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 COYE LA FORET 0001 found 18 results

# Company Address REF Cadastre
5103236 DES JARDINS 60 SCI 411811045 60 COYE LA FORET 0001 RUE DE LUZARCHES AH 0155
5103237 DES JARDINS 60 SCI 411811045 60 COYE LA FORET 0001 RUE DE LUZARCHES AH 0157
5103238 DES JARDINS 60 SCI 411811045 60 COYE LA FORET 0001 RUE DE LUZARCHES AH 0157
5103239 DES JARDINS 60 SCI 411811045 60 COYE LA FORET 0001 RUE DE LUZARCHES AH 0157
5103240 DES JARDINS 60 SCI 411811045 60 COYE LA FORET 0001 RUE DE LUZARCHES AH 0157
5103241 LES CARMES CONSTRUCTION LCC 60 SAS 404096828 60 COYE LA FORET 0001 RUE DE LUZARCHES AH 0158
5103242 LES CARMES CONSTRUCTION LCC 60 SAS 404096828 60 COYE LA FORET 0001 RUE DE LUZARCHES AH 0158
5103295 SALLIN 60 SCI 381116771 60 COYE LA FORET 0001 RUE DES JONCS AI 0148
5103296 SALLIN 60 SCI 381116771 60 COYE LA FORET 0001 RUE DES JONCS AI 0148
5103330 ERMA 60 SCI U15220761 60 COYE LA FORET 0001 RUE DE LA CHARMEE AI 0231
5103331 DU PUITS DES VIGNES 60 SCI 810672139 60 COYE LA FORET 0001 RUE DE LA CHARMEE AI 0232
5103341 DU MARAIS 60 SCI 431283878 60 COYE LA FORET 0001 AV DES BRUYERES AK 0240
5103359 MERCER STREET 60 SCI 834118267 60 COYE LA FORET 0001 ALL DES EBOUTURES AL 0095
5103360 TIME TO BUILD 60 SCI 838905271 60 COYE LA FORET 0001 IMP DES COUTUMES AL 0105
5103378 ENEDIS 60 SA 444608442 60 COYE LA FORET 5201 LE BOIS BRANDIN AM 0001
5103522 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0001 CHE DES LOUPS AM 0313
5103570 LE SYNDICAT DES COPROPRIETAIRES DU 1 RUELLE DU FOUR A CHAUX 60 SYCO U22163338 60 COYE LA FORET 0001 RLE DU FOUR A CHAUX AO 0114
5103579 THSAAM 60 SCI 488725243 60 COYE LA FORET 0023 RTE DE LAMORLAYE AR 0001

 

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.