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 RUE DILO found 33 results

# Company Address REF Cadastre
1794369 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0224
1794370 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0224
1794371 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0224
1794372 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0224
1794373 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0224
1794376 CHATO VALMAR 89 SCI 828439224 89 SAINT FLORENTIN 0015 RUE DU FAUBOURG DILO AS 0243
1794377 DILO 37 89 SCI 403194939 89 SAINT FLORENTIN 0037 RUE DU FAUBOURG DILO AS 0255
1794394 J E S LANGLOIS 89 SC 482097953 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0370
1794395 J E S LANGLOIS 89 SC 482097953 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0370
1794396 J E S LANGLOIS 89 SC 482097953 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0370
1794397 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0371
1794398 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0371
1794399 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0371
1794400 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0371
1794401 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0027 RUE DU FAUBOURG DILO AS 0371
1794402 SCI H R A 89 SCI U22243154 89 SAINT FLORENTIN 0029 RUE DU FAUBOURG DILO AS 0374
1794404 COMMUNE DE SAINT-FLORENTIN 89 COM 218903458 89 SAINT FLORENTIN 0017 RUE DU FAUBOURG DILO AS 0443
1794410 A S P 89 SAS 381720218 89 SAINT FLORENTIN 0001 RUE DU FAUBOURG DILO AS 0551
1794422 VETERINAIRES DE LARMANCE 89 SCI 519456230 89 SAINT FLORENTIN 0021 RUE DU FAUBOURG DILO AS 0615
1794427 SCI DEHEEGHER 89 SCI 499735454 89 SAINT FLORENTIN 0017 RUE DU FAUBOURG DILO AS 0633
1794441 SCI JOFRAN 89 SCI 434079984 89 SAINT FLORENTIN 0017 RUE DU FAUBOURG DILO AS 0653
1794442 SCI JOFRAN 89 SCI 434079984 89 SAINT FLORENTIN 0017 RUE DU FAUBOURG DILO AS 0655
1794446 SCI A P I A 89 SCI 529697518 89 SAINT FLORENTIN 0024 RUE DILO AT 0003
1794451 SCI JCRG 89 SCI 790299929 89 SAINT FLORENTIN 0004 RUE DILO AT 0020
1794515 PVI 89 SCI 508472651 89 SAINT FLORENTIN 0001 RUE DILO AT 0253
1794516 PVI 89 SCI 508472651 89 SAINT FLORENTIN 0001 RUE DILO AT 0253
1794520 SCI DE LA FONTAINE DILO 89 SCI 802596072 89 SAINT FLORENTIN 0002 RUE DU COURQUILLON AT 0268
1794521 FORGEPEE 89 SCI 814775094 89 SAINT FLORENTIN 0005 RUE DILO AT 0270
1794522 FORGEPEE 89 SCI 814775094 89 SAINT FLORENTIN 0005 RUE DILO AT 0270
1794538 SUN MT 89 SCI 490028131 89 SAINT FLORENTIN 0022 RUE DILO AT 0377
1794539 SUN MT 89 SCI 490028131 89 SAINT FLORENTIN 0022 RUE DILO AT 0377
1794540 SUN MT 89 SCI 490028131 89 SAINT FLORENTIN 0022 RUE DILO AT 0377
1794541 SCI SPANGC 89 SCI 802149831 89 SAINT FLORENTIN 0011 RUE DILO AT 0383

 

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.