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 FORMERIE 0001 B found 27 results

# Company Address REF Cadastre
5115442 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 FORMERIE 0001 ALL DES MARRONNIERS AC 0172
5115443 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 FORMERIE 0001 ALL DES MARRONNIERS AC 0172
5115444 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 FORMERIE 0001 ALL DES MARRONNIERS AC 0172
5115445 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 FORMERIE 0001 ALL DES MARRONNIERS AC 0172
5115450 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115451 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115452 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115453 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115454 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115455 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115456 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115457 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU CHATEAU AC 0227
5115487 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DU 11 NOVEMBRE AD 0243
5115542 COOPERATEURS DE NORMANDIE PICARDIE 60 SA 541720678 60 FORMERIE 0001 RUE DE GRUMESNIL AH 0217
5115543 LES COOPERATEURS DE NORMANDIE PICARDIE 60 SA 550501985 60 FORMERIE 0001 RUE DE GRUMESNIL AH 0218
5115546 MARALIE 60 SC U14665070 60 FORMERIE 0001 RTE D HAUCOURT AH 0258
5115596 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 FORMERIE 0001 ALL DU GRAND CLOS B 0203
5115606 FREVIAL 60 SAS 419468251 60 FORMERIE 0001 RUE DE GAILLEFONTAINE B 0232
5115613 SCI LE LAVOIR 60 SCI 530999390 60 FORMERIE 0001 RUE DE GAILLEFONTAINE B 0280
5115618 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RES PRUNETTE C 0191
5115655 DU FRAYER 60 SCI 421490889 60 FORMERIE 0001 RUE MARETTE CAMPAGNE XA 0072
5115665 SCI MARVIE 60 SCI U21986139 60 FORMERIE 0001 RUE GEORGES CLEMENCEAU XB 0029
5115669 HORN 60 SCI 828806968 60 FORMERIE 0001 RUE SIOU XB 0045
5115687 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DE TRELAZE XB 0122
5115688 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DE TRELAZE XB 0122
5115689 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DE TRELAZE XB 0122
5115690 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 FORMERIE 0001 RUE DE TRELAZE XB 0122

 

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.