES 0008 RTE D AVALLON AN 0032
2441425 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 58 SA 352483341 58 LORMES 0004 RTE D AVALLON AN 0034
2441447 SCI A F A 58 SCI U22969469 58 LORMES 0027 RTE D AVALLON AN 0240
2441449 SCI CENTRE SUD 58 SCI U23103437 58 LORMES 0005 RUE PAUL BARREAU AN 0248
2441451 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U23127554 58 LORMES 0032 RTE D AVALLON AN 0289
2441452 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U23127554 58 LORMES 0032 RTE D AVALLON AN 0289
2441453 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U23127554 58 LORMES 0032 RTE D AVALLON AN 0289
2441454 COMMUNE DE LORMES 58 COM 215801457 58 LORMES 0005 RTE D AVALLON AN 0299
2441500 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0048 RTE D AVALLON AS 0171
2441501 CENTRE SOCIAL INTERCOMMUNAL DES PORTES DU MORVAN 58 ASS 778460188 58 LORMES 0050 RTE D AVALLON AS 0172
2441528 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441529 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441530 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441531 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441532 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441533 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441534 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441535 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441536 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441537 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441538 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441539 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441540 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441541 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441542 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011
2441543 COMMUNAUTE COMMUNES PORTES DU MORVAN 58 CCOM 245804380 58 LORMES 0114 RTE D AVALLON AT 0011

 

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.