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 70 FAVERNEY 0002 A found 28 results

# Company Address REF Cadastre
7080382 SCI DU GRAND MONT 70 SCI 388564916 70 BREUREY-LES-FAVERNEY 0002 PL DE LA MAIRIE E 0185
7080383 ENEDIS 70 SA 444608442 70 BREUREY-LES-FAVERNEY 0002 RUE THIEBAUT DIT GOUSSET E 0233
7080384 COMMUNE DE BREUREY-LES-FAVERNEY 70 COM 217000959 70 BREUREY-LES-FAVERNEY 0002 RUE DE LA FONTAINE E 0261
7080388 COMMUNE DE BREUREY-LES-FAVERNEY 70 COM 217000959 70 BREUREY-LES-FAVERNEY 0002 RUE DE LA PRESLE E 0270
7080390 COMMUNE DE BREUREY-LES-FAVERNEY 70 COM 217000959 70 BREUREY-LES-FAVERNEY 0002 RUE DES PETITS CABOTS E 0337
7080400 CANTOPOGI 70 SCI 824397772 70 BREUREY-LES-FAVERNEY 0002 PL JOLY DE COLOMBE E 0516
7081916 SCI MAGACE 70 SCI 531965663 70 CUBRY-LES-FAVERNEY 0002 RUE DE LA BEAUCHIE ZE 0058
7082768 ASS LOCALE AIDE DOMICILE MILIEU RURAL AMANCE ENVIRONS 70 U22995190 70 FAVERNEY 0002 RUE BOSSUET AB 0181
7082771 LES GOUTY 70 SCI 504728064 70 FAVERNEY 0002 RUE THIERS AB 0247
7082820 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 AV DE LA GARE AB 0553
7082821 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 AV DE LA GARE AB 0553
7082822 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 AV DE LA GARE AB 0553
7082823 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 AV DE LA GARE AB 0553
7082830 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082831 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082832 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082833 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082834 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082835 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082836 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082837 COMMUNE DE FAVERNEY 70 COM 217002286 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0664
7082838 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0665
7082839 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0665
7082840 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0665
7082841 HABITAT 70 70 EPIC 399606185 70 FAVERNEY 0002 PL DU GENERAL DE GAULLE AB 0665
7082859 CC TERRES DE SAONE 70 CCOM 200041879 70 FAVERNEY 0002 RUE PASTEUR AB 0798
7082867 SARACH 70 SCI 340315860 70 FAVERNEY 0002 RUE DU 16 AOUT 1944 AC 0119
7082919 LANCIEN MOULIN DE LABBE 70 SCI 419254867 70 FLEUREY-LES-FAVERNEY 0025 RTE D AMONCOURT D 0418

 

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.