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 GY GR GRANDE RUE found 27 results

# Company Address REF Cadastre
7085244 SOCIETE CIVILE IMMOBILIERE LA TOUROUGE 70 SCI U22760497 70 GY 0096 GR GRANDE RUE E 0918
7085250 LE MORIMONT 70 SCI 349671297 70 GY 0013 GR GRANDE RUE F 0246
7085251 HABITAT 70 70 EPIC 399606185 70 GY 0011 GR GRANDE RUE F 0247
7085252 HABITAT 70 70 EPIC 399606185 70 GY 0011 GR GRANDE RUE F 0247
7085253 HABITAT 70 70 EPIC 399606185 70 GY 0011 GR GRANDE RUE F 0247
7085254 HABITAT 70 70 EPIC 399606185 70 GY 0011 GR GRANDE RUE F 0247
7085255 HABITAT 70 70 EPIC 399606185 70 GY 0011 GR GRANDE RUE F 0247
7085256 ROCHE-JEUNE 70 SCI 789305414 70 GY 0007 GR GRANDE RUE F 0249
7085257 AU PETIT NAIN 70 SCI 407937176 70 GY 0003 GR GRANDE RUE F 0253
7085258 AU PETIT NAIN 70 SCI 407937176 70 GY 0003 GR GRANDE RUE F 0253
7085259 JBLM 70 SCI 419360086 70 GY 0014 GR GRANDE RUE F 0267
7085260 JBLM 70 SCI 419360086 70 GY 0018 GR GRANDE RUE F 0268
7085261 AZUR INVEST 70 SAS 821147865 70 GY 0036 GR GRANDE RUE F 0389
7085265 GUILLOT-JANIN 70 SCI 799630488 70 GY 0046 GR GRANDE RUE F 0533
7085269 HABITAT 70 70 EPIC 399606185 70 GY 0064 GR GRANDE RUE F 0740
7085271 SOCIETE CIVILE IMMOBILIERE DU PANAMA 70 SCI U22809908 70 GY 0023 GR GRANDE RUE F 0810
7085272 SOCIETE CIVILE IMMOBILIERE DU PANAMA 70 SCI U22809908 70 GY 0023 GR GRANDE RUE F 0810
7085273 SOCIETE CIVILE IMMOBILIERE DU PANAMA 70 SCI U22809908 70 GY 0023 GR GRANDE RUE F 0810
7085274 SOCIETE CIVILE IMMOBILIERE DU PANAMA 70 SCI U22809908 70 GY 0023 GR GRANDE RUE F 0810
7085276 HABITAT 70 70 EPIC 399606185 70 GY 0100 GR GRANDE RUE F 0936
7085277 HABITAT 70 70 EPIC 399606185 70 GY 0100 GR GRANDE RUE F 0936
7085278 DEPARTEMENT DE HAUTE SAONE 70 DEPT 227000015 70 GY 0086 GR GRANDE RUE F 0937
7085279 COMMUNE DE GY 70 COM 217002823 70 GY 0088 GR GRANDE RUE F 0939
7085283 DES MONTS DE GY 70 SCI 395075252 70 GY 0020 GR GRANDE RUE F 1053
7085284 DES MONTS DE GY 70 SCI 395075252 70 GY 0020 GR GRANDE RUE F 1053
7085285 DES MONTS DE GY 70 SCI 395075252 70 GY 0020 GR GRANDE RUE F 1053
7085295 DIOCESAINE DE BESANCON 70 ASS 778298372 70 GY 0027 GR GRANDE RUE F 1209

 

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.