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 73 GRESY-SUR-AIX 0062 found 17 results

# Company Address REF Cadastre
4860846 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 GRESY-SUR-AIX 0062 RUE DE SARRAZ AA 0029
4860847 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 GRESY-SUR-AIX 0062 RUE DE SARRAZ AA 0029
4860848 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 GRESY-SUR-AIX 0062 RUE DE SARRAZ AA 0029
4860849 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 GRESY-SUR-AIX 0062 RUE DE SARRAZ AA 0029
4860850 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 GRESY-SUR-AIX 0062 RUE DE SARRAZ AA 0029
4860851 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 GRESY-SUR-AIX 0062 RUE DE SARRAZ AA 0029
4860852 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 GRESY-SUR-AIX 0062 RUE DE SARRAZ AA 0029
4861130 ZAMBON 73 SCI 429089899 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861131 ANOUTSHAA 73 SCI 818699357 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861132 SCI MARINA 73 SCI U21003851 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861133 SCI P L V 73 SCI 479011629 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861134 CREDIT AGRICOLE DES SAVOIE 73 CCAM 302958491 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861135 SAMPOLO 73 SCI 435018825 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861136 SAUL 73 SCI 430208843 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861137 CLARA 73 SCI 387833981 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861138 LIGLOO 73 SCI 439466061 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003
4861139 SCI P L V 73 SCI 479011629 73 GRESY-SUR-AIX 0062 CHE DU MOULIN AL 0003

 

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.