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 LE CREUSOT 0028 found 37 results

# Company Address REF Cadastre
5425743 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE JEAN JAURES AD 0049
5425744 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE JEAN JAURES AD 0049
5425745 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE JEAN JAURES AD 0049
5426629 M5 71 SCI 440173458 71 LE CREUSOT 0028 RUE MARECHAL LECLERC AH 0039
5426884 SCI MARGE 71 SCI 851990192 71 LE CREUSOT 0019 RUE DU 4 SEPTEMBRE AO 0028
5426885 SCI MARGE 71 SCI 851990192 71 LE CREUSOT 0019 RUE DU 4 SEPTEMBRE AO 0028
5426886 SCI MARGE 71 SCI 851990192 71 LE CREUSOT 0019 RUE DU 4 SEPTEMBRE AO 0028
5427026 2 PDG 71 SCI 478954431 71 LE CREUSOT 0028 RUE MARECHAL FOCH AO 0432
5427027 2 PDG 71 SCI 478954431 71 LE CREUSOT 0028 RUE MARECHAL FOCH AO 0432
5427505 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE DES JASMINS AR 0085
5427506 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE DES JASMINS AR 0085
5427507 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE DES JASMINS AR 0085
5427508 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE DES JASMINS AR 0085
5427663 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0002 IMP DES PINSONS AX 0028
5427664 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0002 IMP DES PINSONS AX 0028
5427719 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE JEAN VILAR AX 0472
5427758 JERMOWICZ 71 SCI 490910478 71 LE CREUSOT 0028 RUE DE BORDEAUX AY 0033
5427870 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE JEAN BART BC 0412
5428009 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE LAPEROUSE BD 0273
5428010 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE LAPEROUSE BD 0273
5428011 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE LAPEROUSE BD 0273
5428268 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE MARIA VERONE BH 0310
5428269 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE MARIA VERONE BH 0310
5428769 COMMUNE DU CREUSOT 71 COM 217101534 71 LE CREUSOT 0028 RUE DE LA PEPINIERE BK 0342
5428791 FLORAMAR 71 SCI 538580234 71 LE CREUSOT 0028 RUE MAGENTA BL 0261
5428792 FLORAMAR 71 SCI 538580234 71 LE CREUSOT 0028 RUE MAGENTA BL 0261
5428814 SARL CENTRE EST DALLAGE 71 SARL 489941476 71 LE CREUSOT 0028 RUE DE LA FONTAINE BL 0457
5429029 STINGRAY 71 SCI 491527289 71 LE CREUSOT 0028 RUE DE CHABLIS BM 0705
5429030 STINGRAY 71 SCI 491527289 71 LE CREUSOT 0028 RUE DE CHABLIS BM 0705
5429031 STINGRAY 71 SCI 491527289 71 LE CREUSOT 0028 RUE DE CHABLIS BM 0705
5429032 STINGRAY 71 SCI 491527289 71 LE CREUSOT 0028 RUE DE CHABLIS BM 0705
5429159 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE JOUFFROY BO 0130
5429396 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE BERTHELOT BV 0098
5429397 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE BERTHELOT BV 0098
5429398 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE BERTHELOT BV 0098
5429399 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0028 RUE BERTHELOT BV 0098
5456814 CU LE CREUSOT MONTCEAU-LES-MINES 71 COMU 247100290 71 SAINT SERNIN DU BOIS 5096 RTE DE SAINT SERNIN AB 0028

 

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.