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 DELLE 0018 found 18 results

# Company Address REF Cadastre
4065943 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0018 RUE DE VERDUN BC 0050
4065944 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0018 RUE DE VERDUN BC 0050
4065945 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0018 RUE DE VERDUN BC 0050
4066207 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0018 BD DE LATTRE DE TASSIGNY BI 0029
4066208 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0018 BD DE LATTRE DE TASSIGNY BI 0029
4066259 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0018 RUE EDMOND MIELLET BI 0113
4066260 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0018 RUE EDMOND MIELLET BI 0113
4066261 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0018 RUE EDMOND MIELLET BI 0113
4066262 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0018 RUE EDMOND MIELLET BI 0113
4066305 THIEBAUT 90 SCI U18762689 90 DELLE 0018 FG DE BELFORT BI 0240
4066306 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0018 RUE JEAN DEBROT BI 0283
4066395 DELLE CENTRE 90 SCI 527875066 90 DELLE 0018 GR GRAND RUE BK 0203
4066396 DELLE CENTRE 90 SCI 527875066 90 DELLE 0018 GR GRAND RUE BK 0203
4066397 DELLE CENTRE 90 SCI 527875066 90 DELLE 0018 GR GRAND RUE BK 0203
4066789 BPIFRANCE FINANCEMENT 90 SA 320252489 90 DELLE 0018 AV DU GENERAL DE GAULLE BT 0037
4067029 LES BAMBOUS 90 SCI 510603871 90 DELLE 0018 FG D ALSACE BV 0053
4067030 LES BAMBOUS 90 SCI 510603871 90 DELLE 0018 FG D ALSACE BV 0053
4067031 CANOPUS 90 SCI 752348607 90 DELLE 0018 FG D ALSACE BV 0053

 

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.