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 RUE EUGENE CLARET found 36 results

# Company Address REF Cadastre
4066780 SCI DE LAPOTHICAIRERIE 90 SCI 529525776 90 DELLE 0001 RUE EUGENE CLARET BT 0021
4066791 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 9002 RUE EUGENE CLARET BT 0043
4066792 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 9002 RUE EUGENE CLARET BT 0043
4066793 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 9002 RUE EUGENE CLARET BT 0043
4066794 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 9002 RUE EUGENE CLARET BT 0043
4066795 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 9001 RUE EUGENE CLARET BT 0043
4066796 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 9001 RUE EUGENE CLARET BT 0043
4066797 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 9001 RUE EUGENE CLARET BT 0043
4066798 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0007 RUE EUGENE CLARET BT 0043
4066799 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0007 RUE EUGENE CLARET BT 0043
4066800 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0007 RUE EUGENE CLARET BT 0043
4066801 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0007 RUE EUGENE CLARET BT 0043
4066802 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0005 RUE EUGENE CLARET BT 0043
4066803 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0005 RUE EUGENE CLARET BT 0043
4066804 COMMUNE DE DELLE 90 COM 219000338 90 DELLE 0005 RUE EUGENE CLARET BT 0043
4066805 SCI BP 90 SC 478292998 90 DELLE 0002 RUE EUGENE CLARET BT 0048
4066806 SCI BP 90 SC 478292998 90 DELLE 0002 RUE EUGENE CLARET BT 0048
4066807 ENEDIS 90 SA 444608442 90 DELLE 9003 RUE EUGENE CLARET BT 0048
4066827 MUTUALITE FRANCAISE COMTOISE 90 MUT 775571276 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066828 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066829 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066830 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066831 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066832 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066833 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066834 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066835 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066836 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066837 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066838 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066839 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066840 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066841 WELPITA 90 SCI 447985177 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066842 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066843 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192
4066844 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DELLE 0003 RUE EUGENE CLARET BT 0192

 

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.