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 FOURMIES 0062 found 16 results

# Company Address REF Cadastre
5846989 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 RES LES ORMES AVE DE LA MA A 0318
5847268 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 RES MALAKOFF AB 0753
5847287 LEGRAND LA MARLIERE 59 SCI 800252926 59 FOURMIES 0062 RUE THEOPHILE LEGRAND AB 0964
5847405 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 RUE MAXIMILIEN ROBESPIERRE AH 0336
5847478 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 RUE DES HOWIS AI 0579
5847520 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 AV JOLIOT CURIE AK 0069
5847548 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 RES BELLEVUE AK 0071
5847954 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 RES VICTOR HUGO AM 0334
5848012 OFFICE PUBLIC DE L HABITAT DE FOURMIES 59 EPIC 275900066 59 FOURMIES 0062 RES VALLEE DE L HELPE AM 0392
5848248 SCI THOMAS ET GILLES LEROY 59 SC 750318917 59 FOURMIES 0041 RUE DU GENERAL LECLERC AO 0062
5848647 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0024 RUE MICHEL DUBOIS AS 0062
5848648 HLM L AVESNOISE 59 SA 446320285 59 FOURMIES 0024 RUE MICHEL DUBOIS AS 0062
5848718 ENEDIS 59 SA 444608442 59 FOURMIES 0062 RUE DES ETANGS AT 0469
5848817 ETAT MINISTERE DE LAGRICULTURE 59 ETAT U22239631 59 FOURMIES 0125 RUE D ANOR D 0062
5848818 ETAT MINISTERE DE LAGRICULTURE 59 ETAT U22239631 59 FOURMIES 0125 RUE D ANOR D 0062
5848838 GAJOLERE 59 SCI 443025150 59 FOURMIES 0042 RUE DE COLNET F 0062

 

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.