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 LURE 0027 found 41 results

# Company Address REF Cadastre
7083710 JONQUILLES DES 70 SCI 352983902 70 FROTEY-LES-LURE 5165 BESSE DU CREUX DE L ENFER ZE 0027
7087487 SCI AMA 70 SCI U23030818 70 LURE 0027 ESP CHARLES DE GAULLE AH 0030
7087488 SCI AMA 70 SCI U23030818 70 LURE 0027 ESP CHARLES DE GAULLE AH 0030
7087585 SCI FAMILLE GOSZKA GILLES 70 SCI 820830784 70 LURE 0027 RUE HENRY MARSOT AH 0544
7087586 SCI FAMILLE GOSZKA GILLES 70 SCI 820830784 70 LURE 0027 RUE HENRY MARSOT AH 0544
7087587 SCI FAMILLE GOSZKA GILLES 70 SCI 820830784 70 LURE 0027 RUE HENRY MARSOT AH 0544
7087588 SCI FAMILLE GOSZKA GILLES 70 SCI 820830784 70 LURE 0027 RUE HENRY MARSOT AH 0544
7087589 SCI FAMILLE GOSZKA GILLES 70 SCI 820830784 70 LURE 0027 RUE HENRY MARSOT AH 0544
7087590 SCI FAMILLE GOSZKA GILLES 70 SCI 820830784 70 LURE 0027 RUE HENRY MARSOT AH 0544
7087706 SCI LUMIERE 70 SCI 823521935 70 LURE 0027 RUE DE LA GARE AI 0091
7087707 SCI LUMIERE 70 SCI 823521935 70 LURE 0027 RUE DE LA GARE AI 0091
7087821 FONCIERE DE LURE 70 SCI 818940983 70 LURE 0027 AV DE LA REPUBLIQUE AI 0351
7087822 FONCIERE DE LURE 70 SCI 818940983 70 LURE 0027 AV DE LA REPUBLIQUE AI 0351
7087823 FONCIERE DE LURE 70 SCI 818940983 70 LURE 0027 AV DE LA REPUBLIQUE AI 0351
7087824 FONCIERE DE LURE 70 SCI 818940983 70 LURE 0027 AV DE LA REPUBLIQUE AI 0351
7087881 GONIN 70 SCI 799953476 70 LURE 0027 AV CARNOT AK 0417
7087882 GONIN 70 SCI 799953476 70 LURE 0027 AV CARNOT AK 0417
7088053 FOCUS 70 SCI 430128637 70 LURE 0027 RUE DU MAGNY AO 0156
7088054 FOCUS 70 SCI 430128637 70 LURE 0027 RUE DU MAGNY AO 0156
7088055 FOCUS 70 SCI 430128637 70 LURE 0027 RUE DU MAGNY AO 0156
7088056 FOCUS 70 SCI 430128637 70 LURE 0027 RUE DU MAGNY AO 0156
7088057 FOCUS 70 SCI 430128637 70 LURE 0027 RUE DU MAGNY AO 0156
7088058 FOCUS 70 SCI 430128637 70 LURE 0027 RUE DU MAGNY AO 0156
7088059 FOCUS 70 SCI 430128637 70 LURE 0027 RUE DU MAGNY AO 0156
7088183 COMMUNE DE LURE 70 COM 217003102 70 LURE 0027 RUE DU DOCTEUR DEUBEL AS 0186
7088238 SCI LE CHAPITRE 70 SCI U16148704 70 LURE 0008 RUE KLEBER AV 0027
7088528 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088529 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088530 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088531 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088532 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088533 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088534 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088535 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088536 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088537 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088538 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088539 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088540 HABITAT 70 70 EPIC 399606185 70 LURE 0027 RUE MARECHAL DE TASSIGNY AY 0142
7088745 MABER 70 SCI 389962333 70 LURE 0010 RUE DES PLATANES BA 0027
7088766 IMMALDI ET COMPAGNIE 70 SAS 378568638 70 LURE 0027 RTE DE BELFORT BC 0029

 

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.