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 SENS RUE DE L EPEE found 22 results

# Company Address REF Cadastre
1799033 DU PALAIS 89 SCI 351570452 89 SENS 0001 RUE DE L EPEE BP 0013
1799034 LAENNEC 89 SCI 428535702 89 SENS 0001 RUE DE L EPEE BP 0013
1799035 DBML 89 SCI U21864010 89 SENS 0001 RUE DE L EPEE BP 0013
1799036 SCI DEBO 89 SCI 828243782 89 SENS 0001 RUE DE L EPEE BP 0013
1799037 AG IMMO 89P 89 SC U21828186 89 SENS 0001 RUE DE L EPEE BP 0013
1799052 MADENCE 89 SCI 810291393 89 SENS 0009 RUE DE L EPEE BP 0045
1799053 MADENCE 89 SCI 810291393 89 SENS 0009 RUE DE L EPEE BP 0045
1799054 MADENCE 89 SCI 810291393 89 SENS 0009 RUE DE L EPEE BP 0045
1799055 MADENCE 89 SCI 810291393 89 SENS 0009 RUE DE L EPEE BP 0045
1799070 MARICK 89 SCI 422525162 89 SENS 0013 RUE DE L EPEE BP 0074
1799071 MARICK 89 SCI 422525162 89 SENS 0013 RUE DE L EPEE BP 0074
1799072 MARICK 89 SCI 422525162 89 SENS 0013 RUE DE L EPEE BP 0074
1799077 C2C 89 SCI 797562170 89 SENS 0026 RUE DE L EPEE BP 0100
1799078 LES ECUREUILS 89 SCI 428077093 89 SENS 0006 RUE DE L EPEE BP 0115
1799079 MATAN 89 SCI 523646396 89 SENS 0004 RUE DE L EPEE BP 0119
1799082 BRENNUS HABITAT 89 SA 705780666 89 SENS 0003 RUE DE L EPEE BP 0128
1799091 CHIANON 89 SCI 531860369 89 SENS 0027 RUE DE L EPEE BP 0157
1799092 CHIANON 89 SCI 531860369 89 SENS 0027 RUE DE L EPEE BP 0157
1799093 BRENNUS HABITAT 89 SA 705780666 89 SENS 0003 RUE DE L EPEE BP 0179
1799094 BRENNUS HABITAT 89 SA 705780666 89 SENS 0003 RUE DE L EPEE BP 0179
1799095 BRENNUS HABITAT 89 SA 705780666 89 SENS 0003 RUE DE L EPEE BP 0179
1799137 SCI LA MARDELLE 89 SCI 480111343 89 SENS 0025 RUE DE L EPEE BP 0202

 

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.