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 0003 found 30 results

# Company Address REF Cadastre
5103226 FRANCA 60 SCI 413683624 60 COYE LA FORET 0003 RUE DE LUZARCHES AH 0086
5103246 CHATEAU DE COYE 60 SCI 839681582 60 COYE LA FORET 2006 CHE DES VACHES AI 0003
5103278 DU MARAIS 60 SCI 431283878 60 COYE LA FORET 0003 RUE DHERIVAUX AI 0085
5103279 DU MARAIS 60 SCI 431283878 60 COYE LA FORET 0003 RUE DHERIVAUX AI 0085
5103290 SALLIN 60 SCI 381116771 60 COYE LA FORET 0003 AV DE LA GARE AI 0148
5103291 SALLIN 60 SCI 381116771 60 COYE LA FORET 0003 AV DE LA GARE AI 0148
5103292 SALLIN 60 SCI 381116771 60 COYE LA FORET 0003 AV DE LA GARE AI 0148
5103293 SALLIN 60 SCI 381116771 60 COYE LA FORET 0003 AV DE LA GARE AI 0148
5103294 SALLIN 60 SCI 381116771 60 COYE LA FORET 0003 AV DE LA GARE AI 0148
5103356 SAINTE CECILE 60 SCI 425034477 60 COYE LA FORET 0003 ALL DES EBOUTURES AL 0095
5103357 SAINTE CECILE 60 SCI 425034477 60 COYE LA FORET 0003 ALL DES EBOUTURES AL 0095
5103358 SAINTE CECILE 60 SCI 425034477 60 COYE LA FORET 0003 ALL DES EBOUTURES AL 0095
5103515 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 CHE DES LOUPS AM 0313
5103516 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 CHE DES LOUPS AM 0313
5103517 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 CHE DES LOUPS AM 0313
5103518 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 CHE DES LOUPS AM 0313
5103519 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 CHE DES LOUPS AM 0313
5103520 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 CHE DES LOUPS AM 0313
5103521 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 CHE DES LOUPS AM 0313
5103523 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0319
5103524 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0319
5103525 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0319
5103526 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0319
5103527 GRDF 60 SA 444786511 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0319
5103528 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0320
5103529 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0325
5103530 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0325
5103531 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0325
5103532 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 COYE LA FORET 0003 AV DU BOIS BRANDIN AM 0327
5103577 VILLE DE PARIS 60 COLL 217500016 60 COYE LA FORET 5003 RTE DE CHAUMONTEL AP 0003

 

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.