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 RUE DE LA GARE found 25 results

# Company Address REF Cadastre
7087702 SCI BP 70 SC 478292998 70 LURE 0001 RUE DE LA GARE AI 0077
7087703 GLFT 70 SCI 839656717 70 LURE 0005 RUE DE LA GARE AI 0079
7087705 DES GOURMANDS 70 SCI 752888479 70 LURE 0015 RUE DE LA GARE AI 0084
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
7087711 SCI 3K 70 SCI 535390942 70 LURE 0037 RUE DE LA GARE AI 0099
7087713 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE 70 SA 542820352 70 LURE 0024 RUE DE LA GARE AI 0111
7087714 RUFIA 70 SCI 820872083 70 LURE 0024 RUE DE LA GARE AI 0111
7087715 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE 70 SA 542820352 70 LURE 0024 RUE DE LA GARE AI 0111
7087716 RUFIA 70 SCI 820872083 70 LURE 0024 RUE DE LA GARE AI 0111
7087717 SOCIETE CIVILE IMMOBILIERE DU 22 1ER 70 SCI U22930740 70 LURE 0022 RUE DE LA GARE AI 0112
7087718 DU 22 RUE DE LA GARE 70 SCI 477746820 70 LURE 0022 RUE DE LA GARE AI 0112
7087719 SCI SANDRA 70 SCI 844326934 70 LURE 0020 RUE DE LA GARE AI 0113
7087720 FONT DE LA 70 SCI 343262663 70 LURE 0018 RUE DE LA GARE AI 0114
7087721 FONT DE LA 70 SCI 343262663 70 LURE 0018 RUE DE LA GARE AI 0114
7087722 MDK 70 SCI 518564380 70 LURE 0014 RUE DE LA GARE AI 0116
7087723 MDK 70 SCI 518564380 70 LURE 0014 RUE DE LA GARE AI 0116
7087724 MDK 70 SCI 518564380 70 LURE 0014 RUE DE LA GARE AI 0116
7087727 SAVITROYES 70 SC 322847740 70 LURE 0004 RUE DE LA GARE AI 0124
7087811 LES USIERS 70 SCI 794909309 70 LURE 0025 RUE DE LA GARE AI 0342
7087812 LES USIERS 70 SCI 794909309 70 LURE 0025 RUE DE LA GARE AI 0342
7087829 NEOLIA 70 SA 305918732 70 LURE 0040 RUE DE LA GARE AI 0362
7087830 NEOLIA 70 SA 305918732 70 LURE 0040 RUE DE LA GARE AI 0362
7087831 NEOLIA 70 SA 305918732 70 LURE 0040 RUE DE LA GARE AI 0362
7087832 NEOLIA 70 SA 305918732 70 LURE 0040 RUE DE LA GARE AI 0362

 

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.