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 SAINT-MARCEL RUE LOUIS ALPHONSE POITEVIN found 17 results

# Company Address REF Cadastre
5455682 LELAND 71 SCI 405308222 71 SAINT-MARCEL 0012 RUE LOUIS ALPHONSE POITEVIN Y 0342
5455683 LELAND 71 SCI 405308222 71 SAINT-MARCEL 0012 RUE LOUIS ALPHONSE POITEVIN Y 0346
5455692 SIFOPAL 71 SA 378780175 71 SAINT-MARCEL 0025 RUE LOUIS ALPHONSE POITEVIN Z 0459
5455693 FRENCH WHOLESALE PROPERTIES - FWP 71 STE 538423575 71 SAINT-MARCEL 0013 RUE LOUIS ALPHONSE POITEVIN Z 0486
5455694 CLEMENT 71 SCI 352774459 71 SAINT-MARCEL 0021 RUE LOUIS ALPHONSE POITEVIN Z 0490
5455695 CLEMENT 71 SCI 352774459 71 SAINT-MARCEL 0017 RUE LOUIS ALPHONSE POITEVIN Z 0490
5455696 CLEMENT 71 SCI 352774459 71 SAINT-MARCEL 0017 RUE LOUIS ALPHONSE POITEVIN Z 0490
5455697 CLEMENT 71 SCI 352774459 71 SAINT-MARCEL 0019 RUE LOUIS ALPHONSE POITEVIN Z 0491
5455698 CLEMENT 71 SCI 352774459 71 SAINT-MARCEL 0019 RUE LOUIS ALPHONSE POITEVIN Z 0492
5455699 D R 2 71 SCI 421326828 71 SAINT-MARCEL 0013 RUE LOUIS ALPHONSE POITEVIN Z 0493
5455704 LOGISAONE 71 SCI 480159359 71 SAINT-MARCEL 0033 RUE LOUIS ALPHONSE POITEVIN Z 0528
5455706 SOC DE TRANSPORTS VEHICULES AUTOMOBILES 71 SA 562037473 71 SAINT-MARCEL 0029 RUE LOUIS ALPHONSE POITEVIN Z 0541
5455707 COMPAGNIE GENERALE DINVESTISSEMENT ET DE PARTICIPATIONS - C 71 SAS 419304605 71 SAINT-MARCEL 0031 RUE LOUIS ALPHONSE POITEVIN Z 0546
5455708 SOCIETE NATIONALE SNCF 71 SA 552049447 71 SAINT-MARCEL 0031 RUE LOUIS ALPHONSE POITEVIN Z 0547
5455709 SOCIETE NATIONALE SNCF 71 SA 552049447 71 SAINT-MARCEL 0031 RUE LOUIS ALPHONSE POITEVIN Z 0547
5455710 SOCIETE NATIONALE SNCF 71 SA 552049447 71 SAINT-MARCEL 0031 RUE LOUIS ALPHONSE POITEVIN Z 0547
5455711 SOCIETE NATIONALE SNCF 71 SA 552049447 71 SAINT-MARCEL 0031 RUE LOUIS ALPHONSE POITEVIN Z 0547

 

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.