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 CONGREGATION DE LA PROVIDENCE ASS 783461874 found 14 results

# Company Address REF Geotag
3555777 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 21231 DIJON 0101, RUE DE TALANT Department: 21
Parcel Code: 21231000EZ0194
Surface: 5530
Location: Zoom
Google Maps: 47.330378, 5.015753
3570627 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 21231 DIJON RUE DE TALANT Department: 21
Parcel Code: 21231000EZ0191
Surface: 1155
Location: Zoom
Google Maps: 47.328609, 5.015565
3638121 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 21231 DIJON 0101, RUE DE TALANT Department: 21
Parcel Code: 21231000EZ0193
Surface: 11790
Location: Zoom
Google Maps: 47.330360, 5.014938
3641911 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 21231 DIJON 0101, RUE DE TALANT Department: 21
Parcel Code: 21231000EZ0192
Surface: 3885
Location: Zoom
Google Maps: 47.329705, 5.013927
3691802 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 21231 DIJON 0101, RUE DE TALANT Department: 21
Parcel Code: 21231000EZ0202
Surface: 1362
Location: Zoom
Google Maps: 47.328474, 5.015111
3692680 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 21231 DIJON 0101, RUE DE TALANT Department: 21
Parcel Code: 21231000EZ0193
Surface: 11790
Location: Zoom
Google Maps: 47.330360, 5.014938
3751699 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 21231 DIJON 0101, RUE DE TALANT Department: 21
Parcel Code: 21231000EZ0195
Surface: 526
Location: Zoom
Google Maps: 47.329870, 5.014804
17974996 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 88233 HAROL 0684, RUE DE LA MAIRIE Department: 88
Parcel Code: 88233000AA0054
Surface: 168
Location: Zoom
Google Maps: 48.153021, 6.250542
18014977 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 88355 PORTIEUX 0023, RUE EUGENE HURAUX Department: 88
Parcel Code: 883550000D0149
Surface: 1148
Location: Zoom
Google Maps: 48.343957, 6.346455
18015031 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 88355 PORTIEUX LE VILLAGE Department: 88
Parcel Code: 883550000D0741
Surface: 1322
Location: Zoom
Google Maps: 48.344992, 6.347491
18015034 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 88355 PORTIEUX LE VILLAGE Department: 88
Parcel Code: 883550000D0743
Surface: 2400
Location: Zoom
Google Maps: 48.344509, 6.347586
18015037 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 88355 PORTIEUX LE VILLAGE Department: 88
Parcel Code: 883550000D0745
Surface: 2475
Location: Zoom
Google Maps: 48.344690, 6.346513
18015048 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 88355 PORTIEUX 0037, RUE MAURICE COINDREAU Department: 88
Parcel Code: 883550000D0782
Surface: 6406
Location: Zoom
Google Maps: 48.344553, 6.346629
18015050 CONGREGATION DE LA PROVIDENCE ASS 783461874
@Company
@Persons		 88355 PORTIEUX LE VILLAGE Department: 88
Parcel Code: 883550000D0783
Surface: 11
Location: Zoom
Google Maps: 48.344928, 6.347678

 

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.