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 97 BRAS-PANON RIVIERE DES ROCHES found 38 results

# Company Address REF Cadastre
2356056 SOCIETE D ECONOMIE MIXTE D AMENAGEMENT ET DE CONSTRUCTION 97 SEM 380572453 97 BRAS-PANON 0040 N 2 RIVIERE DES ROCHES AI 0116
2356059 COMMUNE DE BRAS PANON 97 COM 219740024 97 BRAS-PANON RIVIERE DES ROCHES AI 0204
2356060 ELECTRICITE DE FRANCE 97 SA U23705297 97 BRAS-PANON RIVIERE DES ROCHES AI 0215
2356064 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356065 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356066 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356067 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356068 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356069 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356070 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356071 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356072 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356073 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356074 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356075 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356076 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356077 GIRIMBELLE 97 SCI 433950672 97 BRAS-PANON 0050 N 2 RIVIERE DES ROCHES AI 0225
2356087 ELECTRICITE DE FRANCE 97 SA 552081317 97 BRAS-PANON RIVIERE DES ROCHES AI 0371
2356620 SUCCESSION PERINY YVONNE EPSE MERGY 97 U23679164 97 BRAS-PANON 0008 N 2 RIVIERE DES ROCHES AK 0295
2356631 ELECTRICITE DE FRANCE 97 SA 552081317 97 BRAS-PANON RIVIERE DES ROCHES AK 0726
2356632 ELECTRICITE DE FRANCE 97 SA U23705297 97 BRAS-PANON RIVIERE DES ROCHES AK 1027
2356638 SAM LOCK 97 SCI 349981951 97 BRAS-PANON 0015 N 2 RIVIERE DES ROCHES AK 1075
2356639 SAM LOCK 97 SCI 349981951 97 BRAS-PANON 0015 N 2 RIVIERE DES ROCHES AK 1075
2356640 SAM LOCK 97 SCI 349981951 97 BRAS-PANON 0015 N 2 RIVIERE DES ROCHES AK 1075
2356641 SAM LOCK 97 SCI 349981951 97 BRAS-PANON 0015 N 2 RIVIERE DES ROCHES AK 1075
2356642 SAM LOCK 97 SCI 349981951 97 BRAS-PANON 0015 N 2 RIVIERE DES ROCHES AK 1075
2356672 LE PANDA 2 97 SCI 831797113 97 BRAS-PANON 9601 N 2 RIVIERE DES ROCHES AK 1238
2356673 LE PANDA 2 97 SCI 831797113 97 BRAS-PANON 9601 N 2 RIVIERE DES ROCHES AK 1238
2356676 SCI MAYA 97 SCI 805051117 97 BRAS-PANON 5020 N 2 RIVIERE DES ROCHES AK 1583
2356677 LA BRELIERE 97 SCI 419593108 97 BRAS-PANON 5020 N 2 RIVIERE DES ROCHES AK 1583
2356678 LA BRELIERE 97 SCI 419593108 97 BRAS-PANON N 2 RIVIERE DES ROCHES AK 1583
2356679 SELARL FRANKLIN BACH 97 SARL U19869126 97 BRAS-PANON N 2 RIVIERE DES ROCHES AK 1583
2356680 SCI MAYA 97 SCI 805051117 97 BRAS-PANON N 2 RIVIERE DES ROCHES AK 1583
2356681 SCI A3J OIA 97 SCI 822624664 97 BRAS-PANON N 2 RIVIERE DES ROCHES AK 1583
2356705 ELECTRICITE DE FRANCE 97 SA U23705297 97 BRAS-PANON RIVIERE DES ROCHES AK 1708
2356706 AMBRE 97 SCI 530755446 97 BRAS-PANON 0022 N 2 RIVIERE DES ROCHES AK 1756
2356738 ELECTRICITE DE FRANCE 97 SA 552081317 97 BRAS-PANON RIVIERE DES ROCHES AK 2011
2356739 ELECTRICITE DE FRANCE 97 SA U23705297 97 BRAS-PANON RIVIERE DES ROCHES AK 2142

 

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.