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 420794752 found 3 results

# Identification Name Links
235608 Place: Clermon
Siren: 420794752
Created: 1998-11-13
BRUGIERE OUTILLAGE
Société à responsabilité limitée
L'activité de bureaux d'études pour quelques travaux que ce soient, toutes prestations de services. location immobilière
Capital: 21000.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4566704 Place: Clermon
Siren: 420794752
Created: 1998-11-13
BRUGIERE OUTILLAGE
Société à responsabilité limitée

Capital: 21000.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4596775 Place: Clermon
Siren: 420794752
Created: 1998-11-13
BRUGIERE IMMO
Société civile immobilière
L'acquisition, l'exploitation, l'aménagement, la gestion et l'administration par bail, location ou autrement de tous biens immobiliers bâtis ou non bâtis ou de droits immobiliers, la location de tous biens et droits immobiliers dont elle pourrait devenir propriétaire par voie d'acquisition, échange, apport ou autrement, la réfection, la rénovation ainsi que la réalisation de tous travaux de transformations, d'améliorations, d'installations nouvelles conformément à la destination des biens droits immobiliers, éventuellement l'aliénation dont la cession, l'échange ou l'apport en société du ou des immeubles ou droits immobiliers, actions ou parts de sociétés immobilières, devenus inutiles à la société, la souscription de tout type d'emprunt de quelque nature que ce soit, la délivrance de toutes garanties et sûretés de toute nature portant sur les biens appartenant à la société.
Capital: 14070.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag

 

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.