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 VENETTE 0001 found 16 results

# Company Address REF Cadastre
5152786 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152787 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152793 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152794 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152795 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152796 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152797 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152798 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VENETTE 0001 SQ MAURICE RAVEL AA 0133
5152799 CARTON HARRISSART 60 SCI 812269512 60 VENETTE 0001 RUE DE COMPIEGNE AB 0001
5152932 SERVICE DE LA NAVIGATION DE LA SEINE 60 U17860147 60 VENETTE 0001 VC BARRAGE DE VENETTE AC 0095
5153133 DEROYE 60 SCI 422318782 60 VENETTE 0001 RUE ANDRE MELLENNE AI 0019
5153184 2COLONNES 60 SCI 832881155 60 VENETTE 0001 RUE RUE DES METIERS AL 0086
5153185 2COLONNES 60 SCI 832881155 60 VENETTE 0001 RUE RUE DES METIERS AL 0086
5153188 SONODA 60 SAS 343838934 60 VENETTE 0001 AV DE L EUROPE AL 0096
5153189 SONODA 60 SAS 343838934 60 VENETTE 0001 AV DE L EUROPE AL 0096
5153190 SONODA 60 SAS 343838934 60 VENETTE 0001 AV DE L EUROPE AL 0096

 

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.