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 0055 found 22 results

# Company Address REF Cadastre
5425638 IMMOPATRIMOINE 71 SNC 407538719 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425639 SCI AMICIA 71 SCI 849980883 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425640 TATANKA 71 SCI 791380876 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425641 NUNES 71 SCI 442253969 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425642 SCI AMICIA 71 SCI 849980883 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425643 IMMOPATRIMOINE 71 SNC 407538719 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425644 IMMOPATRIMOINE 71 SNC 407538719 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425645 IMMOPATRIMOINE 71 SNC 407538719 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425646 IMMOPATRIMOINE 71 SNC 407538719 71 LE CREUSOT 0055 RUE LAVOISIER AC 0446
5425747 LE CARBONE 71 SCI 513400556 71 LE CREUSOT 0010 RUE JEAN JAURES AD 0055
5426662 RENE MARIE 71 SCI 490273851 71 LE CREUSOT 0007 RUE JULES GUESDE AH 0055
5426663 RENE MARIE 71 SCI 490273851 71 LE CREUSOT 0007 RUE JULES GUESDE AH 0055
5426891 LES SABLES 71 SCI 447499229 71 LE CREUSOT 0029 RUE MARTYRS LIBERATION AO 0055
5427446 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0012 BD DE LA CROIX ROUGE AR 0055
5427887 YORINE 71 SCI 393068523 71 LE CREUSOT 0036 RUE DE CHAMPAGNE BD 0055
5427888 YORINE 71 SCI 393068523 71 LE CREUSOT 0036 RUE DE CHAMPAGNE BD 0055
5427944 SCI AURORE 71 SCI U23384776 71 LE CREUSOT 0055 AV DE LA REPUBLIQUE BD 0172
5428037 BPIFRANCE FINANCEMENT 71 SA 320252489 71 LE CREUSOT 0055 ALL GABRIEL JARS BE 0254
5428207 RAVE TRANSILOG 71 SAS 378299317 71 LE CREUSOT 0055 ALL GABRIEL JARS BE 0550
5428743 ASPO 71 SCI 809340938 71 LE CREUSOT 0027 RUE ALBERT 1ER BK 0055
5428770 SCI MONT 2 I 71 SCI 384963252 71 LE CREUSOT 0055 RUE EDITH CAVELL BL 0004
5429003 ERENMESIS 71 SCI 794409037 71 LE CREUSOT 0022 RUE CORTON BM 0055

 

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.