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 ORPEA 03 SA 401251566 found 19 results

# Company Address REF Cadastre
59244 ORPEA 92 SA 401251566 92 COURBEVOIE 0012 AV PUVIS DE CHAVANNES B 0320
499823 ORPEA 61 SA 401251566 61 ALENCON 0015 RUE DE LA SENATORERIE BP 0502
1970984 ORPEA 02 SA 401251566 02 SAINT QUENTIN 0068 RUE GEORGES POMPIDOU AX 0112
3719846 ORPEA 69 SA 401251566 69 LYON 5EME 0050 RUE DE LA FAVORITE AW 0120
3835017 ORPEA 03 SA 401251566 03 BELLERIVE SUR ALLIER 0001 RUE DE LA GRANGE AUX GRAINS AL 0497
3835019 ORPEA 03 SA 401251566 03 BELLERIVE SUR ALLIER 0001 RUE DE LA GRANGE AUX GRAINS AL 0497
3835020 ORPEA 03 SA 401251566 03 BELLERIVE SUR ALLIER 0001 RUE DE LA GRANGE AUX GRAINS AL 0497
3835022 ORPEA 03 SA 401251566 03 BELLERIVE SUR ALLIER 0001 RUE DE LA GRANGE AUX GRAINS AL 0497
3835025 ORPEA 03 SA 401251566 03 BELLERIVE SUR ALLIER 0001 RUE DE LA GRANGE AUX GRAINS AL 0497
3835026 ORPEA 03 SA 401251566 03 BELLERIVE SUR ALLIER 0001 RUE DE LA GRANGE AUX GRAINS AL 0497
4044803 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044804 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044805 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044806 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044807 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044808 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044809 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044810 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4265230 ORPEA 95 SA 401251566 95 DOMONT 0005 RUE ROBERT DESNOS AL 0045

 

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.