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 03098 DESERTINES RUE DE LA REPUBLIQUE found 16 results

# Company Address REF Geotag
522240 ENEDIS SA 444608442
@Company
@Persons		 03098 DESERTINES 9003, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0007
Surface: 13
Location: Zoom
Google Maps: 46.355597, 2.620205
522241 SCI NOBERT SCI 515382844
@Company
@Persons		 03098 DESERTINES 0057, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0009
Surface: 1891
Location: Zoom
Google Maps: 46.355882, 2.620769
522253 COMMUNE DE DESERTINES COM 210300984
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0306
Surface: 524
Location: Zoom
Google Maps: 46.354202, 2.621147
522254 COMMUNE DE DESERTINES COM 210300984
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0336
Surface: 655
Location: Zoom
Google Maps: 46.354412, 2.621343
522265 COMMUNE DE DESERTINES COM 210300984
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0459
Surface: 69
Location: Zoom
Google Maps: 46.354775, 2.621259
522269 SCI DU 33 DE LA RUE DE LA REPUBLIQUE SCI U24635799
@Company
@Persons		 03098 DESERTINES 0053, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0493
Surface: 1601
Location: Zoom
Google Maps: 46.355707, 2.620423
522270 SCI DU 33 DE LA RUE DE LA REPUBLIQUE SCI U24635799
@Company
@Persons		 03098 DESERTINES 0053, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0493
Surface: 1601
Location: Zoom
Google Maps: 46.355707, 2.620423
522271 COMMUNE DE DESERTINES COM 210300984
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AL0495
Surface: 18
Location: Zoom
Google Maps: 46.355493, 2.620519
522457 SAULAU SCI 494967797
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0240
Surface: 359
Location: Zoom
Google Maps: 46.355485, 2.619506
522458 SAULAU SCI 494967797
@Company
@Persons		 03098 DESERTINES 0058, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0241
Surface: 155
Location: Zoom
Google Maps: 46.355624, 2.619615
522459 MONTLUCON HABITAT OPH EPIC 270300049
@Company
@Persons		 03098 DESERTINES 0027, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0268
Surface: 456
Location: Zoom
Google Maps: 46.356431, 2.617952
522464 COMMUNE DE DESERTINES COM 210300984
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0509
Surface: 712
Location: Zoom
Google Maps: 46.356405, 2.619215
522465 MULTIMMOBILIER 2 SCPI 383839321
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0512
Surface: 79
Location: Zoom
Google Maps: 46.355834, 2.619425
522466 MULTIMMOBILIER 2 SCPI 383839321
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0515
Surface: 51
Location: Zoom
Google Maps: 46.355693, 2.619880
522468 MULTIMMOBILIER 2 SCPI 383839321
@Company
@Persons		 03098 DESERTINES 0051, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0521
Surface: 9313
Location: Zoom
Google Maps: 46.356428, 2.619826
522469 MONTLUCON HABITAT OPH EPIC 270300049
@Company
@Persons		 03098 DESERTINES RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03098000AV0528
Surface: 552
Location: Zoom
Google Maps: 46.356802, 2.618021

 

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.