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 61077 CERISE RUE DE L EXPANSION found 19 results

# Company Address REF Geotag
12401144 M E R SCI 410247100
@Company
@Persons		 61077 CERISE 0016, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0005
Surface: 3346
Location: Zoom
Google Maps: 48.446706, 0.113264
12401147 FONDATION ANAIS FON 775629272
@Company
@Persons		 61077 CERISE 0012, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0009
Surface: 1649
Location: Zoom
Google Maps: 48.445545, 0.116195
12401158 SCI CERISE SCI 479382251
@Company
@Persons		 61077 CERISE 0011, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0045
Surface: 20621
Location: Zoom
Google Maps: 48.443819, 0.117100
12401161 FINARELLI SAS 317784155
@Company
@Persons		 61077 CERISE 0009, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0048
Surface: 6000
Location: Zoom
Google Maps: 48.444294, 0.117903
12401162 FINARELLI SAS 317784155
@Company
@Persons		 61077 CERISE 0009, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0048
Surface: 6000
Location: Zoom
Google Maps: 48.444294, 0.117903
12401164 SCI EXPANOR SCI U26835756
@Company
@Persons		 61077 CERISE 0001, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0056
Surface: 2000
Location: Zoom
Google Maps: 48.445864, 0.121082
12401167 SAINT-MARTIN SCI 950370551
@Company
@Persons		 61077 CERISE 0008, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0059
Surface: 5474
Location: Zoom
Google Maps: 48.445116, 0.117012
12401168 SAINT-MARTIN SCI 950370551
@Company
@Persons		 61077 CERISE 0006, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0060
Surface: 12526
Location: Zoom
Google Maps: 48.445530, 0.117573
12401180 SARL G P I SARL 399206069
@Company
@Persons		 61077 CERISE 0007, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0110
Surface: 9869
Location: Zoom
Google Maps: 48.444453, 0.118784
12401185 M P O FENETRES SAS 393727391
@Company
@Persons		 61077 CERISE 0004, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0116
Surface: 9048
Location: Zoom
Google Maps: 48.446116, 0.119034
12401186 M P O FENETRES SAS 393727391
@Company
@Persons		 61077 CERISE 0002, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0117
Surface: 13497
Location: Zoom
Google Maps: 48.445949, 0.119852
12401187 VEDALAB SA 382394559
@Company
@Persons		 61077 CERISE 0003, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0118
Surface: 7000
Location: Zoom
Google Maps: 48.445254, 0.120523
12401188 VEDALAB SA 382394559
@Company
@Persons		 61077 CERISE 0003, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0118
Surface: 7000
Location: Zoom
Google Maps: 48.445254, 0.120523
12401191 LHERMITE ALENCON SCI 420619348
@Company
@Persons		 61077 CERISE 0005, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0121
Surface: 9767
Location: Zoom
Google Maps: 48.444893, 0.119664
12401195 FONDATION ANAIS FON 775629272
@Company
@Persons		 61077 CERISE 0010, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0126
Surface: 4592
Location: Zoom
Google Maps: 48.446196, 0.116653
12401196 FONDATION ANAIS FON 775629272
@Company
@Persons		 61077 CERISE 0010, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0126
Surface: 4592
Location: Zoom
Google Maps: 48.446196, 0.116653
12401202 SCI ALIX SCI 809856909
@Company
@Persons		 61077 CERISE 0013, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0131
Surface: 4500
Location: Zoom
Google Maps: 48.444610, 0.116049
12401203 SCI ALIX SCI 809856909
@Company
@Persons		 61077 CERISE 2006, RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0133
Surface: 37
Location: Zoom
Google Maps: 48.444202, 0.116085
12401204 SARL G P I SARL 399206069
@Company
@Persons		 61077 CERISE RUE DE L EXPANSION Department: 61
Parcel Code: 61077000AB0135
Surface: 1066
Location: Zoom
Google Maps: 48.444446, 0.119597

 

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.