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 08 SA 401251566 found 39 results

# Company Address REF Cadastre
59261 ORPEA 92 SA 401251566 92 COURBEVOIE 0012 AV PUVIS DE CHAVANNES B 0320
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
4033151 ORPEA 08 SA 401251566 08 CHARLEVILLE MEZIERES 0002 RUE DES PERDRIX DM 0192
4033152 ORPEA 08 SA 401251566 08 CHARLEVILLE MEZIERES 0002 RUE DES PERDRIX DM 0192
4044785 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044786 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044787 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044788 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044789 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044790 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044791 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044792 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044793 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044794 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044795 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044796 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044797 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044798 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044799 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044800 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044801 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044802 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
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
4044811 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044812 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044813 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044814 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044815 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044816 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044817 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524
4044818 ORPEA 08 SA 401251566 08 REVIN 0076 RUE WALDECK ROUSSEAU AV 0524

 

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.