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 CREPY EN VALOIS RUE DE LA SABLONNIERE found 30 results

# Company Address REF Cadastre
5112534 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0018 RUE DE LA SABLONNIERE BC 0004
5112535 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0022 RUE DE LA SABLONNIERE BC 0004
5112536 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0026 RUE DE LA SABLONNIERE BC 0004
5112537 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0030 RUE DE LA SABLONNIERE BC 0004
5112538 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0034 RUE DE LA SABLONNIERE BC 0005
5112539 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0038 RUE DE LA SABLONNIERE BC 0005
5112540 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0042 RUE DE LA SABLONNIERE BC 0005
5112541 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0046 RUE DE LA SABLONNIERE BC 0005
5112542 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0064 RUE DE LA SABLONNIERE BC 0006
5112543 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0068 RUE DE LA SABLONNIERE BC 0006
5112544 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0048 RUE DE LA SABLONNIERE BC 0008
5112545 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0052 RUE DE LA SABLONNIERE BC 0008
5112546 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0056 RUE DE LA SABLONNIERE BC 0008
5112547 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 CREPY EN VALOIS 0060 RUE DE LA SABLONNIERE BC 0008
5112553 DEPARTEMENT DE LOISE 60 REGI 226000016 60 CREPY EN VALOIS 0004 RUE DE LA SABLONNIERE BC 0157
5112554 DEPARTEMENT DE LOISE 60 REGI 226000016 60 CREPY EN VALOIS 0008 RUE DE LA SABLONNIERE BC 0157
5112555 DEPARTEMENT DE LOISE 60 REGI 226000016 60 CREPY EN VALOIS 0012 RUE DE LA SABLONNIERE BC 0157
5112567 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0001 RUE DE LA SABLONNIERE BD 0041
5112568 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0001 RUE DE LA SABLONNIERE BD 0041
5112569 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0001 RUE DE LA SABLONNIERE BD 0041
5112570 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0001 RUE DE LA SABLONNIERE BD 0041
5112571 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0003 RUE DE LA SABLONNIERE BD 0041
5112572 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0003 RUE DE LA SABLONNIERE BD 0041
5112573 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0003 RUE DE LA SABLONNIERE BD 0041
5112574 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0003 RUE DE LA SABLONNIERE BD 0041
5112575 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0003 RUE DE LA SABLONNIERE BD 0041
5112576 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041
5112577 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041
5112578 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041
5112579 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CREPY EN VALOIS 0005 RUE DE LA SABLONNIERE BD 0041

 

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.