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 0020 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
4065686 LES PRES DU BREUIL 90 SCI 424683811 90 DANJOUTIN 0037 RUE D ANDELNANS AK 0288
4065706 LOLO 90 SCI 803960061 90 DANJOUTIN 0008 RUE DE LA COURSIERE BD 0020
4065812 DE LA TAYE 90 SCI 483642955 90 DANJOUTIN 9007 ZONE INDUSTRIELLE BH 0020
4065859 SCI GENERAL DE GAULLE 90 SCI 831429055 90 DANJOUTIN 0020 RUE DU GENERAL DE GAULLE BI 0084
4065860 SCI GENERAL DE GAULLE 90 SCI 831429055 90 DANJOUTIN 0020 RUE DU GENERAL DE GAULLE BI 0084
4065885 BELMIR 90 SCI 837708288 90 DANJOUTIN 0008 RUE D ANDELNANS BK 0069
4065905 SAUCOPAR 90 SA 306350711 90 DANJOUTIN 0018 RUE D ANDELNANS BK 0280
4065906 SAUCOPAR 90 SA 306350711 90 DANJOUTIN 0022 RUE D ANDELNANS BK 0280
4065907 SAUCOPAR 90 SA 306350711 90 DANJOUTIN 0024 RUE D ANDELNANS BK 0280
4065908 SAUCOPAR 90 SA 306350711 90 DANJOUTIN 0022 RUE D ANDELNANS BK 0280
4065909 SAUCOPAR 90 SA 306350711 90 DANJOUTIN 0022 RUE D ANDELNANS BK 0280
4065910 SAUCOPAR 90 SA 306350711 90 DANJOUTIN 0028 RUE D ANDELNANS BK 0280
4065911 SAUCOPAR 90 SA 306350711 90 DANJOUTIN 0030 RUE D ANDELNANS BK 0280
4065931 SCI LAURENCE 90 SCI 529647125 90 DANJOUTIN 0016 RUE D ANDELNANS BK 0339
4065932 SCI LAURENCE 90 SCI 529647125 90 DANJOUTIN 0016 RUE D ANDELNANS BK 0339
4065933 SCI LAURENCE 90 SCI 529647125 90 DANJOUTIN 0016 RUE D ANDELNANS BK 0339
4065934 SCI LAURENCE 90 SCI 529647125 90 DANJOUTIN 0016 RUE D ANDELNANS BK 0339
4065935 SCI LAURENCE 90 SCI 529647125 90 DANJOUTIN 0016 RUE D ANDELNANS BK 0339
4065936 DU 16 RUE DANDELNANS 90 SCI 414980268 90 DANJOUTIN 0016 RUE D ANDELNANS BK 0339

 

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.