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 80 BOVES RUE DE L ILE MYSTERIEUSE found 19 results

# Company Address REF Cadastre
950631 ASS SANTE MEDECINE INTERENTREPRISES DEPARTEMENT SOMME 80 ASS U14497270 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950632 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950633 SERVICES MEDICAUX INTERENTREPRISES DE 80 80 ASS 780607982 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950634 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950635 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950636 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950637 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950638 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950639 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950640 CHAMBRE DE METIERS ET DE LARTISANAT 80 EPA 188008601 80 BOVES 0007 RUE DE L ILE MYSTERIEUSE Z 0298
950641 DES GARENNES 80 SCI 490964137 80 BOVES 0001 RUE DE L ILE MYSTERIEUSE Z 0336
950680 FAF AGEFOS PME 80 ASS 301761987 80 BOVES 0015 RUE DE L ILE MYSTERIEUSE Z 0619
950709 MUTUALITE SOCIALE AGRICOLE DE LA SOMME 80 MSA 780611232 80 BOVES 0023 RUE DE L ILE MYSTERIEUSE Z 0732
950719 LES ASSURANCES MUTUELLES DE PICARDIE 80 SAM 317142644 80 BOVES 0002 RUE DE L ILE MYSTERIEUSE Z 0784
950720 SCI DU CAPITAINE SPADE 80 SCI 809913981 80 BOVES 0010 RUE DE L ILE MYSTERIEUSE Z 0792
950721 S C C V VERRAZZANO 80 SCI 789305836 80 BOVES 0010 RUE DE L ILE MYSTERIEUSE Z 0792
950722 LA DAME TURQUOISE 80 SC 523567089 80 BOVES 0014 RUE DE L ILE MYSTERIEUSE Z 0796
950723 ENEDIS 80 SA 444608442 80 BOVES 9798 RUE DE L ILE MYSTERIEUSE Z 0798
950725 SOINS SERVICE 80 ASS 780607123 80 BOVES 0004 RUE DE L ILE MYSTERIEUSE Z 0805

 

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.