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 VAIVRE-ET-MONTOILLE AV DU LAC found 17 results

# Company Address REF Cadastre
7095624 ENEDIS 70 SA 444608442 70 VAIVRE-ET-MONTOILLE 5002 AV DU LAC BC 0005
7095714 SCI PRES DU LAC 70 SCI U15490531 70 VAIVRE-ET-MONTOILLE 0012 AV DES RIVES DU LAC BC 0033
7095715 SCI PRES DU LAC 70 SCI U15490531 70 VAIVRE-ET-MONTOILLE 0012 AV DES RIVES DU LAC BC 0033
7095821 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 5001 AV DU LAC BE 0003
7095822 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9002 AV DES RIVES DU LAC BH 0001
7095823 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9002 AV DES RIVES DU LAC BH 0001
7095824 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9011 AV DES RIVES DU LAC BH 0001
7095828 COMMUNAUTE D AGGLOMERATION DE VESOUL 70 COAG 247000011 70 VAIVRE-ET-MONTOILLE 9012 AV DES RIVES DU LAC BH 0001
7095829 PSA AUTOMOBILES SA 70 SA 542065479 70 VAIVRE-ET-MONTOILLE 9001 AV DES RIVES DU LAC BI 0001
7095831 SIED 70 70 U22946323 70 VAIVRE-ET-MONTOILLE 5001 AV DES RIVES DU LAC BK 0003
7095832 DEPARTEMENT DE HAUTE SAONE 70 DEPT 227000015 70 VAIVRE-ET-MONTOILLE 9004 AV DES RIVES DU LAC BK 0006
7095833 DEPARTEMENT DE HAUTE SAONE 70 DEPT 227000015 70 VAIVRE-ET-MONTOILLE 0020 AV DES RIVES DU LAC BK 0006
7095834 DEPARTEMENT DE HAUTE SAONE 70 DEPT 227000015 70 VAIVRE-ET-MONTOILLE 0022 AV DES RIVES DU LAC BK 0006
7095835 DEPARTEMENT DE HAUTE SAONE 70 DEPT 227000015 70 VAIVRE-ET-MONTOILLE 9008 AV DES RIVES DU LAC BK 0008
7095836 DEPARTEMENT DE HAUTE SAONE 70 DEPT 227000015 70 VAIVRE-ET-MONTOILLE 9004 AV DES RIVES DU LAC BK 0014
7095837 AGRICOLE INTERVAL 70 SCA 778372474 70 VAIVRE-ET-MONTOILLE 9005 AV DES RIVES DU LAC BK 0036
7095915 LE MAROIS 70 SCI 354008427 70 VAIVRE-ET-MONTOILLE 0019 AV DU LAC BP 0257

 

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.