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 VILLERS ST PAUL 2001 found 41 results

# Company Address REF Cadastre
5154718 COMMUNAUTE D AGGLOMERATION CREILLOISE 60 COAG 246000111 60 VILLERS ST PAUL 2001 RUE CHARLES NOTAIRE AB 0135
5154719 COMMUNAUTE D AGGLOMERATION CREILLOISE 60 COAG 246000111 60 VILLERS ST PAUL 2001 RUE CHARLES NOTAIRE AB 0135
5154720 COMMUNAUTE D AGGLOMERATION CREILLOISE 60 COAG 246000111 60 VILLERS ST PAUL 2001 RUE CHARLES NOTAIRE AB 0135
5154737 ENEDIS 60 SA 444608442 60 VILLERS ST PAUL 2001 RUE ARISTIDE BRIAND AB 0265
5154919 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154920 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154921 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154922 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154923 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154924 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154925 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154926 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154927 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154928 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154929 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154930 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154931 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154932 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154933 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154934 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154935 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154936 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154937 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154938 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154939 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154940 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154941 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154942 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154943 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154944 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154945 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154946 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154947 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154948 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154949 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 VILLERS ST PAUL 2001 RUE DENIS PAPIN AE 0013
5154960 ENEDIS 60 SA 444608442 60 VILLERS ST PAUL 2001 RUE JULES UHRY AE 0143
5155021 ZEHAR 60 SCI 482656386 60 VILLERS ST PAUL 2001 RUE VICTOR GRIGNARD AH 0085
5155022 ZEHAR 60 SCI 482656386 60 VILLERS ST PAUL 2001 RUE VICTOR GRIGNARD AH 0085
5155032 SOCIETE NATIONALE SNCF 60 SA 552049447 60 VILLERS ST PAUL 2001 IMP DE LA GARE AI 0213
5155035 TOTAL MARKETING FRANCE 60 SAS 531680445 60 VILLERS ST PAUL 2001 VOIE INDUSTRIELLE AI 0228
5155062 ENEDIS 60 SA 444608442 60 VILLERS ST PAUL 2001 RUE ALBERT THOMAS AL 0183

 

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.