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 NATIOCREDIMURS 02 SNC 332199462 found 20 results

# Company Address REF Cadastre
167081 NATIOCREDIMURS 92 SNC 332199462 92 SURESNES 0067 RUE JEAN JACQUES ROUSSEAU AB 0277
349418 NATIOCREDIMURS 64 SNC 332199462 64 PAU 0040 BD D ALSACE LORRAINE CR 0022
423867 NATIOCREDIMURS 38 SNC 332199462 38 CHANAS 5176 LES ETISES A 0981
1276301 NATIOCREDIMURS 93 SNC 332199462 93 BOBIGNY 0008 RUE LAVOISIER Q 0073
1535501 NATIOCREDIMURS 87 SNC 332199462 87 LIMOGES 0001 RUE VICTOR SCHOELCHER NL 0016
1661843 NATIOCREDIMURS 16 SNC 332199462 16 GOND PONTOUVRE 6073 ZONE INDUSTRIELLE C 2993
1972151 NATIOCREDIMURS 02 SNC 332199462 02 SAINT QUENTIN 0033 BD VICTOR HUGO BC 0336
1977671 NATIOCREDIMURS 02 SNC 332199462 02 SAINT QUENTIN 9004 RUE PAUL EMILE VICTOR ZH 0534
1980679 NATIOCREDIMURS 02 SNC 332199462 02 SOISSONS 9003 RUE MARCEL PAUL BC 0700
1980680 NATIOCREDIMURS 02 SNC 332199462 02 SOISSONS 9004 RUE MARCEL PAUL BC 0700
2585803 NATIOCREDIMURS 76 SNC 332199462 76 BRACHY 5223 SAINT OUEN AD 0036
2649071 NATIOCREDIMURS 76 SNC 332199462 76 LE HAVRE 0060 QUAI GEORGES RAVERAT NM 0238
3247044 NATIOCREDIMURS 22 SNC 332199462 22 LANNION 0006 KERSOLES CE 0274
5079286 NATIOCREDIMURS 60 SNC 332199462 60 BEAUVAIS 0028 AV SALVADOR ALLENDE BX 0167
5580075 NATIOCREDIMURS 94 SNC 332199462 94 CHEVILLY LARUE 0089 AV FRANKLIN ROOSEVELT K 0639
5580076 NATIOCREDIMURS 94 SNC 332199462 94 CHEVILLY LARUE 0089 AV FRANKLIN ROOSEVELT K 0639
6950135 NATIOCREDIMURS 88 SNC 332199462 88 SAINTE-MARGUERITE 0323 RUE ERNEST CHARLIER BB 0007
6980167 NATIOCREDIMURS 28 SNC 332199462 28 GELLAINVILLE 0005 RUE HELENE BOUCHER ZR 0212
7464774 NATIOCREDIMURS 92 SNC 332199462 92 VANVES 0110 RUE JEAN BLEUZEN G 0129
7835094 NATIOCREDIMURS 42 SNC 332199462 42 LE CHAMBON-FEUGEROLLES 0048 BD D AUVERGNE AT 0188

 

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.