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 PARIS found 43 results

# Company Address REF Cadastre
509841 HOPE 61 SCI U20249027 61 FLERS 0144 RUE DE PARIS AC 0130
509846 NJC COLLET 61 SCI 793092966 61 FLERS 0078 RUE DE PARIS AC 0235
509847 NJC COLLET 61 SCI 793092966 61 FLERS 0080 RUE DE PARIS AC 0236
509848 NJC COLLET 61 SCI 793092966 61 FLERS 0080 RUE DE PARIS AC 0236
509849 SCI DU 102 RUE DE PARIS 61 SCI U27134495 61 FLERS 0102 RUE DE PARIS AC 0246
509850 SCI DU 102 RUE DE PARIS 61 SCI U27134495 61 FLERS 0102 RUE DE PARIS AC 0246
509851 SCI DES OLIVIERS 61 SCI 531767929 61 FLERS 0114 RUE DE PARIS AC 0254
509852 SCI DES OLIVIERS 61 SCI 531767929 61 FLERS 0114 RUE DE PARIS AC 0254
509853 CAPUCINE 61 SCI 538894270 61 FLERS 0134 RUE DE PARIS AC 0267
509858 LE CAILLOU 61 SCI 443294954 61 FLERS 0117 RUE DE PARIS AC 0307
509859 LE CAILLOU 61 SCI 443294954 61 FLERS 0119 RUE DE PARIS AC 0307
509860 LE CAILLOU 61 SCI 443294954 61 FLERS 0119 RUE DE PARIS AC 0307
509867 UDAF DU CALVADOS 61 U19594887 61 FLERS 0034 RUE DE PARIS AC 0454
509873 LEANNE 61 SCI 504333428 61 FLERS 0003 RUE DE PARIS AC 0469
509874 SCI FRANKELLY 61 SCI 839728698 61 FLERS 0001 RUE DE PARIS AC 0473
509875 SCI FRANKELLY 61 SCI 839728698 61 FLERS 0003 RUE DE PARIS AC 0473
509876 MAISON DROUIN 61 SCI 851042606 61 FLERS 0005 RUE DE PARIS AC 0474
509877 SCI RD FLERS PARIS 61 SCI 850532136 61 FLERS 9002 RUE DE LA FERRIERE PERCY AC 0506
509878 SOCIETE CIVILE IMMOBILIERE 10 PARIS 61 SCI 824343792 61 FLERS 0010 RUE DE PARIS AC 0510
509889 BOCAGE 61 SCI 822902631 61 FLERS 0152 RUE DE PARIS AC 0602
509893 RALU GAULTIER 61 SCI 441112232 61 FLERS 0072 RUE DE PARIS AC 0703
509894 SAINT JEAN 61 SCI 443688593 61 FLERS 0072 RUE DE PARIS AC 0703
509895 RALU GAULTIER 61 SCI 441112232 61 FLERS 0074 RUE DE PARIS AC 0706
509908 DES PIVOINES 61 SCI 441530649 61 FLERS 0179 RUE DE PARIS AC 0804
509909 DES PIVOINES 61 SCI 441530649 61 FLERS 0179 RUE DE PARIS AC 0804
509911 SCI JODAGE 61 SCI 403472368 61 FLERS 0130 RUE DE PARIS AC 0858
509927 SCI DU 32 RUE HENRI VENIARD 61 SCI 397582214 61 FLERS 0215 RUE DE PARIS AD 0219
509928 SAMS 61 SCI 443106273 61 FLERS 0210 RUE DE PARIS AD 0259
509929 SAMS 61 SCI 443106273 61 FLERS 0210 RUE DE PARIS AD 0259
509930 SAMS 61 SCI 443106273 61 FLERS 0210 RUE DE PARIS AD 0259
509931 SAMS 61 SCI 443106273 61 FLERS 0216 RUE DE PARIS AD 0261
509932 SCI PEIGNEY 61 SCI 850123977 61 FLERS 0250 RUE DE PARIS AD 0283
509937 JC 61 SCI 844319087 61 FLERS 0204 RUE DE PARIS AD 0381
509938 JC 61 SCI 844319087 61 FLERS 0204 RUE DE PARIS AD 0381
509939 JC 61 SCI 844319087 61 FLERS 0204 RUE DE PARIS AD 0382
509940 JC 61 SCI 844319087 61 FLERS 0204 RUE DE PARIS AD 0382
509941 PASEB 61 SCI 838842797 61 FLERS 0253 RUE DE PARIS AD 0384
509942 SW AN 61 SCI 420871592 61 FLERS 0184 RUE DE PARIS AD 0458
509945 SCI CHARBONNIERE 61 SCI 798480778 61 FLERS 0295 RUE DE PARIS AD 0584
509950 SCI LE PETIT MONDE DA K 61 SCI 801626516 61 FLERS 0358 RUE DE PARIS AI 0302
510636 SCI PARIS-GRANVILLE 61 SCI 823179536 61 FLERS 0022 RUE DE LA GARE AS 0483
510637 SCI PARIS-GRANVILLE 61 SCI 823179536 61 FLERS 0018 RUE DE LA GARE AS 0483
510770 SCI PARIS-GRANVILLE 61 SCI 823179536 61 FLERS 0018 RUE DE LA GARE AS 0872

 

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.