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 RUE ROBERT SCHUMAN found 28 results

# Company Address REF Cadastre
4070589 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070590 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070591 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070592 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070593 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070594 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070595 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070596 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070597 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070598 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070599 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070600 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070601 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070602 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 9001 RUE ROBERT SCHUMAN BD 0108
4070603 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0016 RUE ROBERT SCHUMAN BD 0109
4070604 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0010 RUE ROBERT SCHUMAN BD 0110
4070605 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0012 RUE ROBERT SCHUMAN BD 0110
4070606 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0014 RUE ROBERT SCHUMAN BD 0110
4070607 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0002 RUE ROBERT SCHUMAN BD 0111
4070608 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0004 RUE ROBERT SCHUMAN BD 0111
4070609 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0006 RUE ROBERT SCHUMAN BD 0111
4070610 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0008 RUE ROBERT SCHUMAN BD 0111
4070611 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0018 RUE ROBERT SCHUMAN BD 0112
4070612 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0020 RUE ROBERT SCHUMAN BD 0112
4070613 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0022 RUE ROBERT SCHUMAN BD 0112
4070614 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0024 RUE ROBERT SCHUMAN BD 0112
4070615 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0026 RUE ROBERT SCHUMAN BD 0112
4070616 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 VALDOIE 0028 RUE ROBERT SCHUMAN BD 0112

 

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.