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 88 GOLBEY RUE DE L ECLUSE found 22 results

# Company Address REF Cadastre
6934616 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0013 RUE DE L ECLUSE AD 0032
6934617 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0012 RUE DE L ECLUSE AD 0035
6934653 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0014 RUE DE L ECLUSE AH 0171
6934677 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 88 ASS 301365847 88 GOLBEY 0011 RUE DE L ECLUSE AI 0019
6935936 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0001 RUE DE L ECLUSE AZ 0002
6935946 SOCIETE FINANCIERE ANOTIN 88 SARL 305751489 88 GOLBEY 0001 RUE DE L ECLUSE BA 0004
6935966 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0005 RUE DE L ECLUSE BB 0013
6935967 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0004 RUE DE L ECLUSE BB 0015
6935968 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0003 RUE DE L ECLUSE BB 0018
6935969 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0008 RUE DE L ECLUSE BC 0011
6935970 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0007 RUE DE L ECLUSE BC 0030
6935971 VOIES NAVIGABLES DE FRANCE 88 EPA U19804151 88 GOLBEY 0006 RUE DE L ECLUSE BC 0034
6936041 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 88 ETAT U23912697 88 GOLBEY 0009 RUE DE L ECLUSE BD 0012
6936042 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 88 ETAT U23912697 88 GOLBEY 0010 RUE DE L ECLUSE BD 0029
6936055 LA CRECHE 88 SCI 452256241 88 GOLBEY 0002 RUE DE L ECLUSE BD 0242
6936056 SCI DE LECLUSE 88 SCI 821523727 88 GOLBEY 0002 RUE DE L ECLUSE BD 0244
6936057 LA CRECHE 88 SCI 452256241 88 GOLBEY 0002 RUE DE L ECLUSE BD 0246
6936058 LA CRECHE 88 SCI 452256241 88 GOLBEY 0002 RUE DE L ECLUSE BD 0246
6936059 LES 4M 88 SCI 527486609 88 GOLBEY 0002 RUE DE L ECLUSE BD 0246
6936060 SCI DE LECLUSE 88 SCI 821523727 88 GOLBEY 0002 RUE DE L ECLUSE BD 0246
6936061 LA CRECHE 88 SCI 452256241 88 GOLBEY 0002 RUE DE L ECLUSE BD 0246
6936062 LES 4M 88 SCI 527486609 88 GOLBEY 0002 RUE DE L ECLUSE BD 0247

 

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.