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 0040 found 36 results

# Company Address REF Cadastre
5425728 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0038 RUE JEAN JAURES AD 0040
5425729 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0038 RUE JEAN JAURES AD 0040
5425730 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0038 RUE JEAN JAURES AD 0040
5425731 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0040 RUE JEAN JAURES AD 0040
5425732 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0040 RUE JEAN JAURES AD 0040
5426024 C A M 71 SCI 423733682 71 LE CREUSOT 0040 RUE MARCEL SEMBAT AD 0447
5426526 ENEDIS 71 SA 444608442 71 LE CREUSOT 9001 PL SCHNEIDER AE 0040
5426630 R2A38 71 SCI 445398050 71 LE CREUSOT 0026 RUE MARECHAL LECLERC AH 0040
5426631 R2A38 71 SCI 445398050 71 LE CREUSOT 0026 RUE MARECHAL LECLERC AH 0040
5426632 R2A38 71 SCI 445398050 71 LE CREUSOT 0026 RUE MARECHAL LECLERC AH 0040
5426633 R2A38 71 SCI 445398050 71 LE CREUSOT 0026 RUE MARECHAL LECLERC AH 0040
5426833 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0040 ALL DE LA COMBE DES MINEURS AK 0070
5426909 SCI MIGNOTTE 71 SCI 513491522 71 LE CREUSOT 0040 RUE DU 4 SEPTEMBRE AO 0083
5426910 SCI MIGNOTTE 71 SCI 513491522 71 LE CREUSOT 0040 RUE DU 4 SEPTEMBRE AO 0083
5427042 DU HOC 71 SCI 451123137 71 LE CREUSOT 0040 RUE DE L YSER AO 0478
5427043 DU HOC 71 SCI 451123137 71 LE CREUSOT 0040 RUE DE L YSER AO 0478
5427435 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0026 RUE DES ANEMONES AR 0040
5427686 LORISA 71 SCI 808835904 71 LE CREUSOT 0040 RUE DE MONTAUD AX 0158
5427690 DES MORANDS 71 SCI 809106131 71 LE CREUSOT 0040 RUE DE DECIZE AX 0218
5427691 DES MORANDS 71 SCI 809106131 71 LE CREUSOT 0040 RUE DE DECIZE AX 0218
5427786 SOCIETE CIVILE IMMOBILIERE LILHUB 71 SCI 838314417 71 LE CREUSOT 0009 RUE DE L ABBE PERROT AZ 0042
5427787 SOCIETE CIVILE IMMOBILIERE LILHUB 71 SCI 838314417 71 LE CREUSOT 0009 RUE DE L ABBE PERROT AZ 0042
5427799 JODIVAL 71 SCI 418682167 71 LE CREUSOT 0018 RUE DE L ABBE PERROT AZ 0153
5427800 JODIVAL 71 SCI 418682167 71 LE CREUSOT 0018 RUE DE L ABBE PERROT AZ 0153
5427814 DIOCESAINE 71 ASS 778549683 71 LE CREUSOT 0007 RUE DE L ABBE PERROT AZ 0414
5428022 DITHAL 71 SCI 829104959 71 LE CREUSOT 0053 RUE DES ABATTOIRS BE 0040
5428666 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0040 RUE DE VOLNAY BI 0314
5428777 NOHAYNA 71 SCI 539364943 71 LE CREUSOT 0083 RUE EDITH CAVELL BL 0040
5428806 ORANGE 71 SCI 423556646 71 LE CREUSOT 0040 RUE PUEBLA BL 0413
5428807 ORANGE 71 SCI 423556646 71 LE CREUSOT 0040 RUE PUEBLA BL 0413
5428808 ORANGE 71 SCI 423556646 71 LE CREUSOT 0040 RUE PUEBLA BL 0413
5428809 ORANGE 71 SCI 423556646 71 LE CREUSOT 0040 RUE PUEBLA BL 0413
5428810 ORANGE 71 SCI 423556646 71 LE CREUSOT 0040 RUE PUEBLA BL 0413
5429079 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0040 RUE DE BLANZY BN 0133
5429100 NKS 71 SCI 752489880 71 LE CREUSOT 0040 RUE MARECHAL JOFFRE BN 0264
5429185 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0040 RUE JOUFFROY BO 0569

 

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.