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 89 SAINT FARGEAU 0001 found 21 results

# Company Address REF Cadastre
1794108 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794109 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794110 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794111 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794112 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794113 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794114 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794115 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794116 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794117 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794118 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0001 RUE DES PRES A 0278
1794129 DU GRILLON 89 SCI 488736166 89 SAINT FARGEAU 0001 PROM DU GRILLON AB 0150
1794133 CONSTRUCTIONS NOGUES 89 SAS 400696175 89 SAINT FARGEAU 0001 RUE FONTAINE CHOISON AC 0023
1794162 SCI VIKING 89 SCI 848109484 89 SAINT FARGEAU 0001 AV DU GENERAL LECLERC AC 0330
1794221 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG 89 CCAM 775718216 89 SAINT FARGEAU 0001 PL DE LA REPUBLIQUE AD 0321
1794224 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0001 RUE DU PETIT PONT AD 0332
1794225 SCI AG 89 SCI 824336036 89 SAINT FARGEAU 0001 RUE DU PETIT PONT AD 0332
1794226 DIPPSIE ET CO 89 SCI 534569025 89 SAINT FARGEAU 0001 PL MAL DE LATTRE DE TASSIGNY AD 0334
1794239 L J P J 89 SC 422085704 89 SAINT FARGEAU 0001 RUE DES LIONS AD 0469
1794241 L J P J 89 SC 422085704 89 SAINT FARGEAU 0001 RUE DES LIONS AD 0470
1794307 DOMANYS 89 EPIC 382820033 89 SAINT FARGEAU 0069 LE CARROUGE SEPTFONDS MO 0001

 

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.