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 FLECHE AV RHIN ET DANUBE found 42 results

# Company Address REF Cadastre
4083213 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0420 AV RHIN ET DANUBE AC 0053
4083278 FONCIERE CHABRIERES 72 SCI 344092341 72 LA FLECHE 0830 AV RHIN ET DANUBE AC 0473
4083342 PLEIN CENTRE 72 SCI 384643847 72 LA FLECHE 0675 AV RHIN ET DANUBE AD 0007
4083343 SCI CALTIAU 2 72 SCI 815404884 72 LA FLECHE 0585 AV RHIN ET DANUBE AD 0009
4083344 ENEDIS 72 SA 444608442 72 LA FLECHE 0525 AV RHIN ET DANUBE AD 0082
4083346 SCI CALTIAU 72 SCI 509640512 72 LA FLECHE 0555 AV RHIN ET DANUBE AD 0119
4083365 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0006 AV RHIN ET DANUBE AH 0316
4083366 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0006 AV RHIN ET DANUBE AH 0316
4083367 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0006 AV RHIN ET DANUBE AH 0316
4083368 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0006 AV RHIN ET DANUBE AH 0316
4083369 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0006 AV RHIN ET DANUBE AH 0316
4083370 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0008 AV RHIN ET DANUBE AH 0316
4083371 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0008 AV RHIN ET DANUBE AH 0316
4083372 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0008 AV RHIN ET DANUBE AH 0316
4083373 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0008 AV RHIN ET DANUBE AH 0316
4083374 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0008 AV RHIN ET DANUBE AH 0316
4083375 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0010 AV RHIN ET DANUBE AH 0316
4083376 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0010 AV RHIN ET DANUBE AH 0316
4083377 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0010 AV RHIN ET DANUBE AH 0316
4083378 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0010 AV RHIN ET DANUBE AH 0316
4083379 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0010 AV RHIN ET DANUBE AH 0316
4083380 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0002 AV RHIN ET DANUBE AH 0316
4083381 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0002 AV RHIN ET DANUBE AH 0316
4083382 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0002 AV RHIN ET DANUBE AH 0316
4083383 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0002 AV RHIN ET DANUBE AH 0316
4083384 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0002 AV RHIN ET DANUBE AH 0316
4083385 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0004 AV RHIN ET DANUBE AH 0316
4083386 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0004 AV RHIN ET DANUBE AH 0316
4083387 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0004 AV RHIN ET DANUBE AH 0316
4083388 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0004 AV RHIN ET DANUBE AH 0316
4083389 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 0004 AV RHIN ET DANUBE AH 0316
4083390 SARTHE HABITAT 72 EPIC 403040850 72 LA FLECHE 9004 AV RHIN ET DANUBE AH 0316
4083391 DU PLESSIS 72 SCI 398270835 72 LA FLECHE 0287 AV RHIN ET DANUBE AH 0322
4083392 SCI PERSPECTIVE LA FLECHE 72 SCI U27698073 72 LA FLECHE 9209 AV RHIN ET DANUBE AH 0352
4083396 DU PLESSIS 72 SCI 398270835 72 LA FLECHE 0315 AV RHIN ET DANUBE AH 0387
4083409 SCI DES MOLANS 72 SCI 429940182 72 LA FLECHE 9002 AV RHIN ET DANUBE AH 0481
4083414 ARROW IMMO 72 SCI 415209030 72 LA FLECHE 9212 AV RHIN ET DANUBE AH 0498
4084919 SCI NOLL 72 SCI 531829737 72 LA FLECHE 1200 AV RHIN ET DANUBE ZN 0310
4084920 SCI NOLL 72 SCI 531829737 72 LA FLECHE 1200 AV RHIN ET DANUBE ZN 0310
4084924 SCI DE L AVENIR 72 SCI U12830868 72 LA FLECHE 1138 AV RHIN ET DANUBE ZN 0435
4084925 SCI DE L AVENIR 72 SCI U12830868 72 LA FLECHE 1120 AV RHIN ET DANUBE ZN 0435
4084927 SOCIETE NOUVELLE EUROP ARM 72 SAS 491308409 72 LA FLECHE 9010 AV RHIN ET DANUBE ZN 0463

 

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.