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 GRAY RUE DU MARCHE found 33 results

# Company Address REF Cadastre
7083956 DUNAVE 70 SCI 450514112 70 GRAY 0007 RUE DU MARCHE AB 0155
7083957 FANGIO 70 SCI 815150172 70 GRAY 0005 RUE DU MARCHE AB 0156
7083958 FANGIO 70 SCI 815150172 70 GRAY 0005 RUE DU MARCHE AB 0156
7083959 OPALE M1 70 SCI 449945781 70 GRAY 0003 RUE DU MARCHE AB 0157
7084273 DE ST PIERRE 70 SCI 821233467 70 GRAY 0026 RUE DU MARCHE AC 0141
7084274 DE ST PIERRE 70 SCI 821233467 70 GRAY 0026 RUE DU MARCHE AC 0141
7084275 DE ST PIERRE 70 SCI 821233467 70 GRAY 0026 RUE DU MARCHE AC 0141
7084276 SOGAL 70 SCI 380607903 70 GRAY 0022 RUE DU MARCHE AC 0142
7084277 SOGAL 70 SCI 380607903 70 GRAY 0022 RUE DU MARCHE AC 0142
7084278 VICA 70 SCI 385264452 70 GRAY 0016 RUE DU MARCHE AC 0149
7084279 VICA 70 SCI 385264452 70 GRAY 0016 RUE DU MARCHE AC 0149
7084280 VICA 70 SCI 385264452 70 GRAY 0016 RUE DU MARCHE AC 0149
7084281 SCI ULYSSE 70 SCI 798355822 70 GRAY 0014 RUE DU MARCHE AC 0150
7084284 HORUS 70 SCI 418085411 70 GRAY 0012 RUE DU MARCHE AC 0152
7084285 HORUS 70 SCI 418085411 70 GRAY 0012 RUE DU MARCHE AC 0152
7084286 SCI NEFER 70 SCI 410629067 70 GRAY 0012 RUE DU MARCHE AC 0152
7084287 CHEPHREN 70 SARL 408504843 70 GRAY 0012 RUE DU MARCHE AC 0152
7084288 AZBOUR 70 SCI 395136500 70 GRAY 0010 RUE DU MARCHE AC 0153
7084289 AZBOUR 70 SCI 395136500 70 GRAY 0010 RUE DU MARCHE AC 0153
7084290 AZBOUR 70 SCI 395136500 70 GRAY 0010 RUE DU MARCHE AC 0153
7084327 LE CONNETABLE 70 SCI 824297394 70 GRAY 0006 RUE DU MARCHE AC 0352
7084330 RIVE DE LA SAONE 70 SCI 410334635 70 GRAY 0029 RUE DU MARCHE AC 0385
7084331 RIVE DE LA SAONE 70 SCI 410334635 70 GRAY 0029 RUE DU MARCHE AC 0385
7084332 RIVE DE LA SAONE 70 SCI 410334635 70 GRAY 0029 RUE DU MARCHE AC 0385
7084371 COMMUNE DE GRAY 70 COM 217002799 70 GRAY 0004 RUE DU MARCHE AC 0605
7084372 HABITAT 70 70 EPIC 399606185 70 GRAY 0017 RUE DU MARCHE AC 0607
7084373 D R LOCATION 70 SCI 400349973 70 GRAY 0015 RUE DU MARCHE AC 0607
7084382 HABITAT 70 70 EPIC 399606185 70 GRAY 0011 RUE DU MARCHE AC 0608
7084383 HABITAT 70 70 EPIC 399606185 70 GRAY 0011 RUE DU MARCHE AC 0608
7084398 HABITAT 70 70 EPIC 399606185 70 GRAY 0021 RUE DU MARCHE AC 0629
7084399 HABITAT 70 70 EPIC 399606185 70 GRAY 0021 RUE DU MARCHE AC 0629
7084400 HABITAT 70 70 EPIC 399606185 70 GRAY 0021 RUE DU MARCHE AC 0629
7084401 HABITAT 70 70 EPIC 399606185 70 GRAY 0021 RUE DU MARCHE AC 0629

 

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.