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 PONT STE MAXENCE RUE DE LA REPUBLIQUE found 19 results

# Company Address REF Cadastre
5140074 S C I LAVENIR 60 SCI 803446111 60 PONT STE MAXENCE 0021 RUE DE LA REPUBLIQUE AE 0114
5140075 HINAYA 60 SCI 831797881 60 PONT STE MAXENCE 0042 RUE DE LA REPUBLIQUE AE 0129
5140117 AGNES CONIN 60 SCI 428968523 60 PONT STE MAXENCE 0019 RUE DE LA REPUBLIQUE AE 0265
5140123 SCI MANDINGUE 60 SCI 512718479 60 PONT STE MAXENCE 0036 RUE DE LA REPUBLIQUE AE 0327
5140140 TOTAL MARKETING FRANCE 60 SAS 531680445 60 PONT STE MAXENCE 0059 RUE DE LA REPUBLIQUE AE 0368
5140255 LA PLAINE 60 SCI 410297923 60 PONT STE MAXENCE 0024 RUE DE LA REPUBLIQUE AE 0550
5140256 LANSVATA 60 SCI 792556094 60 PONT STE MAXENCE 0026 RUE DE LA REPUBLIQUE AE 0567
5140500 COURAGE 60 SCI 825362627 60 PONT STE MAXENCE 0032 RUE DE LA REPUBLIQUE AE 0687
5141935 AG2C 60 SCI 488008715 60 PONT STE MAXENCE 0006 RUE DE LA REPUBLIQUE XA 0062
5141936 ADGARA 60 SCI 453740078 60 PONT STE MAXENCE 0009 RUE DE LA REPUBLIQUE XA 0068
5141938 S C I DES IGUANES 60 SCI 482483732 60 PONT STE MAXENCE 0015 RUE DE LA REPUBLIQUE XA 0081
5141939 S C I DES IGUANES 60 SCI 482483732 60 PONT STE MAXENCE 0015 RUE DE LA REPUBLIQUE XA 0081
5141940 S C I DES IGUANES 60 SCI 482483732 60 PONT STE MAXENCE 0015 RUE DE LA REPUBLIQUE XA 0081
5141941 BENELU 60 SCI 507568327 60 PONT STE MAXENCE 0001 RUE DE LA REPUBLIQUE XA 0086
5141942 BENELU 60 SCI 507568327 60 PONT STE MAXENCE 0001 RUE DE LA REPUBLIQUE XA 0087
5141944 LES SAUTRIAUTS 60 SCI 451983704 60 PONT STE MAXENCE 0008 RUE DE LA REPUBLIQUE XA 0097
5141945 LA ROSERAIE SAINTE MAXENCE 60 SCI 490393014 60 PONT STE MAXENCE 0008 RUE DE LA REPUBLIQUE XA 0097
5141946 DE LA BALEINAUSE 60 SCI 507871150 60 PONT STE MAXENCE 0011 RUE DE LA REPUBLIQUE XA 0099
5141947 S C I PONTLAB 60 SCI 528879331 60 PONT STE MAXENCE 0007 RUE DE LA REPUBLIQUE XA 0104

 

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.