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 LOUHANS 0007 T found 32 results

# Company Address REF Cadastre
5432406 COMMUNE DE FLACEY-EN-BRESSE 71 COM 217101989 71 FLACEY-EN-BRESSE 0007 RTE DE LOUHANS AE 0047
5432407 COMMUNE DE FLACEY-EN-BRESSE 71 COM 217101989 71 FLACEY-EN-BRESSE 0007 RTE DE LOUHANS AE 0047
5435402 COMMUNE DE LOUHANS 71 COM 217102631 71 LOUHANS 9001 ALL DU CIMETIERE AD 0007
5435423 SCI ACB 71 SCI U23435150 71 LOUHANS 0007 RUE DU 11 NOVEMBRE 1918 AD 0163
5435424 CREDIT AGRICOLE MUTUEL DE FRANCHE COMTE 71 CCAM 384899399 71 LOUHANS 0007 RUE DU 11 NOVEMBRE 1918 AD 0164
5435425 SCI ACB 71 SCI U23435150 71 LOUHANS 0007 RUE DU 11 NOVEMBRE 1918 AD 0164
5435426 CREDIT AGRICOLE MUTUEL DE FRANCHE COMTE 71 CCAM 384899399 71 LOUHANS 0007 RUE DU 11 NOVEMBRE 1918 AD 0165
5435436 ALIAD 71 SC 448295956 71 LOUHANS 0007 RUE DU GUIDON AD 0286
5435448 SCI JADE 71 SCI 531162519 71 LOUHANS 0007 RUE D ALSACE AE 0087
5435449 SCI JADE 71 SCI 531162519 71 LOUHANS 0007 RUE D ALSACE AE 0087
5435450 SCI JADE 71 SCI 531162519 71 LOUHANS 0007 RUE D ALSACE AE 0087
5435459 MALATIERE SGDB 71 SCI 498065986 71 LOUHANS 0007 RUE DE L ECOTET AE 0139
5435460 MALATIERE SGDB 71 SCI 498065986 71 LOUHANS 0007 RUE DE L ECOTET AE 0139
5435461 MALATIERE SGDB 71 SCI 498065986 71 LOUHANS 0007 RUE DE L ECOTET AE 0139
5435524 SCI MOD 71 SCI 837742618 71 LOUHANS 0007 RUE DE LA GRENETTE AH 0036
5435525 SCI MOD 71 SCI 837742618 71 LOUHANS 0007 RUE DE LA GRENETTE AH 0036
5435608 COMMUNE DE LOUHANS 71 COM 217102631 71 LOUHANS 0007 RUE LUCIEN GUILLEMAUT AH 0190
5435609 COMMUNE DE LOUHANS 71 COM 217102631 71 LOUHANS 0007 RUE LUCIEN GUILLEMAUT AH 0190
5435687 COMMUNE DE LOUHANS 71 COM 217102631 71 LOUHANS 0007 IMP DES CORDELIERS AI 0119
5435798 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LOUHANS 0007 RUE GEORGES BIZET AI 0408
5435888 SCI JULO 71 SCI 828444422 71 LOUHANS 0007 RTE DE SORNAY AO 0154
5435932 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LOUHANS 0007 PL DU LUXEMBOURG AP 0140
5435933 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LOUHANS 0007 PL DU LUXEMBOURG AP 0140
5435934 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LOUHANS 0007 PL DU LUXEMBOURG AP 0140
5435935 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LOUHANS 0007 PL DU LUXEMBOURG AP 0140
5436006 TENNIS CLUB LOUHANS 71 ASS U23440812 71 LOUHANS 0007 CHE DE LA CHAPELLERIE AR 0176
5436016 BEGEF 71 SCI 493198642 71 LOUHANS 0007 RUE DE BRAM AR 0242
5436017 BEGEF 71 SCI 493198642 71 LOUHANS 0007 RUE DE BRAM AR 0242
5436266 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LOUHANS 0007 ALL CAMILLE SAINT SAENS 114 F 0426
5436276 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LOUHANS 0007 AV ALBERT JAILLET 114 F 0564
5454243 SHEN 71 SCI 433666922 71 SAINT-GERMAIN-DU-BOIS 0007 RTE DE LOUHANS AH 0195
5454244 SHEN 71 SCI 433666922 71 SAINT-GERMAIN-DU-BOIS 0007 RTE DE LOUHANS AH 0195

 

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.