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 BONDUES 0012 found 17 results

# Company Address REF Cadastre
1576334 SOLIHA BATISSEURS DE LOGEMENTS DINSERTION HAUTS DE FRANCE 59 SA 404745606 59 BONDUES 1315 AV DU GENERAL DE GAULLE AS 0012
1576361 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0012 CITE DE LA CROIX BLANCHE AV 0129
1576435 CELIAUR 59 SC 488376500 59 BONDUES 0012 CHE DU BEAU SEJOUR AX 0060
1576561 PERRIN-INVEST 59 SCI 877609057 59 BONDUES 0083 AV D AMSTERDAM BC 0012
1576585 GEGE MINOU 59 SCI 810159350 59 BONDUES 0012 RUE DES RAVENNES BD 0042
1576657 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 BONDUES 0012 RES DREVE DU CHATEAU BK 0211
1576750 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0012 ALL DAGUET BK 0375
1576826 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0012 ALL DU BEL ARBRE BL 0210
1576849 REALISATIONS ET TRADITION 59 SNC 849277611 59 BONDUES 0012 RUE LOUIS PASTEUR BM 0111
1576989 SA DHLM NOTRE LOGIS 59 SA 886380526 59 BONDUES 0012 ALL DES DRAPIERS BP 0216
1576990 SA DHLM NOTRE LOGIS 59 SA 886380526 59 BONDUES 0012 ALL DES DRAPIERS BP 0216
1576991 SA DHLM NOTRE LOGIS 59 SA 886380526 59 BONDUES 0012 ALL DES DRAPIERS BP 0216
1576992 SA DHLM NOTRE LOGIS 59 SA 886380526 59 BONDUES 0012 ALL DES DRAPIERS BP 0216
1577035 ENEDIS 59 SA 444608442 59 BONDUES 9007 DOMAINE DE LA VIGNE BR 0012
1577081 COMMUNE DE BONDUES 59 COM 215900903 59 BONDUES 0012 RUE CESAR LORIDAN BV 0158
1577121 EN NOIR ET BLANC 59 SCI 420663403 59 BONDUES 0012 ALL DES FENAISONS BV 0801
1577217 ENEDIS 59 SA 444608442 59 BONDUES 0012 RUE RENE D HESPEL CB 0123

 

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.