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 FLERS 0028 found 30 results

# Company Address REF Cadastre
506357 MULTIMAT AZUR 61 SARL 403470149 61 CHANU 0028 RUE DE FLERS B 0635
509949 MJPMC 61 SCI 494732571 61 FLERS 0028 LE BAS FILTROQUET AH 0042
510635 SCI EL PRADO 61 SCI 841961048 61 FLERS 0028 RUE DE LA GARE AS 0480
510769 DEPARTEMENT DE LORNE 61 DEPT 226100014 61 FLERS 0028 RUE DE BELFORT AS 0844
511171 SAGIM 61 SA 096220033 61 FLERS 0002 RUE DE LAQUILON AW 0374
511172 SAGIM 61 SA 096220033 61 FLERS 0006 RUE DE LAQUILON AW 0374
511173 SAGIM 61 SA 096220033 61 FLERS 0010 RUE DE LAQUILON AW 0374
511174 SAGIM 61 SA 096220033 61 FLERS 0014 RUE DE LAQUILON AW 0374
511175 SAGIM 61 SA 096220033 61 FLERS 0018 RUE DE LAQUILON AW 0374
511176 SAGIM 61 SA 096220033 61 FLERS 0022 RUE DE LAQUILON AW 0374
511177 SAGIM 61 SA 096220033 61 FLERS 0026 RUE DE LAQUILON AW 0374
511178 SAGIM 61 SA 096220033 61 FLERS 0001 RUE DE LAQUILON AW 0375
511179 SAGIM 61 SA 096220033 61 FLERS 0005 RUE DE LAQUILON AW 0375
511180 SAGIM 61 SA 096220033 61 FLERS 0009 RUE DE LAQUILON AW 0375
511181 SAGIM 61 SA 096220033 61 FLERS 0013 RUE DE LAQUILON AW 0376
511182 SAGIM 61 SA 096220033 61 FLERS 0017 RUE DE LAQUILON AW 0376
511183 SAGIM 61 SA 096220033 61 FLERS 0021 RUE DE LAQUILON AW 0376
511184 SAGIM 61 SA 096220033 61 FLERS 0025 RUE DE LAQUILON AW 0377
511185 SAGIM 61 SA 096220033 61 FLERS 0029 RUE DE LAQUILON AW 0377
511186 SAGIM 61 SA 096220033 61 FLERS 0033 RUE DE LAQUILON AW 0378
511187 SAGIM 61 SA 096220033 61 FLERS 0037 RUE DE LAQUILON AW 0378
511188 SAGIM 61 SA 096220033 61 FLERS 0041 RUE DE LAQUILON AW 0378
511189 SAGIM 61 SA 096220033 61 FLERS 0036 RUE DE LAQUILON AW 0379
511190 SAGIM 61 SA 096220033 61 FLERS 0030 RUE DE LAQUILON AW 0380
511222 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0028 RUE DU DOC MAUBERT AX 0209
511313 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0028 RUE MARIE CURIE AY 0369
511335 HLM LOGIS FAMILIAL 61 SA 096820121 61 FLERS 0028 IMP DE LA MENTHE AZ 0118
511833 FONDATION NORMANDIE GENERATIONS 61 FON 780956652 61 FLERS 0246 RUE JACQUES PREVERT YI 0028
515097 COMMUNE DE MENIL HUBERT SUR ORNE 61 COM 216102699 61 MENIL HUBERT SUR ORNE 0028 RTE DE FLERS AB 0007
517685 FAMILLES RURALES ASS DE ST CLAIR DE HALOUZE 61 U27166584 61 SAINT-CLAIR-DE-HALOUZE 0028 RUE DE FLERS C 0333

 

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.