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 90 BAVILLIERS 0004 found 40 results

# Company Address REF Cadastre
4052927 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DE KIEV AB 0138
4052979 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052980 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052981 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052982 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052983 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052984 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052985 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052986 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052987 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052988 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052989 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052990 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4052991 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 IMP DES PRES CANAL AD 0437
4053050 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 RUE DU BOCAGE AD 0592
4053072 LE COURBEY 90 SCI 350738688 90 BAVILLIERS 0004 RUE DE LA TUILERIE AE 0091
4053073 LE COURBEY 90 SCI 350738688 90 BAVILLIERS 0004 RUE DE LA TUILERIE AE 0091
4053074 LE COURBEY 90 SCI 350738688 90 BAVILLIERS 0004 RUE DE LA TUILERIE AE 0091
4053075 LE COURBEY 90 SCI 350738688 90 BAVILLIERS 0004 RUE DE LA TUILERIE AE 0091
4053076 LE COURBEY 90 SCI 350738688 90 BAVILLIERS 0004 RUE DE LA TUILERIE AE 0091
4053119 COMMUNE DE BAVILLIERS 90 COM 219000080 90 BAVILLIERS 0004 RUE DES ECOLES AI 0006
4053220 3 MBEA 90 SC U16511721 90 BAVILLIERS 0004 RUE DE LA LIBERATION 21NOV1944 AK 0194
4053221 3 MBEA 90 SC U16511721 90 BAVILLIERS 0004 RUE DE LA LIBERATION 21NOV1944 AK 0194
4053222 3 MBEA 90 SC U16511721 90 BAVILLIERS 0004 RUE DE LA LIBERATION 21NOV1944 AK 0194
4053223 3 MBEA 90 SC U16511721 90 BAVILLIERS 0004 RUE DE LA LIBERATION 21NOV1944 AK 0194
4053224 3 MBEA 90 SC U16511721 90 BAVILLIERS 0004 RUE DE LA LIBERATION 21NOV1944 AK 0194
4053225 3 MBEA 90 SC U16511721 90 BAVILLIERS 0004 RUE DE LA LIBERATION 21NOV1944 AK 0194
4053233 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 PL JEAN MOULIN AK 0293
4053241 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 PAS MAURICE HENRY AK 0297
4053242 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 PAS MAURICE HENRY AK 0297
4053256 NEOLIA 90 SA 305918732 90 BAVILLIERS 0004 PL DU CAPITAINE ARMAND AK 0478
4053309 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 IMP DU PIED D ARGENT AM 0409
4053314 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DU TASSINIERE AM 0411
4053378 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DES CHAMPS DE LA BELLE AM 0472
4053379 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DES CHAMPS DE LA BELLE AM 0472
4053380 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DES CHAMPS DE LA BELLE AM 0472
4053381 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DES CHAMPS DE LA BELLE AM 0472
4053382 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DES CHAMPS DE LA BELLE AM 0472
4053383 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DES CHAMPS DE LA BELLE AM 0472
4053384 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0004 RUE DES CHAMPS DE LA BELLE AM 0472

 

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.