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 FORTIS LEASE 54 SA 351382429 found 34 results

# Company Address REF Cadastre
2109636 FORTIS LEASE 34 SA 351382429 34 BALARUC LES BAINS 9194 RUE DU STADE AC 0194
3297333 FORTIS LEASE 54 SA 351382429 54 GORCY 9011 Z I DU ROITELET AM 0415
3309739 FORTIS LEASE 54 SA 351382429 54 LONGUYON 9003 RTE DE SORBEY ZI 0366
3309740 FORTIS LEASE 54 SA 351382429 54 LONGUYON 0009 RUE DU HAC ZI 0393
3309741 FORTIS LEASE 54 SA 351382429 54 LONGUYON 0009 RUE DU HAC ZI 0472
3320388 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320389 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320390 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320391 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320392 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320393 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320394 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320395 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3320396 FORTIS LEASE 54 SA 351382429 54 MAXEVILLE 0020 RUE BLAISE PASCAL AR 0033
3322490 FORTIS LEASE 54 SA 351382429 54 MONT SAINT MARTIN 9377 BD DE LEUROPE AK 0377
3328017 FORTIS LEASE 54 SA 351382429 54 NANCY 0016 RUE DE LA RAVINELLE AM 0073
3328018 FORTIS LEASE 54 SA 351382429 54 NANCY 0016 RUE DE LA RAVINELLE AM 0073
3328019 FORTIS LEASE 54 SA 351382429 54 NANCY 0016 RUE DE LA RAVINELLE AM 0073
3330630 FORTIS LEASE 54 SA 351382429 54 NANCY 0002 ALL DU CHANOINE DRIOTON AW 0268
3330631 FORTIS LEASE 54 SA 351382429 54 NANCY 0004 ALL DU CHANOINE DRIOTON AW 0268
3331130 FORTIS LEASE 54 SA 351382429 54 NANCY 0038 RUE DE REMENAUVILLE AY 0034
3331207 FORTIS LEASE 54 SA 351382429 54 NANCY 0350 RUE BARON BUQUET AY 0149
3337610 FORTIS LEASE 54 SA 351382429 54 NANCY 0109 BD D HAUSSONVILLE BP 0396
3337611 FORTIS LEASE 54 SA 351382429 54 NANCY 0109 BD D HAUSSONVILLE BP 0396
3348835 FORTIS LEASE 54 SA 351382429 54 POMPEY 9010 BD FINLANDE AC 0138
3353108 FORTIS LEASE 54 SA 351382429 54 RICHARDMENIL 9020 RUE DU GENERAL DE GAULLE AH 0368
3366287 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0006 RUE JEAN MERMOZ AS 0263
3366288 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0006 RUE JEAN MERMOZ AS 0263
3366584 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0002 ALL DE VINCENNES BH 0160
3366585 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0002 ALL DE VINCENNES BH 0160
3366586 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0002 ALL DE VINCENNES BH 0160
3366587 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0002 ALL DE VINCENNES BH 0160
3366588 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0002 ALL DE VINCENNES BH 0160
3366589 FORTIS LEASE 54 SA 351382429 54 VANDOEUVRE LES NANCY 0002 ALL DE VINCENNES BH 0160

 

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.