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 DES LOMBARDS found 25 results

# Company Address REF Cadastre
5101577 BENJI II 60 SC 494372386 60 COMPIEGNE 0013 RUE DES LOMBARDS BP 0044
5101578 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0007 RUE DES LOMBARDS BP 0048
5101579 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0007 RUE DES LOMBARDS BP 0048
5101580 GERMAIN-GERMAIN 60 SCI 444305353 60 COMPIEGNE 0008 RUE DES LOMBARDS BP 0054
5101581 GERMAIN-GERMAIN 60 SCI 444305353 60 COMPIEGNE 0006 RUE DES LOMBARDS BP 0055
5101582 GERMAIN-GERMAIN 60 SCI 444305353 60 COMPIEGNE 0006 RUE DES LOMBARDS BP 0055
5101583 GERMAIN-GERMAIN 60 SCI 444305353 60 COMPIEGNE 0006 RUE DES LOMBARDS BP 0055
5101584 GERMAIN-GERMAIN 60 SCI 444305353 60 COMPIEGNE 0006 RUE DES LOMBARDS BP 0055
5101585 DU CHENAL 60 SCI 453478570 60 COMPIEGNE 0002 RUE DES LOMBARDS BP 0058
5101586 DU CHENAL 60 SCI 453478570 60 COMPIEGNE 0002 RUE DES LOMBARDS BP 0058
5101587 DU CHENAL 60 SCI 453478570 60 COMPIEGNE 0002 RUE DES LOMBARDS BP 0058
5101597 DU 6 AV CONSTANT COQUELIN 60 SCI 308238526 60 COMPIEGNE 0014 RUE DES LOMBARDS BP 0072
5101598 VICTORIA 60 SCI 844473363 60 COMPIEGNE 0014 RUE DES LOMBARDS BP 0074
5101599 VICTORIA 60 SCI 844473363 60 COMPIEGNE 0014 RUE DES LOMBARDS BP 0074
5101600 VICTORIA 60 SCI 844473363 60 COMPIEGNE 0014 RUE DES LOMBARDS BP 0074
5101602 SCI SAINT JACQUES LES LOMBARDS 60 SCI U11577377 60 COMPIEGNE 0017 RUE DES LOMBARDS BP 0077
5101604 SOCIETE CIVILE ANTOINE CURIAL 60 SCI 477680391 60 COMPIEGNE 0018 RUE DES LOMBARDS BP 0085
5101606 SADE 60 SCI 499064814 60 COMPIEGNE 0024 RUE DES LOMBARDS BP 0089
5101607 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0026 RUE DES LOMBARDS BP 0090
5101608 FOR HOME 60 SARL 522251255 60 COMPIEGNE 0028 RUE DES LOMBARDS BP 0091
5101609 VIPAGENA 60 SCI 500776695 60 COMPIEGNE 0028 RUE DES LOMBARDS BP 0091
5101610 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0028 RUE DES LOMBARDS BP 0091
5101611 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0028 RUE DES LOMBARDS BP 0091
5101612 STEFIMO 60 SCI 383857554 60 COMPIEGNE 0028 RUE DES LOMBARDS BP 0091
5101694 MAZAL 60 SCI 437573645 60 COMPIEGNE 0011 RUE DES LOMBARDS BP 0206

 

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.