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 CLERMONT RUE WENCESLAS COUTELLIER found 29 results

# Company Address REF Cadastre
5094840 ARIZONA 60 SCI 382066314 60 CLERMONT 0016 RUE WENCESLAS COUTELLIER BC 0011
5094841 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0016 RUE WENCESLAS COUTELLIER BC 0011
5094842 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0016 RUE WENCESLAS COUTELLIER BC 0011
5094843 SCI COUTELLIER 60 SCI 537831570 60 CLERMONT 0017 RUE WENCESLAS COUTELLIER BC 0055
5094844 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0040 RUE WENCESLAS COUTELLIER BC 0084
5094845 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0040 RUE WENCESLAS COUTELLIER BC 0084
5094846 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0040 RUE WENCESLAS COUTELLIER BC 0084
5094847 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0040 RUE WENCESLAS COUTELLIER BC 0084
5094848 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0042 RUE WENCESLAS COUTELLIER BC 0084
5094849 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0042 RUE WENCESLAS COUTELLIER BC 0084
5094850 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0042 RUE WENCESLAS COUTELLIER BC 0084
5094851 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0042 RUE WENCESLAS COUTELLIER BC 0084
5094852 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0044 RUE WENCESLAS COUTELLIER BC 0084
5094853 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0044 RUE WENCESLAS COUTELLIER BC 0084
5094854 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0044 RUE WENCESLAS COUTELLIER BC 0084
5094868 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0038 RUE WENCESLAS COUTELLIER BC 0203
5094869 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0038 RUE WENCESLAS COUTELLIER BC 0203
5094870 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0038 RUE WENCESLAS COUTELLIER BC 0203
5094871 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0038 RUE WENCESLAS COUTELLIER BC 0203
5094872 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0034 RUE WENCESLAS COUTELLIER BC 0204
5094873 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0034 RUE WENCESLAS COUTELLIER BC 0204
5094874 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0034 RUE WENCESLAS COUTELLIER BC 0204
5094875 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0034 RUE WENCESLAS COUTELLIER BC 0204
5094876 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0036 RUE WENCESLAS COUTELLIER BC 0204
5094877 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0036 RUE WENCESLAS COUTELLIER BC 0204
5094878 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0036 RUE WENCESLAS COUTELLIER BC 0204
5094879 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CLERMONT 0036 RUE WENCESLAS COUTELLIER BC 0204
5094903 LEIBNIZ 60 SCI 820042950 60 CLERMONT 0019 RUE WENCESLAS COUTELLIER BC 0268
5094904 DEB IMMO 60 SARL 488904764 60 CLERMONT 0029 RUE WENCESLAS COUTELLIER BC 0273

 

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.