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 ROYE RUE SAINT GILLES found 46 results

# Company Address REF Cadastre
968208 SOMANO 80 SCI 823601661 80 ROYE 0126 RUE SAINT GILLES AN 0076
968209 LA DAME IVOIRE 80 SCI 801065178 80 ROYE 0127 RUE SAINT GILLES AN 0106
968210 BLAISE 80 SCI 483289088 80 ROYE 0123 RUE SAINT GILLES AN 0112
968211 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968212 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968213 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968214 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968215 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968216 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968217 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968218 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968219 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968220 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968221 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968222 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968223 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968224 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968225 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968226 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968227 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968228 CLESENCE 80 SA 585980022 80 ROYE 0121 RUE SAINT GILLES AN 0114
968229 CLESENCE 80 SA 585980022 80 ROYE 0121 RUE SAINT GILLES AN 0114
968230 CLESENCE 80 SA 585980022 80 ROYE 0121 RUE SAINT GILLES AN 0114
968231 CLESENCE 80 SA 585980022 80 ROYE 0121 RUE SAINT GILLES AN 0114
968232 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968233 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968234 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968235 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968236 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968237 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968238 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968239 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968240 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968241 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968242 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968243 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968244 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968245 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968246 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968247 CLESENCE 80 SA 585980022 80 ROYE 0119 RUE SAINT GILLES AN 0114
968262 COMMUNE DE ROYE 80 COM 218006450 80 ROYE 0029 RUE SAINT GILLES AO 0036
968264 MENCHEZ 80 SCI 448042556 80 ROYE 0025 RUE SAINT GILLES AO 0039
968265 MENCHEZ 80 SCI 448042556 80 ROYE 0025 RUE SAINT GILLES AO 0039
968266 MARTIN CGLLC 80 SCI 489988626 80 ROYE 0001 RUE SAINT GILLES AO 0050
968267 MARTIN CGLLC 80 SCI 489988626 80 ROYE 0001 RUE SAINT GILLES AO 0050
968294 SOMANO 80 SCI 823601661 80 ROYE 0019 RUE SAINT GILLES AO 0400

 

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.