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 59 ABSCON RUE EMILE ZOLA found 19 results

# Company Address REF Cadastre
5817918 SCI A R T IMMOBILIER 59 SCI U21740430 59 ABSCON 0042 RUE EMILE ZOLA AM 0259
5817919 SCI A R T IMMOBILIER 59 SCI U21740430 59 ABSCON 0042 RUE EMILE ZOLA AM 0259
5817920 SCI P P E 59 SCI 822925558 59 ABSCON 0004 RUE EMILE ZOLA AM 0292
5817921 DP INVESTISSEMENT 59 SCI 432942803 59 ABSCON 0002 RUE EMILE ZOLA AM 0293
5817922 DP INVESTISSEMENT 59 SCI 432942803 59 ABSCON 0002 RUE EMILE ZOLA AM 0293
5817923 DP INVESTISSEMENT 59 SCI 432942803 59 ABSCON 0002 RUE EMILE ZOLA AM 0293
5817936 SCI LOUIS-ANGE 59 SCI 495372211 59 ABSCON 0023 RUE EMILE ZOLA AM 0340
5817937 SCI LOUIS-ANGE 59 SCI 495372211 59 ABSCON 0023 RUE EMILE ZOLA AM 0340
5817938 SCI LOUIS-ANGE 59 SCI 495372211 59 ABSCON 0023 RUE EMILE ZOLA AM 0340
5817939 SCI LOUIS-ANGE 59 SCI 495372211 59 ABSCON 0023 RUE EMILE ZOLA AM 0340
5817940 SCI LOUIS-ANGE 59 SCI 495372211 59 ABSCON 0023 RUE EMILE ZOLA AM 0340
5817941 ENEDIS 59 SA 444608442 59 ABSCON 0016 RUE EMILE ZOLA AM 0361
5817942 SIA HABITAT 59 SA 045550258 59 ABSCON 0031 RUE EMILE ZOLA AM 0395
5817944 SIA HABITAT 59 SA 045550258 59 ABSCON 0035 RUE EMILE ZOLA AM 0478
5817955 DE LA TOURELLE 59 SCI 504998220 59 ABSCON 0012 RUE EMILE ZOLA AM 0512
5817956 DE LA TOURELLE 59 SCI 504998220 59 ABSCON 0012 RUE EMILE ZOLA AM 0512
5817957 DE LA TOURELLE 59 SCI 504998220 59 ABSCON 0012 RUE EMILE ZOLA AM 0512
5817958 DE LA TOURELLE 59 SCI 504998220 59 ABSCON 0012 RUE EMILE ZOLA AM 0512
5817959 DE LA TOURELLE 59 SCI 504998220 59 ABSCON 0012 RUE EMILE ZOLA AM 0512

 

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.