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 71 CHAMPFORGEUIL RUE DU 19 MARS 1962 found 28 results

# Company Address REF Cadastre
5419709 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419710 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419711 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419712 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419713 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419714 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419715 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419716 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419717 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419718 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419719 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419720 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419721 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419722 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419723 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419724 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0006 RUE DU 19 MARS 1962 AD 0040
5419725 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419726 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419727 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419728 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419729 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419730 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 CHAMPFORGEUIL 0008 RUE DU 19 MARS 1962 AD 0040
5419778 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHAMPFORGEUIL 0010 RUE DU 19 MARS 1962 AD 0147
5419779 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHAMPFORGEUIL 0010 RUE DU 19 MARS 1962 AD 0147
5419780 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHAMPFORGEUIL 0010 RUE DU 19 MARS 1962 AD 0147
5419781 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHAMPFORGEUIL 0010 RUE DU 19 MARS 1962 AD 0147
5419782 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHAMPFORGEUIL 0010 RUE DU 19 MARS 1962 AD 0147
5419783 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHAMPFORGEUIL 0010 RUE DU 19 MARS 1962 AD 0147

 

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.