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 MONTDIDIER LA ROSERAIE found 20 results

# Company Address REF Cadastre
962771 REGIE COMMUNALE DE MONTDIDIER 80 REGI 780652897 80 MONTDIDIER 9002 RES DE LA ROSERAIE AR 0072
962782 REGIE COMMUNALE DE MONTDIDIER 80 REGI 780652897 80 MONTDIDIER 9033 Z.I. LA ROSERAIE Z 0033
962783 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 9037 Z.I. LA ROSERAIE Z 0037
962784 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 9037 Z.I. LA ROSERAIE Z 0037
962785 COMMUNE DE MONTDIDIER 80 COM 218005312 80 MONTDIDIER 9063 Z.I. LA ROSERAIE Z 0063
962786 HOAYI IMMOBILIER 80 SCI 837824879 80 MONTDIDIER 9073 Z.I. LA ROSERAIE Z 0073
962787 REGIE COMMUNALE DE MONTDIDIER 80 REGI 780652897 80 MONTDIDIER 9074 Z.I. LA ROSERAIE Z 0074
962788 REGIE COMMUNALE DE MONTDIDIER 80 REGI 780652897 80 MONTDIDIER 9101 Z.I. LA ROSERAIE Z 0101
962789 EMMACOBEN 80 SC 421897216 80 MONTDIDIER 9106 Z.I. LA ROSERAIE Z 0106
962790 CLEMENCE 80 SCI 503297749 80 MONTDIDIER 9113 LA ROSERAIE Z 0113
962791 CREDIT MUTUEL REAL ESTATE LEASE 80 SA 332778224 80 MONTDIDIER 9122 Z.I. LA ROSERAIE Z 0122
962792 ALISA 80 SCI 833204076 80 MONTDIDIER 9130 Z.I. LA ROSERAIE Z 0130
962793 SOJAC 80 SCI 341233237 80 MONTDIDIER 9137 Z.I. LA ROSERAIE Z 0137
962794 SALVADO ET FILS 80 SCI 838517365 80 MONTDIDIER 9075 Z.I. LA ROSERAIE Z 0141
962796 SODIDIER 80 SA 387850084 80 MONTDIDIER 9279 Z.I. LA ROSERAIE ZC 0279
962797 DU PROFESSEUR PARMENTIER 80 SCI 414374066 80 MONTDIDIER 9431 Z.I. LA ROSERAIE ZC 0431
962798 PROTECT DECORAT CONDITION PDC EUROPE 80 SAS 329990196 80 MONTDIDIER 9608 Z.I. LA ROSERAIE ZC 0608
962799 SCI DU VALINCO 80 SCI 534760889 80 MONTDIDIER 9674 Z.I. LA ROSERAIE ZC 0674
962800 REGIE COMMUNALE DE MONTDIDIER 80 REGI 780652897 80 MONTDIDIER 9693 LA ROSERAIE ZC 0693
962801 HANDI AIDE 80 ASS 780568762 80 MONTDIDIER 9696 Z.I. LA ROSERAIE ZC 0696

 

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.