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 91 ETAMPES RUE DES LYS found 24 results

# Company Address REF Cadastre
6232973 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0801
6232974 FINAMUR 91 SA 340446707 91 ETAMPES 0050 RUE DES LYS ZK 0801
6232975 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0801
6232976 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232977 FINAMUR 91 SA 340446707 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232978 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232979 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232980 FINAMUR 91 SA 340446707 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232981 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232982 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232983 FINAMUR 91 SA 340446707 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232984 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232985 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232986 FINAMUR 91 SA 340446707 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232987 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0804
6232988 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0805
6232989 FINAMUR 91 SA 340446707 91 ETAMPES 0050 RUE DES LYS ZK 0805
6232990 LESUEUR 91 SCI 513627109 91 ETAMPES 0050 RUE DES LYS ZK 0806
6232991 IMMORENTE 91 SCPI 347996209 91 ETAMPES 0050 RUE DES LYS ZK 0806
6232992 IMMORENTE 91 SCPI 347996209 91 ETAMPES 0050 RUE DES LYS ZK 0806
6232993 NATIOCREDIBAIL 91 SA 998630206 91 ETAMPES 0050 RUE DES LYS ZK 0809
6232994 ENEDIS 91 SA 444608442 91 ETAMPES 9002 RUE DES LYS ZK 0823
6232995 PATRIMMO COMMERCE 91 SC 534477948 91 ETAMPES 0050 RUE DES LYS ZK 0823
6232996 SCI DE LA JOUVENCE 91 SCI 395012339 91 ETAMPES 9001 RUE DES LYS ZK 0825

 

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.