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 DU CANADA found 11 results

# Company Address REF Geotag
14631425 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71153 LE CREUSOT RUE DU CANADA Department: 71
Parcel Code: 71153000BP0434
Surface: 484
Location: Zoom
Google Maps: 46.794417, 4.411092
14668567 COMMUNE DU CREUSOT COM 217101534
@Company
@Persons		 71153 LE CREUSOT RUE DU CANADA Department: 71
Parcel Code: 71153000BO0386
Surface: 794
Location: Zoom
Google Maps: 0.000000, 0.000000
14683283 COMMUNE DU CREUSOT COM 217101534
@Company
@Persons		 71153 LE CREUSOT RUE DU CANADA Department: 71
Parcel Code: 71153000BP0337
Surface: 11283
Location: Zoom
Google Maps: 46.795673, 4.409338
14734467 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71153 LE CREUSOT RUE DU CANADA Department: 71
Parcel Code: 71153000BP0396
Surface: 72
Location: Zoom
Google Maps: 46.795581, 4.404380
14764756 MAISON DEPARTEMENTALE DE RETRAITE 267100170
@Company
@Persons		 71153 LE CREUSOT 9002, RUE DU CANADA Department: 71
Parcel Code: 71153000BO0092
Surface: 15615
Location: Zoom
Google Maps: 46.793911, 4.413884
14771048 SAY SC 453204604
@Company
@Persons		 71153 LE CREUSOT 0023, RUE DU CANADA Department: 71
Parcel Code: 71153000BO0080
Surface: 726
Location: Zoom
Google Maps: 46.793258, 4.412994
14788871 COMMUNE DU CREUSOT COM 217101534
@Company
@Persons		 71153 LE CREUSOT RUE DU CANADA Department: 71
Parcel Code: 71153000BO0393
Surface: 269
Location: Zoom
Google Maps: 0.000000, 0.000000
14794162 CU LE CREUSOT MONTCEAU-LES-MINES COMU 247100290
@Company
@Persons		 71153 LE CREUSOT 0070, RUE DU CANADA Department: 71
Parcel Code: 71153000BP0398
Surface: 29
Location: Zoom
Google Maps: 46.795916, 4.404300
14801896 COMMUNE DU CREUSOT COM 217101534
@Company
@Persons		 71153 LE CREUSOT RUE DU CANADA Department: 71
Parcel Code: 71153000BO0391
Surface: 75
Location: Zoom
Google Maps: 0.000000, 0.000000
14810181 COMMUNE DU CREUSOT COM 217101534
@Company
@Persons		 71153 LE CREUSOT RUE DU CANADA Department: 71
Parcel Code: 71153000BO0093
Surface: 1506
Location: Zoom
Google Maps: 46.793206, 4.414586
14828128 MAISON DEPARTEMENTALE DE RETRAITE 267100170
@Company
@Persons		 71153 LE CREUSOT 9002, RUE DU CANADA Department: 71
Parcel Code: 71153000BO0092
Surface: 15615
Location: Zoom
Google Maps: 46.793911, 4.413884

 

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.