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 0031 found 35 results

# Company Address REF Cadastre
509674 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0316
509675 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0316
509676 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0316
509677 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0316
509678 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0316
509679 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0316
509743 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509744 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509745 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509746 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509747 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509748 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509749 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509750 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509751 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509752 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0528
509753 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0529
509754 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0529
509755 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0529
509756 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0529
509757 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 FLERS 0031 RUE DE LA ONZIEME DB AB 0529
509921 WARMINSTER 61 SCI 492855366 61 FLERS 0031 RUE DE WARMINSTER AC 0890
510578 ESPERANCE DE L 61 SCI 404868234 61 FLERS 0031 PL SAINT GERMAIN AS 0102
510579 ESPERANCE DE L 61 SCI 404868234 61 FLERS 0031 PL SAINT GERMAIN AS 0102
510656 DLJL 61 SCI 479984940 61 FLERS 0031 RUE VICTOR HUGO AS 0507
510657 DLJL 61 SCI 479984940 61 FLERS 0031 RUE VICTOR HUGO AS 0507
510658 DLJL 61 SCI 479984940 61 FLERS 0031 RUE VICTOR HUGO AS 0507
511698 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0031 RUE DES CASTORS BE 0366
511805 BEMA 61 SCI 504039959 61 FLERS 0031 RUE RICHARD LENOIR BL 0016
511806 BEMA 61 SCI 504039959 61 FLERS 0031 RUE RICHARD LENOIR BL 0016
511807 BEMA 61 SCI 504039959 61 FLERS 0031 RUE RICHARD LENOIR BL 0016
511808 BEMA 61 SCI 504039959 61 FLERS 0031 RUE RICHARD LENOIR BL 0016
511809 BEMA 61 SCI 504039959 61 FLERS 0031 RUE RICHARD LENOIR BL 0016
511810 BEMA 61 SCI 504039959 61 FLERS 0031 RUE RICHARD LENOIR BL 0016
518151 LICHTLE TRAITEUR FLERS SARL 61 SARL 377557244 61 SAINT GEORGES DES GROSEILLERS 5033 RUE SAINT ELOI AS 0031

 

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.