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 60 ALLONNE 0001 found 27 results

# Company Address REF Cadastre
5070231 COMMUNE DALLONNE 60 COM 216000083 60 ALLONNE 0001 RUE GABRIEL DANSE AD 0047
5070266 SCI DU VILLAGE NORD 60 SC U13518437 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0019
5070273 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070274 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070275 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070276 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070277 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070278 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070279 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070280 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0483
5070282 ENEDIS 60 SA 444608442 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0547
5070284 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0579
5070297 S C I PHIMA 60 SCI 507670701 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0616
5070298 ENEDIS 60 SA 444608442 60 ALLONNE 0001 ART ANC RTE DE PARIS AI 0618
5070347 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A 60 EPIC 498408392 60 ALLONNE 0001 CHE DU CALVAIRE AK 0285
5070348 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A 60 EPIC 498408392 60 ALLONNE 0001 CHE DU CALVAIRE AK 0285
5070349 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A 60 EPIC 498408392 60 ALLONNE 0001 CHE DU CALVAIRE AK 0285
5070350 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A 60 EPIC 498408392 60 ALLONNE 0001 CHE DU CALVAIRE AK 0285
5070351 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A 60 EPIC 498408392 60 ALLONNE 0001 CHE DU CALVAIRE AK 0285
5070352 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A 60 EPIC 498408392 60 ALLONNE 0001 CHE DU CALVAIRE AK 0285
5070353 ETABLISSEMENT PUBLIC FONCIER LOCAL DES TERRITOIRES OISE ET A 60 EPIC 498408392 60 ALLONNE 0001 CHE DU CALVAIRE AK 0285
5070360 CHATEAU DE VILLERS SUR THERE 60 SNC 402519003 60 ALLONNE 0001 GR GRANDE RUE VILLERS S/THERE C 0203
5070361 CHATEAU DE VILLERS SUR THERE 60 SNC 402519003 60 ALLONNE 0001 GR GRANDE RUE VILLERS S/THERE C 0203
5070362 CHATEAU DE VILLERS SUR THERE 60 SNC 402519003 60 ALLONNE 0001 GR GRANDE RUE VILLERS S/THERE C 0204
5070392 SCI JARDINS DE BEAUVAIS ALLONNE 60 SCI 440293553 60 ALLONNE 0001 RUE THEODORE MONOD ZA 0649
5070408 FINAMUR 60 SA 340446707 60 ALLONNE 0001 RUE DE LA CHAPELLE ZA 0721
5070409 DU PARC DE LA CHAPELLE 60 SCI 518354238 60 ALLONNE 0001 RUE DE LA CHAPELLE ZA 0721

 

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.