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 584800080 found 34 results

# Company Address REF Cadastre
6860580 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0025 RUE GEORGES BIZET AB 0011
6860581 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0015 RUE GEORGES BIZET AB 0016
6860584 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0016 RUE FREDERIC CHOPIN AB 0117
6861505 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0031 RUE DU PETIT PARIS AR 0028
6861506 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0013 RUE DU PETIT PARIS AR 0037
6861507 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0046 RUE DU PETIT PARIS AR 0052
6861508 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0012 RUE DU PETIT PARIS AR 0060
6861509 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 CHATEAU RENAULT 0020 RUE DU PETIT PARIS AR 0064
6864328 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 ESVRES 0001 RUE BAPTISTE MARCET E 2132
6864329 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 ESVRES 0018 RUE DU HUIT MAI 1945 E 2142
6867337 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 JOUE LES TOURS 0007 RUE PLANTE BE 0414
6869992 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 JOUE LES TOURS 0003 RUE DE BLOIS BP 0311
6869994 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 JOUE LES TOURS 0021 RUE DE LANGEAIS BP 0332
6869996 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 JOUE LES TOURS 0007 RUE AZAY LE RIDEAU BP 0380
6869997 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 JOUE LES TOURS 0007 RUE RIGNY USSE BP 0391
6869998 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 JOUE LES TOURS 0004 RUE AZAY LE RIDEAU BP 0410
6873193 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 LUYNES 0007 RUE PIERRE DE RONSARD AY 0013
6873204 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 LUYNES 0003 RUE PIERRE LABADIE AY 0018
6873217 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 LUYNES 0016 RUE PIERRE LABADIE AY 0054
6873719 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 LA MEMBROLLE-SUR-CHOISILLE 0065 RUE DU COLOMBEAU AH 0181
6878798 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 LA RICHE 0012 RUE REMY BELLEAU AM 0315
6882496 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT BRANCHS 0025 AV DES COQUETTES YH 0180
6883633 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT CYR SUR LOIRE 0011 RUE DU HUIT MAI 1945 AS 0781
6884594 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT CYR SUR LOIRE 0049 RUE DE LA CROIX CHIDAINE BL 0167
6884595 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT CYR SUR LOIRE 0103 RUE DU HAUT BOURG BL 0169
6884596 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT CYR SUR LOIRE 0025 RUE AUGUSTE RENOIR BL 0187
6884597 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT CYR SUR LOIRE 0015 RUE EDOUARD MANET BL 0215
6884598 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT CYR SUR LOIRE 0005 RUE AUGUSTE RENOIR BL 0223
6884599 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT CYR SUR LOIRE 0003 RUE GUSTAVE COURBET BL 0236
6886402 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 SAINT-PIERRE-DES-CORPS 0004 ALL DES POMMIERS AC 0487
6890458 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 TOURS 0012 RUE CAMILLE ROBERT AM 0110
6891786 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 TOURS 0005 RUE FRANCIS JAMMES AV 0132
6909753 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 TOURS 0014 RUE DU PRESIDENT MERVILLE DZ 0283
6917262 COOPERATIVE DE PRODUCTION DHLM 37 SA 584800080 37 LA VILLE-AUX-DAMES 0005 RUE BERNADETTE DELPRAT AE 1442

 

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.