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 72 LA FERTE BERNARD PL LEDRU ROLLIN found 30 results

# Company Address REF Cadastre
4081015 AZUR 72 72 SCI 438053761 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0381
4081085 PAUDA 72 SCI 529056467 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0607
4081086 SCOL 72 SCI 381288380 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0607
4081087 PAUDA 72 SCI 529056467 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0607
4081088 DELESPFERTE 72 SCI 811317551 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0613
4081089 PAUDA 72 SCI 529056467 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0613
4081090 PAUDA 72 SCI 529056467 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0613
4081091 PAUDA 72 SCI 529056467 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0613
4081092 DELESPFERTE 72 SCI 811317551 72 LA FERTE BERNARD 0003 PL LEDRU ROLLIN AI 0613
4081245 DENIS CATHERINE CHANTEPIE PATRIMOINE 72 SCI 533764585 72 LA FERTE BERNARD 0005 PL LEDRU ROLLIN AK 0001
4081246 DENIS CATHERINE CHANTEPIE PATRIMOINE 72 SCI 533764585 72 LA FERTE BERNARD 0005 PL LEDRU ROLLIN AK 0001
4081247 SAINT BARTHELEMY 72 SCI 419057120 72 LA FERTE BERNARD 0011 PL LEDRU ROLLIN AK 0004
4081248 SAINT BARTHELEMY 72 SCI 419057120 72 LA FERTE BERNARD 0011 PL LEDRU ROLLIN AK 0004
4081249 SCI DES LOGES 72 SCI 752742551 72 LA FERTE BERNARD 0019 PL LEDRU ROLLIN AK 0008
4081250 SCI DES LOGES 72 SCI 752742551 72 LA FERTE BERNARD 0019 PL LEDRU ROLLIN AK 0008
4081251 SCI DES LOGES 72 SCI 752742551 72 LA FERTE BERNARD 0019 PL LEDRU ROLLIN AK 0008
4081252 SCI DES LOGES 72 SCI 752742551 72 LA FERTE BERNARD 0019 PL LEDRU ROLLIN AK 0008
4081532 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0016 PL LEDRU ROLLIN AN 0167
4081533 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0016 PL LEDRU ROLLIN AN 0167
4081534 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0016 PL LEDRU ROLLIN AN 0167
4081606 PHIL ET CIE 72 SAS 803887413 72 LA FERTE BERNARD 0022 PL LEDRU ROLLIN AN 0440
4081607 PHIL ET CIE 72 SAS 803887413 72 LA FERTE BERNARD 0022 PL LEDRU ROLLIN AN 0440
4081608 PHIL ET CIE 72 SAS 803887413 72 LA FERTE BERNARD 0022 PL LEDRU ROLLIN AN 0440
4081609 PHIL ET CIE 72 SAS 803887413 72 LA FERTE BERNARD 0022 PL LEDRU ROLLIN AN 0440
4081610 PHIL ET CIE 72 SAS 803887413 72 LA FERTE BERNARD 0022 PL LEDRU ROLLIN AN 0440
4081614 ANOUS 72 SCI 794835314 72 LA FERTE BERNARD 0002 PL LEDRU ROLLIN AN 0519
4081633 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0012 PL LEDRU ROLLIN AN 0690
4081634 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0012 PL LEDRU ROLLIN AN 0690
4081635 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0012 PL LEDRU ROLLIN AN 0690
4081636 SARTHE HABITAT 72 EPIC 403040850 72 LA FERTE BERNARD 0012 PL LEDRU ROLLIN AN 0690

 

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.