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 ANICHE 0145 A found 21 results

# Company Address REF Cadastre
1550289 SAPA 59 SCI 794011528 59 ANICHE 0145 RUE JEAN JAURES AD 0744
1550756 COMMUNE D ANICHE 59 COM 215900085 59 ANICHE 0003 RUE EUGENE NATIEZ AM 0557
1550812 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0002 RUE EUGENE NATIEZ AM 0940
1550813 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0006 RUE EUGENE NATIEZ AM 0940
1550814 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0010 RUE EUGENE NATIEZ AM 0940
1550815 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0014 RUE EUGENE NATIEZ AM 0940
1550816 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0018 RUE EUGENE NATIEZ AM 0940
1550817 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0022 RUE EUGENE NATIEZ AM 0940
1550818 OFFICE PUBLIC DEPARTEMENTAL HLM 59 U16467468 59 ANICHE 0026 RUE EUGENE NATIEZ AM 0940
1550919 NOREVIE 59 SA 045950318 59 ANICHE 0034 RUE DE BOBINGEN AP 0145
1550940 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550941 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550942 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550943 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550944 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550945 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550946 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550947 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550948 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550949 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402
1550950 LES GARAGES DE MONTARGIS 59 SCI 511306573 59 ANICHE 0145 BD DRION AP 0402

 

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.