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 RUE DE LA BOULE found 33 results

# Company Address REF Cadastre
509652 SCI DE LA BOULE 61 SCI 850918541 61 FLERS 0081 RUE DE LA BOULE AB 0192
509653 SCI DE LA BOULE 61 SCI 850918541 61 FLERS 0081 RUE DE LA BOULE AB 0192
509654 SCI DE LA BOULE 61 SCI 850918541 61 FLERS 0081 RUE DE LA BOULE AB 0193
509655 SCI DE LA BOULE 61 SCI 850918541 61 FLERS 0081 RUE DE LA BOULE AB 0193
509656 SCI DE LA POTERIE 61 SCI 314614850 61 FLERS 0080 RUE DE LA BOULE AB 0247
509658 LE MENN 61 SCI 424087054 61 FLERS 0003 RUE DE LA BOULE AB 0275
509659 LE MENN 61 SCI 424087054 61 FLERS 0003 RUE DE LA BOULE AB 0275
509660 LE MENN 61 SCI 424087054 61 FLERS 0003 RUE DE LA BOULE AB 0275
509661 LE MENN 61 SCI 424087054 61 FLERS 0003 RUE DE LA BOULE AB 0275
509662 MATIAS 61 SCI 492430657 61 FLERS 0007 RUE DE LA BOULE AB 0276
509663 SCI BFI 61 SCI 538589086 61 FLERS 0013 RUE DE LA BOULE AB 0278
509664 SCI BFI 61 SCI 538589086 61 FLERS 0013 RUE DE LA BOULE AB 0278
509666 LES TROIS MOULINS DANTIBES 61 SCI 439715103 61 FLERS 0040 RUE DE LA BOULE AB 0286
509671 CI2F 61 SCI 815289863 61 FLERS 0032 RUE DE LA BOULE AB 0293
509722 MEDIANE 61 SCI 450718275 61 FLERS 0012 RUE DE LA BOULE AB 0394
509735 LA GALONNIERE 61 SC 539150953 61 FLERS 0093 RUE DE LA BOULE AB 0464
509736 SYNDICAT DE COPROPRIETE DE LENCLOS DU CEDRE 61 U27146972 61 FLERS 0097 RUE DE LA BOULE AB 0464
509758 BANQUE CIC NORD OUEST 61 SA 455502096 61 FLERS 0010 RUE DE LA BOULE AB 0549
509759 BANQUE CIC NORD OUEST 61 SA 455502096 61 FLERS 0010 RUE DE LA BOULE AB 0549
509760 BANQUE CIC NORD OUEST 61 SA 455502096 61 FLERS 0008 RUE DE LA BOULE AB 0550
509763 HOMOS FAMILY M E 61 SCI 802965004 61 FLERS 0029 RUE DE LA BOULE AB 0564
509764 281-283 RUE DE DOMFRONT 61 SC 527677173 61 FLERS 0023 RUE DE LA BOULE AB 0564
509765 EDON MARPAUD 61 SCI 377961487 61 FLERS 0019 RUE DE LA BOULE AB 0564
509766 HOMOS FAMILY M E 61 SCI 802965004 61 FLERS 0019 RUE DE LA BOULE AB 0564
509803 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509804 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509805 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509806 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509807 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509808 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509809 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509810 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661
509811 OFFICE PUBLIC DE LHABITAT DE LORNE 61 EPIC 495176158 61 FLERS 0066 RUE DE LA BOULE AB 0661

 

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.