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 61 CETON RUE DU THEIL found 21 results

# Company Address REF Cadastre
506009 GROUPE MP 61 SARL 339598500 61 CETON 0048 RUE DU THEIL AB 0035
506020 CETOPHARM 61 SCI U26972615 61 CETON 0019 RUE DU THEIL AB 0237
506021 PHARMACET 61 SCI 418389730 61 CETON 0023 RUE DU THEIL AB 0240
506022 DENIS 61 SCI 489223420 61 CETON 0018 RUE DU THEIL AB 0265
506039 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0086 RUE DU THEIL AB 0464
506049 L P F 61 SCI 535278733 61 CETON 0003 RUE DU THEIL AB 0571
506050 L P F 61 SCI 535278733 61 CETON 0003 RUE DU THEIL AB 0571
506072 COMMUNE DE CETON 61 COM 216100792 61 CETON 0014 RUE DU THEIL AB 0625
506073 DU CENTRE 61 SCI 381059534 61 CETON 0002 RUE DU THEIL AB 0645
506074 CARNAUD 61 SCI 348315474 61 CETON 0016 RUE DU THEIL AB 0648
506075 CC DES COLLINES DU PERCHE NORMAND 61 CCOM 200071504 61 CETON 0006 RUE DU THEIL AB 0650
506105 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0049 RUE DU THEIL B 0345
506106 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0053 RUE DU THEIL B 0345
506107 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0057 RUE DU THEIL B 0345
506108 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0059 RUE DU THEIL B 0346
506109 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0059 RUE DU THEIL B 0346
506110 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0059 RUE DU THEIL B 0346
506111 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0059 RUE DU THEIL B 0346
506112 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0059 RUE DU THEIL B 0346
506113 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0059 RUE DU THEIL B 0346
506114 LE LOGIS FAM SAHLM DE LA VILLE D ALENCON ET DE L ORNE 61 SA U15718225 61 CETON 0059 RUE DU THEIL B 0346

 

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.