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 CREIL RUE DU PLESSIS POMMERAYE found 17 results

# Company Address REF Cadastre
5107746 B-GNTC 60 SCI 498036482 60 CREIL 0022 RUE DU PLESSIS POMMERAYE BC 0029
5107747 B-GNTC 60 SCI 498036482 60 CREIL 0022 RUE DU PLESSIS POMMERAYE BC 0029
5107748 B-GNTC 60 SCI 498036482 60 CREIL 0022 RUE DU PLESSIS POMMERAYE BC 0029
5107749 B-GNTC 60 SCI 498036482 60 CREIL 0022 RUE DU PLESSIS POMMERAYE BC 0029
5107750 B-GNTC 60 SCI 498036482 60 CREIL 0022 RUE DU PLESSIS POMMERAYE BC 0029
5107751 B-GNTC 60 SCI 498036482 60 CREIL 0022 RUE DU PLESSIS POMMERAYE BC 0029
5107752 B-GNTC 60 SCI 498036482 60 CREIL 0022 RUE DU PLESSIS POMMERAYE BC 0029
5107918 VERSAPAX 60 SCI 391857695 60 CREIL 0016 RUE DU PLESSIS POMMERAYE BC 0205
5108167 ENEDIS 60 SA 444608442 60 CREIL 0012 RUE DU PLESSIS POMMERAYE BC 0595
5108168 CHRISTELLE 60 SCI 399373661 60 CREIL 0012 RUE DU PLESSIS POMMERAYE BC 0595
5108169 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0012 RUE DU PLESSIS POMMERAYE BC 0595
5108170 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0012 RUE DU PLESSIS POMMERAYE BC 0595
5108171 PAUQUET 60 SCI 489330134 60 CREIL 0012 RUE DU PLESSIS POMMERAYE BC 0595
5110762 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0001 RUE DU PLESSIS POMMERAYE XD 0133
5110763 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0001 RUE DU PLESSIS POMMERAYE XD 0133
5110764 S C I LA THIVERNOISE 60 SCI 817526858 60 CREIL 0001 RUE DU PLESSIS POMMERAYE XD 0133
5110765 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0001 RUE DU PLESSIS POMMERAYE XD 0133

 

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.