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 CROIX PL DE LA REPUBLIQUE found 20 results

# Company Address REF Cadastre
1573829 SCI CROIX REPUBLIQUE 59 SCI 350711339 59 LA BASSEE 0013 PL DU GENERAL DE GAULLE A 1355
1588106 SCI CROIX REPUBLIQUE 59 SCI 350711339 59 CROIX 0001 PL DE LA REPUBLIQUE AS 0130
1588107 GALA 59 SCI 397451683 59 CROIX 0001 PL DE LA REPUBLIQUE AS 0130
1588108 GALA 59 SCI 397451683 59 CROIX 0003 PL DE LA REPUBLIQUE AS 0131
1588109 SCI PHIL DE LO 59 SCI 847681616 59 CROIX 0005 PL DE LA REPUBLIQUE AS 0132
1588110 SCI LA REPUBLIQUE 59 SCI U21176406 59 CROIX 0025 PL DE LA REPUBLIQUE AS 0141
1588111 PB 23 59 SCI 831176367 59 CROIX 0033 PL DE LA REPUBLIQUE AS 0146
1588112 CROIX REPUBLIQUE 59 SCI 341515310 59 CROIX 0037 PL DE LA REPUBLIQUE AS 0148
1588128 27 PLACE DE LA REPUBLIQUE 59 SCI 347864001 59 CROIX 0027 PL DE LA REPUBLIQUE AS 0370
1588205 C G B M 59 SCI 518866397 59 CROIX 0009 PL DE LA REPUBLIQUE AS 0475
1588206 C G B M 59 SCI 518866397 59 CROIX 0011 PL DE LA REPUBLIQUE AS 0475
1588279 CREDIT DU NORD 59 SA 456504851 59 CROIX 0002 PL DE LA REPUBLIQUE AT 0109
1588280 FOURDUM 59 SCI 448298836 59 CROIX 0018 PL DE LA REPUBLIQUE AT 0123
1588281 DIGO 59 SCI 494062011 59 CROIX 0022 PL DE LA REPUBLIQUE AT 0125
1588282 DIGO 59 SCI 494062011 59 CROIX 0022 PL DE LA REPUBLIQUE AT 0125
1588283 WATINE 59 SCI 424246429 59 CROIX 0026 PL DE LA REPUBLIQUE AT 0127
1588289 REPUBLIQUE 59 SCI 379402464 59 CROIX 0004 PL DE LA REPUBLIQUE AT 0240
1588290 DECIS 2011 59 SCI 531598266 59 CROIX 0004 PL DE LA REPUBLIQUE AT 0240
1588291 REPUBLIQUE 59 SCI 379402464 59 CROIX 0004 PL DE LA REPUBLIQUE AT 0240
1588296 SCI PETITE ENFANCE 2007 59 SC 501234017 59 CROIX 0014 PL DE LA REPUBLIQUE AT 0267

 

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.