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 08362 RETHEL LES CREAUX found 11 results

# Company Address REF Geotag
1444034 ASSOCIATION FONCIERE DE RETHEL AFR 290801976
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0008
Surface: 1080
Location: Zoom
Google Maps: 49.519574, 4.405735
1444035 ASSOCIATION FONCIERE DE RETHEL AFR 290801976
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0013
Surface: 5100
Location: Zoom
Google Maps: 49.516623, 4.398804
1444045 ETAT MINISTERE TRANSPORTS URBANISME - DDT DES ARDENNES U17110680
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0024
Surface: 18514
Location: Zoom
Google Maps: 49.518238, 4.398789
1444046 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0024
Surface: 18514
Location: Zoom
Google Maps: 49.518238, 4.398789
1444047 ETAT MINISTERE TRANSPORTS URBANISME - DDT DES ARDENNES U17110680
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0027
Surface: 2340
Location: Zoom
Google Maps: 49.517285, 4.394998
1444048 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0027
Surface: 2340
Location: Zoom
Google Maps: 49.517285, 4.394998
1444049 ETAT MINISTERE TRANSPORTS URBANISME - DDT DES ARDENNES U17110680
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0028
Surface: 3110
Location: Zoom
Google Maps: 49.516977, 4.394040
1444050 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0028
Surface: 3110
Location: Zoom
Google Maps: 49.516977, 4.394040
1444051 ASSOCIATION FONCIERE DE RETHEL AFR 290801976
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0030
Surface: 1670
Location: Zoom
Google Maps: 49.515622, 4.395604
1444052 ETAT MINISTERE TRANSPORTS URBANISME - DDT DES ARDENNES U17110680
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0031
Surface: 353
Location: Zoom
Google Maps: 49.516806, 4.393665
1444053 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448
@Company
@Persons		 08362 RETHEL LES CREAUX Department: 08
Parcel Code: 08362000ZK0031
Surface: 353
Location: Zoom
Google Maps: 49.516806, 4.393665

 

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.