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 COMPIEGNE RUE DE STALINGRAD found 35 results

# Company Address REF Cadastre
5095308 IMMOBILIERE CARDA 60 SARL 399342070 60 COMPIEGNE 0064 RUE DE STALINGRAD AH 0035
5095312 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0065 RUE DE STALINGRAD AH 0051
5095313 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0065 RUE DE STALINGRAD AH 0051
5095314 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0065 RUE DE STALINGRAD AH 0051
5095315 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0065 RUE DE STALINGRAD AH 0051
5095316 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0067 RUE DE STALINGRAD AH 0051
5095317 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0067 RUE DE STALINGRAD AH 0051
5095318 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0067 RUE DE STALINGRAD AH 0051
5095319 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0067 RUE DE STALINGRAD AH 0051
5095320 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0069 RUE DE STALINGRAD AH 0051
5095321 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0069 RUE DE STALINGRAD AH 0051
5095322 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0069 RUE DE STALINGRAD AH 0051
5095323 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0069 RUE DE STALINGRAD AH 0051
5095324 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0071 RUE DE STALINGRAD AH 0051
5095325 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0071 RUE DE STALINGRAD AH 0051
5095326 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0071 RUE DE STALINGRAD AH 0051
5095327 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0071 RUE DE STALINGRAD AH 0051
5095328 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0071 RUE DE STALINGRAD AH 0051
5095329 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0073 RUE DE STALINGRAD AH 0051
5095330 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0073 RUE DE STALINGRAD AH 0051
5095331 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0073 RUE DE STALINGRAD AH 0051
5095332 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 COMPIEGNE 0073 RUE DE STALINGRAD AH 0051
5095363 SCI SER 60 SCI 800166027 60 COMPIEGNE 0041 RUE DE STALINGRAD AH 0089
5095452 COMMUNE DE COMPIEGNE-MAIRIE 60 COM 216001586 60 COMPIEGNE 0072 RUE DE STALINGRAD AH 0150
5095453 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0074 RUE DE STALINGRAD AH 0183
5095454 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0074 RUE DE STALINGRAD AH 0183
5095455 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 COMPIEGNE 0076 RUE DE STALINGRAD AH 0183
5095460 IMMOBILIERE CARDA 60 SARL 399342070 60 COMPIEGNE 0078 RUE DE STALINGRAD AH 0210
5095461 IMMOBILIERE CARDA 60 SARL 399342070 60 COMPIEGNE 0078 RUE DE STALINGRAD AH 0210
5095462 IMMOBILIERE CARDA 60 SARL 399342070 60 COMPIEGNE 0078 RUE DE STALINGRAD AH 0210
5096310 MYSS 60 SCI 533307781 60 COMPIEGNE 0036 RUE DE STALINGRAD AM 0119
5096313 COMMUNE DE COMPIEGNE-MAIRIE 60 COM 216001586 60 COMPIEGNE 0001 RUE DE STALINGRAD AM 0180
5096314 COMMUNE DE COMPIEGNE-MAIRIE 60 COM 216001586 60 COMPIEGNE 0001 RUE DE STALINGRAD AM 0180
5096315 COMMUNE DE COMPIEGNE-MAIRIE 60 COM 216001586 60 COMPIEGNE 0001 RUE DE STALINGRAD AM 0180
5096316 COMMUNE DE COMPIEGNE-MAIRIE 60 COM 216001586 60 COMPIEGNE 0001 RUE DE STALINGRAD AM 0180

 

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.