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 RUE ALFRED ENGEL found 27 results

# Company Address REF Cadastre
4053098 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 90 ETAT U23918959 90 BAVILLIERS 0005 RUE ALFRED ENGEL AH 0088
4053104 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053105 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053106 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053107 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053108 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053109 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053110 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053111 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053112 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053113 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053114 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053115 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053116 NEOLIA 90 SA 305918732 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0212
4053117 ENGELA 17 90 SCI 511870644 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0214
4053118 ENGELA 17 90 SCI 511870644 90 BAVILLIERS 0017 RUE ALFRED ENGEL AH 0214
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
4053125 CTRE HOSP SOINS LONGUE DUREE CHENOIS 90 269000030 90 BAVILLIERS 0008 RUE ALFRED ENGEL AI 0036
4053131 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 BAVILLIERS 9001 RUE ALFRED ENGEL AI 0122
4053132 DEPARTEMENT DU TERRITOIRE DE BELFORT 90 DEPT 229000013 90 BAVILLIERS 0016 RUE ALFRED ENGEL AI 0142
4053198 RADIOLOGIE NORD FRANCHE COMTE 90 GCS 811629807 90 BAVILLIERS 0010 RUE ALFRED ENGEL AI 0196
4053199 CENTRE HOSPITALIER SOINS DE LONGUES DUREES LE CHENOIS 90 U19615579 90 BAVILLIERS 0014 RUE ALFRED ENGEL AI 0200
4053200 CENTRE HOSPITALIER SOINS DE LONGUES DUREES LE CHENOIS 90 U19615579 90 BAVILLIERS 0012 RUE ALFRED ENGEL AI 0200
4053201 CENTRE HOSPITALIER SOINS DE LONGUES DUREES LE CHENOIS 90 U19615579 90 BAVILLIERS 0012 RUE ALFRED ENGEL AI 0200
4053202 CENTRE HOSPITALIER SOINS DE LONGUES DUREES LE CHENOIS 90 U19615579 90 BAVILLIERS 0016 RUE ALFRED ENGEL AI 0200

 

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.