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 FLORENTIN 0006 found 45 results

# Company Address REF Cadastre
1794317 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 RUE DES VIGNES AC 0049
1794337 SARL SAINT MARTIN 89 SARL 844435156 89 SAINT FLORENTIN 0006 IMP DES MARTINEAUX AR 0409
1794339 PASELPY 89 SCI 383391968 89 SAINT FLORENTIN 0006 RUE DU FAUBOURG ST MARTIN AR 0441
1794340 PASELPY 89 SCI 383391968 89 SAINT FLORENTIN 0006 RUE DU FAUBOURG ST MARTIN AR 0441
1794341 PASELPY 89 SCI 383391968 89 SAINT FLORENTIN 0006 RUE DU FAUBOURG ST MARTIN AR 0441
1794357 DES CAPUCINS 89 SCI 387646615 89 SAINT FLORENTIN 0006 RUE DES CAPUCINS AS 0067
1794358 DES CAPUCINS 89 SCI 387646615 89 SAINT FLORENTIN 0006 RUE DES CAPUCINS AS 0067
1794359 DES CAPUCINS 89 SCI 387646615 89 SAINT FLORENTIN 0006 RUE DES CAPUCINS AS 0067
1794375 A S P 89 SAS 381720218 89 SAINT FLORENTIN 0006 RUE JULES LANCOME AS 0238
1794452 LIMAINIE 89 SCI 432558732 89 SAINT FLORENTIN 0006 PL DES FONTAINES AT 0022
1794510 LA VERRIERE 89 SCI 511452393 89 SAINT FLORENTIN 0006 PL EDMONT VEROLLOT AT 0224
1794519 COURQUILLON 89 SCI 487586778 89 SAINT FLORENTIN 0006 RUE DU COURQUILLON AT 0263
1794563 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 RUE DU PRIEURE AV 0221
1794564 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 RUE DU PRIEURE AV 0222
1794566 SCI LES LILAS 89 SCI 822314464 89 SAINT FLORENTIN 0006 RUE DU FAUBOURG D AVAL AV 0235
1794567 SCI LES LILAS 89 SCI 822314464 89 SAINT FLORENTIN 0006 RUE DU FAUBOURG D AVAL AV 0235
1794580 GGPAJ 89 SARL 328898879 89 SAINT FLORENTIN 0006 RUE DU FAUBOURG DU PONT AW 0179
1794707 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794708 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794709 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794710 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794711 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 SQ LA TRECEY BE 0125
1794717 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 RUE DE ZELTINGEN BE 0128
1794791 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794792 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794793 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794794 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794795 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794796 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794797 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794798 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794799 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794800 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794801 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794802 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794803 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794804 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794805 BRENNUS HABITAT 89 SA 705780666 89 SAINT FLORENTIN 0006 RUE CHARLES GOUNOD BE 0610
1794840 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 AV DE L EUROPE BE 0618
1794841 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 AV DE L EUROPE BE 0618
1794842 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 AV DE L EUROPE BE 0618
1794843 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 AV DE L EUROPE BE 0618
1794844 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 AV DE L EUROPE BE 0618
1794997 DOMANYS 89 EPIC 382820033 89 SAINT FLORENTIN 0006 RUE ST PIERRE BN 0453
1795011 DU PRIEURE 89 SCI 348457334 89 SAINT FLORENTIN 0006 RUE DE L ARGONNE ZK 0096

 

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.