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 0006 found 15 results

# Company Address REF Cadastre
4053051 NEOLIA 90 SA 305918732 90 BAVILLIERS 0006 RUE DU BOCAGE AD 0592
4053119 COMMUNE DE BAVILLIERS 90 COM 219000080 90 BAVILLIERS 0004 RUE DES ECOLES AI 0006
4053122 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 90 ETAT U23918959 90 BAVILLIERS 0006 RUE ALFRED ENGEL AI 0034
4053123 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 90 ETAT U23918959 90 BAVILLIERS 0006 RUE ALFRED ENGEL AI 0034
4053124 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 90 ETAT U23918959 90 BAVILLIERS 0006 RUE ALFRED ENGEL AI 0034
4053243 NEOLIA 90 SA 305918732 90 BAVILLIERS 0006 PAS MAURICE HENRY AK 0297
4053257 SANGILVAL 90 SCI 434755229 90 BAVILLIERS 0006 RUE JACQUES PIGNOT AK 0506
4053258 SCI SHERYNE 90 SCI 509329959 90 BAVILLIERS 0006 RUE JACQUES PIGNOT AK 0506
4053310 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0006 IMP DU PIED D ARGENT AM 0409
4053385 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0006 RUE DES CHAMPS DE LA BELLE AM 0472
4053386 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0006 RUE DES CHAMPS DE LA BELLE AM 0472
4053387 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0006 RUE DES CHAMPS DE LA BELLE AM 0472
4053388 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 0006 RUE DES CHAMPS DE LA BELLE AM 0472
4053436 L ARC EN CIEL 90 U22649261 90 BAVILLIERS 0006 RUE DES BLEUETS ZA 0336
4053437 L ARC EN CIEL 90 U22649261 90 BAVILLIERS 0006 RUE DES BLEUETS ZA 0336

 

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.