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 DANJOUTIN 0007 found 20 results

# Company Address REF Cadastre
4065456 CAISSE DE CREDIT MUTUEL BELFORT SUD 90 CCM 778705087 90 DANJOUTIN 0007 RUE D ANDELNANS AD 0291
4065589 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE DE LORRAINE AE 0281
4065590 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE DE LORRAINE AE 0281
4065591 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE DE LORRAINE AE 0281
4065592 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE DE LORRAINE AE 0281
4065622 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE D ALSACE AE 0287
4065623 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE D ALSACE AE 0287
4065624 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE D ALSACE AE 0287
4065625 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE D ALSACE AE 0287
4065626 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 RUE D ALSACE AE 0287
4065647 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065648 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065649 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065650 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065703 NEOLIA 90 SA 305918732 90 DANJOUTIN 0007 RUE DE LA COURSIERE BD 0005
4065704 NEOLIA 90 SA 305918732 90 DANJOUTIN 0007 RUE DE LA COURSIERE BD 0005
4065705 NEOLIA 90 SA 305918732 90 DANJOUTIN 0007 RUE DE LA COURSIERE BD 0005
4065797 SCOTCH 90 SCI 508001278 90 DANJOUTIN 0007 RUE DE LA BAUME BE 0171
4065798 SCOTCH 90 SCI 508001278 90 DANJOUTIN 0007 RUE DE LA BAUME BE 0171
4065901 CHIRAZ 90 SC 498234889 90 DANJOUTIN 0007 RUE DU GENERAL DE GAULLE BK 0267

 

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.