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 ALL SAINT HUBERT found 35 results

# Company Address REF Cadastre
1576741 SCI LOURETTE-DENIS 59 SCI 505062232 59 BONDUES 0025 ALL SAINT HUBERT BK 0366
1576742 BONDUES PARAMED 59 SCI 792780611 59 BONDUES 0025 ALL SAINT HUBERT BK 0366
1576743 SCI LOURETTE-DENIS 59 SCI 505062232 59 BONDUES 0025 ALL SAINT HUBERT BK 0366
1576744 BONDUES PARAMED 59 SCI 792780611 59 BONDUES 0025 ALL SAINT HUBERT BK 0366
1576745 SCI LASTRAGALE 59 SCI 791180102 59 BONDUES 0025 ALL SAINT HUBERT BK 0366
1576746 SOLIDOR 59 SC 798274643 59 BONDUES 0025 ALL SAINT HUBERT BK 0366
1576747 SAINT ETIENNE 59 SCI 400501946 59 BONDUES 0019 ALL SAINT HUBERT BK 0374
1576752 SAINT ETIENNE 59 SCI 400501946 59 BONDUES 0017 ALL SAINT HUBERT BK 0382
1576767 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576768 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576769 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576770 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576771 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576772 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576773 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576774 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576775 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576776 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576777 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576778 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0021 ALL SAINT HUBERT BK 0391
1576779 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576780 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576781 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576782 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576783 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576784 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576785 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576786 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0391
1576787 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0392
1576788 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0392
1576789 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0392
1576790 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0392
1576791 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0392
1576792 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0392
1576793 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 BONDUES 0023 ALL SAINT HUBERT BK 0392

 

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.