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 71153 LE CREUSOT RUE DE LA VERRERIE found 13 results

# Company Address REF Geotag
14621613 MHDVL SCI 817406630
@Company
@Persons		 71153 LE CREUSOT 0002, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0070
Surface: 254
Location: Zoom
Google Maps: 46.805658, 4.420578
14643025 SCI A B C RIVIERE SCI U23371557
@Company
@Persons		 71153 LE CREUSOT 0011, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0098
Surface: 119
Location: Zoom
Google Maps: 46.805485, 4.419734
14680074 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE SA 542820352
@Company
@Persons		 71153 LE CREUSOT RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0075
Surface: 141
Location: Zoom
Google Maps: 46.805799, 4.420322
14690164 STE IMMOBILIERE CENTRE NORD SIC SA U23401445
@Company
@Persons		 71153 LE CREUSOT 0001, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0421
Surface: 17
Location: Zoom
Google Maps: 46.805328, 4.420159
14701403 DE JESUS SCI 390668028
@Company
@Persons		 71153 LE CREUSOT 0023, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0109
Surface: 452
Location: Zoom
Google Maps: 46.805635, 4.418929
14714378 CBE SCI 510115561
@Company
@Persons		 71153 LE CREUSOT 0025, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0133
Surface: 193
Location: Zoom
Google Maps: 46.805628, 4.418641
14747151 LA VERRERIE SCI 403611155
@Company
@Persons		 71153 LE CREUSOT 0033, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0128
Surface: 301
Location: Zoom
Google Maps: 46.805688, 4.418226
14775549 HERVE SCI 399953744
@Company
@Persons		 71153 LE CREUSOT 0003, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0406
Surface: 104
Location: Zoom
Google Maps: 46.805425, 4.420213
14793460 LES MIMOSAS SCI 453126955
@Company
@Persons		 71153 LE CREUSOT 0005, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0087
Surface: 211
Location: Zoom
Google Maps: 46.805386, 4.420062
14807797 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT EPIC 778596502
@Company
@Persons		 71153 LE CREUSOT 0037, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0127
Surface: 139
Location: Zoom
Google Maps: 46.805733, 4.418069
14834206 LA BOURGOGNE IMMOBILIERE SAS 786492611
@Company
@Persons		 71153 LE CREUSOT 0007, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0086
Surface: 279
Location: Zoom
Google Maps: 46.805392, 4.419891
14839829 DIOCESAINE ASS 778549683
@Company
@Persons		 71153 LE CREUSOT 0010, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0085
Surface: 309
Location: Zoom
Google Maps: 46.805710, 4.419871
14849415 APORIS FONCIER SCI 489052720
@Company
@Persons		 71153 LE CREUSOT 0019, RUE DE LA VERRERIE Department: 71
Parcel Code: 71153000AD0107
Surface: 300
Location: Zoom
Google Maps: 46.805530, 4.419306

 

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.