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 LUZY 0003 found 20 results

# Company Address REF Cadastre
2441657 SCI DES PETITS BOIS 58 SCI 508104619 58 LUZY 0003 AV DE LA GARE A 0722
2441658 SCI DES PETITS BOIS 58 SCI 508104619 58 LUZY 0003 AV DE LA GARE A 0722
2441671 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U19812614 58 LUZY 0003 AV MARCEAU A 0883
2441698 JULIE 58 SCI 424502045 58 LUZY 0003 PL DU CHP DE FOIRE A 1050
2441701 COMMUNE DE LUZY 58 COM 215801499 58 LUZY 0003 AV DU DOC DOLLET A 1060
2441702 COMMUNE DE LUZY 58 COM 215801499 58 LUZY 0003 AV DU DOC DOLLET A 1060
2441743 CRCAM CENTRE LOIRE 58 CCAM 398824714 58 LUZY 0003 PL DU CHP DE FOIRE A 1879
2441792 SCI FCR 58 SCI 500821939 58 LUZY 0003 RUE VOLTAIRE A 2277
2441798 AEW IMMOCOMMERCIAL 58 STE 500753751 58 LUZY 0003 RUE DE LA REPUBLIQUE A 2590
2441810 SCI M C E L 58 SCI 491365425 58 LUZY 0003 RUE DE PONT A 2704
2441820 CENTRE DE LONG SEJOUR DE LUZY 58 ETAT U23310891 58 LUZY 0003 AV HOCHE A 2889
2441831 JDAD 58 SCI 811577659 58 LUZY 0003 AV DU DOC BRAMARD A 2941
2441846 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064
2441847 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064
2441848 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064
2441849 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064
2441850 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064
2441851 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064
2441852 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064
2441853 NIEVRE HABITAT OPH 58 EPIC 275800019 58 LUZY 0003 HLM RUE DU CHAMP BARON AC 0064

 

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.