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 VALDOIE 0004 B found 20 results

# Company Address REF Cadastre
4070608 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE ROBERT SCHUMAN BD 0111
4070620 BELFORT VALDOIE 90 SCI 425006905 90 VALDOIE 0004 AV OSCAR EHRET BE 0082
4070621 SIFA 90 SCI 352488779 90 VALDOIE 0004 AV OSCAR EHRET BE 0082
4070622 SIFA 90 SCI 352488779 90 VALDOIE 0004 AV OSCAR EHRET BE 0082
4070623 DU TERRITOIRE 90 SCI U22044878 90 VALDOIE 0004 AV OSCAR EHRET BE 0082
4070624 SATURNE 90 SCI 489704833 90 VALDOIE 0004 AV OSCAR EHRET BE 0082
4070626 ENEDIS 90 SA 444608442 90 VALDOIE 0004 AV OSCAR EHRET BE 0091
4070627 E V A D 90 SCI 529094617 90 VALDOIE 0004 AV OSCAR EHRET BE 0091
4070694 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070695 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070696 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070697 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070698 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070699 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070700 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070701 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE JEAN MONET BH 0006
4070863 SCHRAAG 90 SCI 314751736 90 VALDOIE 0004 RUE CHARLES GULDEMANN BI 0053
4071009 SCI 3F 90 SCI 529465387 90 VALDOIE 0004 RUE EMILE ZOLA BK 0245
4071081 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0004 PL LARGER BL 0105
4071246 COMMUNE DE VALDOIE 90 COM 219000999 90 VALDOIE 0004 RUE AUGUSTE RENOIR BO 0011

 

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.