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 MORTAGNE-AU-PERCHE RUE DES QUINZE FUSILLES found 37 results

# Company Address REF Cadastre
515455 CAP 2030 61 SCI 533149050 61 MORTAGNE-AU-PERCHE 0045 RUE DES QUINZE FUSILLES AB 0302
515456 CAP 2030 61 SCI 533149050 61 MORTAGNE-AU-PERCHE 0045 RUE DES QUINZE FUSILLES AB 0302
515457 THIERSYL 61 SCI 402944813 61 MORTAGNE-AU-PERCHE 0031 RUE DES QUINZE FUSILLES AB 0309
515458 SCI JUMAX 61 SCI 803374149 61 MORTAGNE-AU-PERCHE 0029 RUE DES QUINZE FUSILLES AB 0310
515461 SCI DES MARCHANDS 61 SCI 348935271 61 MORTAGNE-AU-PERCHE 0013 RUE DES QUINZE FUSILLES AB 0329
515462 LES LAVANDIERES 61 SCI 488380981 61 MORTAGNE-AU-PERCHE 0009 RUE DES QUINZE FUSILLES AB 0341
515463 LES LAVANDIERES 61 SCI 488380981 61 MORTAGNE-AU-PERCHE 0009 RUE DES QUINZE FUSILLES AB 0341
515464 LES LAVANDIERES 61 SCI 488380981 61 MORTAGNE-AU-PERCHE 0009 RUE DES QUINZE FUSILLES AB 0341
515508 CAISSE DE CREDIT MUTUEL DE MORTAGNE 61 U26912690 61 MORTAGNE-AU-PERCHE 0003 RUE DES QUINZE FUSILLES AB 0681
515538 COMMUNE DE MORTAGNE AU PERCHE 61 COM 216102939 61 MORTAGNE-AU-PERCHE 0069 RUE DES QUINZE FUSILLES AC 0239
515539 COMMUNE DE MORTAGNE AU PERCHE 61 COM 216102939 61 MORTAGNE-AU-PERCHE 0069 RUE DES QUINZE FUSILLES AC 0239
515540 COMMUNE DE MORTAGNE AU PERCHE 61 COM 216102939 61 MORTAGNE-AU-PERCHE 0069 RUE DES QUINZE FUSILLES AC 0239
515569 SCI DU 22 GRANDE RUE 61 SCI U27112865 61 MORTAGNE-AU-PERCHE 0022 RUE DES QUINZE FUSILLES AD 0232
515572 ASS DES MAISONS FAM D APPRENTISSAGE RURAL DE GARCONS 61 U27111269 61 MORTAGNE-AU-PERCHE 0050 RUE DES QUINZE FUSILLES AD 0252
515574 SCI FOSSE FAMILY 61 SCI 532899473 61 MORTAGNE-AU-PERCHE 0032 RUE DES QUINZE FUSILLES AD 0277
515575 B IMMO INVEST 61 SARL 801941493 61 MORTAGNE-AU-PERCHE 0028 RUE DES QUINZE FUSILLES AD 0278
515576 SCI FOSSE FAMILY 61 SCI 532899473 61 MORTAGNE-AU-PERCHE 0030 RUE DES QUINZE FUSILLES AD 0279
515600 COMMUNE DE MORTAGNE AU PERCHE 61 COM 216102939 61 MORTAGNE-AU-PERCHE 0048 RUE DES QUINZE FUSILLES AD 0434
515601 COMMUNE DE MORTAGNE AU PERCHE 61 COM 216102939 61 MORTAGNE-AU-PERCHE 0048 RUE DES QUINZE FUSILLES AD 0434
515602 COMMUNE DE MORTAGNE AU PERCHE 61 COM 216102939 61 MORTAGNE-AU-PERCHE 0048 RUE DES QUINZE FUSILLES AD 0434
515603 COMMUNE DE MORTAGNE AU PERCHE 61 COM 216102939 61 MORTAGNE-AU-PERCHE 0048 RUE DES QUINZE FUSILLES AD 0434
515605 HBSI 61 SCI 480501097 61 MORTAGNE-AU-PERCHE 0058 RUE DES QUINZE FUSILLES AD 0493
515606 HBSI 61 SCI 480501097 61 MORTAGNE-AU-PERCHE 0058 RUE DES QUINZE FUSILLES AD 0493
515607 HBSI 61 SCI 480501097 61 MORTAGNE-AU-PERCHE 0058 RUE DES QUINZE FUSILLES AD 0493
515608 HBSI 61 SCI 480501097 61 MORTAGNE-AU-PERCHE 0058 RUE DES QUINZE FUSILLES AD 0493
515609 HBSI 61 SCI 480501097 61 MORTAGNE-AU-PERCHE 0058 RUE DES QUINZE FUSILLES AD 0493
515688 PHENIX 61 SCI 788682276 61 MORTAGNE-AU-PERCHE 0004 RUE DES QUINZE FUSILLES AH 0010
515689 PHENIX 61 SCI 788682276 61 MORTAGNE-AU-PERCHE 0004 RUE DES QUINZE FUSILLES AH 0010
515691 SCI DE LA MOTTE 61 SCI 821915865 61 MORTAGNE-AU-PERCHE 0006 RUE DES QUINZE FUSILLES AH 0013
515695 SCI ARTHURINE 1 61 SCI 399745470 61 MORTAGNE-AU-PERCHE 0014 RUE DES QUINZE FUSILLES AH 0028
515696 AZAD 61 SCI 524545431 61 MORTAGNE-AU-PERCHE 0018 RUE DES QUINZE FUSILLES AH 0029
515697 AZAD 61 SCI 524545431 61 MORTAGNE-AU-PERCHE 0018 RUE DES QUINZE FUSILLES AH 0029
515758 PHENIX 61 SCI 788682276 61 MORTAGNE-AU-PERCHE 0002 RUE DES QUINZE FUSILLES AH 0624
515774 DU 1 RUE DE PARIS 61 SCI 351127097 61 MORTAGNE-AU-PERCHE 0016 RUE DES QUINZE FUSILLES AH 0744
515775 DU 1 RUE DE PARIS 61 SCI 351127097 61 MORTAGNE-AU-PERCHE 0016 RUE DES QUINZE FUSILLES AH 0744
515776 DU 1 RUE DE PARIS 61 SCI 351127097 61 MORTAGNE-AU-PERCHE 0016 RUE DES QUINZE FUSILLES AH 0744
515777 DU 1 RUE DE PARIS 61 SCI 351127097 61 MORTAGNE-AU-PERCHE 0016 RUE DES QUINZE FUSILLES AH 0744

 

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.