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 GAMBETTA found 72 results

# Company Address REF Cadastre
5104252 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104253 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104254 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104255 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104256 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104257 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104258 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104259 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104260 JALMI 60 SCI 433783164 60 CREIL 0077 RUE GAMBETTA AH 0032
5104265 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0079 RUE GAMBETTA AH 0033
5104266 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0079 RUE GAMBETTA AH 0033
5104267 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0079 RUE GAMBETTA AH 0033
5104272 CREIL GAMBETTA 60 SCI 490891470 60 CREIL 0012 RUE DES PIERRES AH 0033
5104279 JALMI 60 SCI 433783164 60 CREIL 0079 RUE GAMBETTA AH 0033
5104280 JALMI 60 SCI 433783164 60 CREIL 0079 RUE GAMBETTA AH 0033
5104281 JALMI 60 SCI 433783164 60 CREIL 0079 RUE GAMBETTA AH 0033
5104282 JALMI 60 SCI 433783164 60 CREIL 0079 RUE GAMBETTA AH 0033
5104283 VISEO 60 SCI 499906543 60 CREIL 0083 RUE GAMBETTA AH 0039
5104284 AFOR 85 60 SCI 421187162 60 CREIL 0085 RUE GAMBETTA AH 0040
5104326 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0078 RUE GAMBETTA AH 0072
5104327 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0078 RUE GAMBETTA AH 0072
5104328 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0078 RUE GAMBETTA AH 0072
5104329 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0078 RUE GAMBETTA AH 0072
5104330 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0078 RUE GAMBETTA AH 0072
5104350 ARGANCE GESTION 60 SAS 535020432 60 CREIL 0072 RUE GAMBETTA AH 0082
5104413 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0076 RUE GAMBETTA AH 0126
5104414 DU THERAIN 60 SCI 449533843 60 CREIL 0071 RUE GAMBETTA AH 0127
5104415 DU THERAIN 60 SCI 449533843 60 CREIL 0071 RUE GAMBETTA AH 0127
5104416 DU THERAIN 60 SCI 449533843 60 CREIL 0071 RUE GAMBETTA AH 0127
5104417 DU THERAIN 60 SCI 449533843 60 CREIL 0073 RUE GAMBETTA AH 0127
5104469 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104470 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104471 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104472 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104473 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104474 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104475 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104476 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104477 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104478 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 CREIL 0082 RUE GAMBETTA AH 0189
5104479 DU CHEVREUIL 60 SCI 500954243 60 CREIL 0080 RUE GAMBETTA AH 0189
5104590 SCI ALOKAS SONS 60 SCI 832953988 60 CREIL 0063 RUE GAMBETTA AH 0201
5104591 SAUVAGE IMMOBILIER 60 SCI 799857404 60 CREIL 0065 RUE GAMBETTA AH 0202
5110453 MANPOWER FRANCE HOLDING 60 SAS 562087791 60 CREIL 0033 RUE GAMBETTA XA 0078
5110504 CAISSE DEPARGNE ET DE PREVOYANCE HAUTS DE FRANCE 60 SA 383000692 60 CREIL 0049 RUE GAMBETTA XA 0152
5110508 EFE BARAN 60 SCI 798487575 60 CREIL 0019 RUE GAMBETTA XA 0162
5110509 EFE BARAN 60 SCI 798487575 60 CREIL 0017 RUE GAMBETTA XA 0162
5110510 EFE BARAN 60 SCI 798487575 60 CREIL 0017 RUE GAMBETTA XA 0162
5110511 HANNAH 60 SCI 488690256 60 CREIL 0012 RUE GAMBETTA XA 0164
5110512 HANNAH 60 SCI 488690256 60 CREIL 0012 RUE GAMBETTA XA 0164
5110513 COMMUNE DE COYE LA FORET 60 COM 216001719 60 CREIL 0012 RUE GAMBETTA XA 0164
5110554 SCI BP MIXTE 60 SC 478282452 60 CREIL 0031 RUE GAMBETTA XA 0315
5110555 SCI BP MIXTE 60 SC 478282452 60 CREIL 0031 RUE GAMBETTA XA 0315
5110556 BUREAUX DU GROUPE CILOVA 60 SC 322578410 60 CREIL 0027 RUE GAMBETTA XA 0330
5110558 GAMBETTA 60 SCI 382761609 60 CREIL 0043 RUE GAMBETTA XA 0336
5110573 ABZ IMMOBILIER 60 SCI 753081421 60 CREIL 0023 RUE GAMBETTA XA 0345
5110574 ABZ IMMOBILIER 60 SCI 753081421 60 CREIL 0021 RUE GAMBETTA XA 0345
5110630 ABNA 60 SCI 421230871 60 CREIL 0016 RUE GAMBETTA XB 0214
5110631 ABNA 60 SCI 421230871 60 CREIL 0020 RUE GAMBETTA XB 0218
5110632 LARCHE 60 SCI 489778423 60 CREIL 0034 RUE GAMBETTA XB 0230
5110633 LARCHE 60 SCI 489778423 60 CREIL 0036 RUE GAMBETTA XB 0230
5110634 LARCHE 60 SCI 489778423 60 CREIL 0036 RUE GAMBETTA XB 0231
5110635 GAMBETTA 60 SCI 433190592 60 CREIL 0040 RUE GAMBETTA XB 0232
5110636 GAMBETTA 60 SCI 433190592 60 CREIL 0040 RUE GAMBETTA XB 0232
5110637 DEMAGNEZ 60 SCI 839686995 60 CREIL 0050 RUE GAMBETTA XB 0233
5110638 DU 54 RUE GAMBETTA 60 SCI 442536249 60 CREIL 0050 RUE GAMBETTA XB 0233
5110639 DU 54 RUE GAMBETTA 60 SCI 442536249 60 CREIL 0050 RUE GAMBETTA XB 0233
5110640 DU 54 RUE GAMBETTA 60 SCI 442536249 60 CREIL 0050 RUE GAMBETTA XB 0233
5110646 H C N M 60 SCI 382959393 60 CREIL 0066 RUE GAMBETTA XB 0260
5110654 IMMO K 60 SCI 502597370 60 CREIL 0032 RUE GAMBETTA XB 0364
5110655 MMSL 60 SCI 810796201 60 CREIL 0030 RUE GAMBETTA XB 0365
5110661 CAISSE CREDIT MUTUEL CREIL 60 CCM 320389216 60 CREIL 0024 RUE GAMBETTA XB 0399

 

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.