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 86 POITIERS RUE DE LA CROIX ROUGE found 21 results

# Company Address REF Cadastre
2179681 ENEDIS 86 SA 444608442 86 POITIERS 9002 RUE DE LA CROIX ROUGE EH 0086
2179682 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179683 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179684 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179685 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179686 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179687 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179688 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179689 ROUCHET 86 SCI 477917066 86 POITIERS 0018 RUE DE LA CROIX ROUGE EH 0101
2179690 DE LA CROIX 86 SCI 489306191 86 POITIERS 0016 RUE DE LA CROIX ROUGE EH 0103
2179691 MAGAURE 86 SCI 832546139 86 POITIERS 0021 RUE DE LA CROIX ROUGE EH 0151
2179692 MAGAURE 86 SCI 832546139 86 POITIERS 0021 RUE DE LA CROIX ROUGE EH 0151
2179693 MAGAURE 86 SCI 832546139 86 POITIERS 0021 RUE DE LA CROIX ROUGE EH 0151
2179694 SCI P I L 86 SCI 812198927 86 POITIERS 0039 RUE DE LA CROIX ROUGE EH 0173
2179695 SCI P I L 86 SCI 812198927 86 POITIERS 0039 RUE DE LA CROIX ROUGE EH 0173
2179696 SCI P I L 86 SCI 812198927 86 POITIERS 0039 RUE DE LA CROIX ROUGE EH 0173
2179697 DMTS 86 SCI 803499680 86 POITIERS 0067 RUE DE LA CROIX ROUGE EH 0196
2179698 DMTS 86 SCI 803499680 86 POITIERS 0067 RUE DE LA CROIX ROUGE EH 0196
2179816 DU POINT DU JOUR 86 SCI 950454785 86 POITIERS 0065 RUE DE LA CROIX ROUGE EH 0773
2179817 SCI TCF 86 SCI 827810375 86 POITIERS 0065 RUE DE LA CROIX ROUGE EH 0773
2179819 CORNET 86 SCI 417575842 86 POITIERS 0061 RUE DE LA CROIX ROUGE EH 0790

 

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.