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 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 found 15 results

# Company Address REF Cadastre
1067309 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0013 RUE SAINT MAURICE 225 H 1629
1067310 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0019 RUE SAINT MAURICE 225 H 1665
1067312 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0010 RUE DU MARECHAL DE BOURMONT 225 H 1720
1067313 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0001 PL DES BRUYERES 225 H 1721
1067314 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0014 RUE DU MARECHAL DE BOURMONT 225 H 1725
1067315 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0005 PL DES BRUYERES 225 H 1728
1067319 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0013 RUE DES LILAS 225 I 0483
1067320 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0007 SQ DU VALLET 225 I 0542
1067321 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0005 SQ DU VALLET 225 I 0544
1067322 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0001 SQ DU VALLET 225 I 0546
1067323 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0006 RUE DES LILAS 225 I 0604
1067324 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0010 RUE DES LILAS 225 I 0604
1067325 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0005 RUE DES LILAS 225 I 0624
1067326 OFFICE PUBLIC DE L HABITAT 44 EPIC 274900034 44 VALLONS-DE-L'ERDRE 0009 RUE DES LILAS 225 I 0625
2044708 OFFICE PUBLIC DE L HABITAT 49 EPIC 274900034 49 LONGUE-JUMELLES 9006 RUE DE L USINE A GAZ AI 0369

 

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.