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 LA POSSESSION CHE LA FERME found 23 results

# Company Address REF Cadastre
2364559 BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE 97 SCCP 356801571 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364560 SOMATRANS 97 SAS 058809963 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364561 SOMATRANS 97 SAS 058809963 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364562 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364563 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364564 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364565 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364566 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364567 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364568 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364569 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364570 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364571 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364572 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364573 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364574 SYNERGI 97 SAS 449773928 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364575 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364576 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364577 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364578 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364579 LE GRAND BLEU 97 SCI 451736664 97 LA POSSESSION 0001 CHE DE LA FERME AVICOLE AC 1407
2364580 SCEA FERME DE LOUEST 97 EARL 420635989 97 LA POSSESSION 0269 CHE DE LA FERME AVICOLE AC 1417
2367251 COUVEE DOR 97 SAS 381729086 97 LA POSSESSION 5462 CHE LA FERME AX 0155

 

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.