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 LACROIX ST OUEN 0133 found 24 results

# Company Address REF Cadastre
5119095 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119096 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119097 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119098 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119099 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119100 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119101 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119102 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119103 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119104 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0003 RUE JEAN DE LA FONTAINE AB 0047
5119105 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119106 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119107 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119108 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119109 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119110 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119111 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119112 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119113 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119114 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119115 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119116 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119117 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 LACROIX ST OUEN 0004 RUE JEAN DE LA FONTAINE AB 0048
5119375 DU 6 RUE CARNOT 60 SARL 529898553 60 LACROIX ST OUEN 0006 RUE CARNOT AE 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.