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 0045 found 28 results

# Company Address REF Cadastre
5425734 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0030 RUE JEAN JAURES AD 0045
5425735 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0030 RUE JEAN JAURES AD 0045
5425795 MD4 71 SCI 503190092 71 LE CREUSOT 0045 RUE JEAN JAURES AD 0123
5426735 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 LE CREUSOT 0045 RUE CLEMENCEAU AH 0106
5426736 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 LE CREUSOT 0045 RUE CLEMENCEAU AH 0106
5426861 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RTE DE SAINT SERNIN AM 0469
5426889 CJA 71 SCI 500344312 71 LE CREUSOT 0002 RUE DU DOCTEUR REBILLARD AO 0045
5426890 CJA 71 SCI 500344312 71 LE CREUSOT 0002 RUE DU DOCTEUR REBILLARD AO 0045
5427138 DES NOYERS 71 SCI 484758404 71 LE CREUSOT 0045 RUE MARCEAU AP 0264
5427139 DES NOYERS 71 SCI 484758404 71 LE CREUSOT 0045 RUE MARCEAU AP 0264
5427140 DES NOYERS 71 SCI 484758404 71 LE CREUSOT 0045 RUE MARCEAU AP 0264
5427440 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0011 RUE DES ROSES AR 0045
5427759 CASTORIMMO 71 SCI 434895074 71 LE CREUSOT 0024 RUE DES COLONIES AY 0045
5427788 METM-1 71 SCI 807520507 71 LE CREUSOT 0020 RUE D ALLEVARD AZ 0045
5427789 METM-1 71 SCI 807520507 71 LE CREUSOT 0020 RUE D ALLEVARD AZ 0045
5427843 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427844 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427845 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427846 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427847 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427848 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427849 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427850 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAPEROUSE BC 0212
5427941 ASS CULTE FRATERNITE ISLAMIQUE 71 U23431895 71 LE CREUSOT 0045 AV DE LA REPUBLIQUE BD 0169
5428668 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE DE VOLNAY BI 0326
5429062 SCI BERTRAND BENEDICTE 71 SCI U23388594 71 LE CREUSOT 0045 RUE FELIX MARTIN BN 0010
5429063 SCI BERTRAND BENEDICTE 71 SCI U23388594 71 LE CREUSOT 0045 RUE FELIX MARTIN BN 0010
5429267 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0045 RUE LAMARTINE BT 0131

 

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.