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 THOUROTTE 0015 B found 20 results

# Company Address REF Cadastre
5151272 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0015 RUE 57 RI AB 0083
5151289 SAINT GOBAIN GLASS FRANCE 60 SAS 998269211 60 THOUROTTE 0017 RUE DE LA COOPERATIVE AC 0015
5151393 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151394 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151395 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151396 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151397 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151398 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151399 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151400 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0015 RUE JEAN JAURES AH 0220
5151496 AMAZONE 60 SCI 443025051 60 THOUROTTE 0019 RUE DU GENERAL DE GAULLE AK 0015
5151667 MARYANN 60 SCI 429508070 60 THOUROTTE 0059 PL DE LA REPUBLIQUE AL 0015
5151729 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 THOUROTTE 0015 RTE DE LONGUEIL ANNEL AN 0020
5151741 SCI LES AUBEPINES 60 SCI 753804947 60 THOUROTTE 0015 RUE DES AUBEPINES AP 0129
5151752 L L D 60 SCI 439244997 60 THOUROTTE 9002 RUE AMOUR BAILLON ZB 0194
5151753 L L D 60 SCI 439244997 60 THOUROTTE 9002 RUE AMOUR BAILLON ZB 0194
5151754 R A D B 60 SCI 501802359 60 THOUROTTE 0002 RUE AMOUR BAILLON ZB 0196
5151758 DE L ARONDE 60 SCI 444081921 60 THOUROTTE 0003 RUE AMOUR BAILLON ZB 0213
5151759 SCI DE LA VIEILLE EGLISE 60 SCI 413024647 60 THOUROTTE 9001 RUE AMOUR BAILLON ZB 0223
5151762 DES PRES 60 SCI 439283979 60 THOUROTTE 0010 RUE AMOUR BAILLON ZB 0267

 

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.