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 379611908 found 40 results

# Company Address REF Cadastre
7082649 ACTION 70 70 SA 379611908 70 ETUZ 0002 RTE DE CHAMBORNAY AC 0127
7082650 ACTION 70 70 SA 379611908 70 ETUZ 0002 RTE DE CHAMBORNAY AC 0127
7082651 ACTION 70 70 SA 379611908 70 ETUZ 0004 RTE DE CHAMBORNAY AC 0128
7085305 ACTION 70 70 SA 379611908 70 GY 0002 RUE DES CHENES ZE 0140
7085306 ACTION 70 70 SA 379611908 70 GY 0002 RUE DES CHENES ZE 0140
7085310 ACTION 70 70 SA 379611908 70 GY 0003 RUE DES SAULES ZE 0183
7085311 ACTION 70 70 SA 379611908 70 GY 0003 RUE DES SAULES ZE 0183
7087126 ACTION 70 70 SA 379611908 70 JUSSEY 0003 RUE DE LARTISANAT ZD 0091
7087127 ACTION 70 70 SA 379611908 70 JUSSEY 0003 RUE DE LARTISANAT ZD 0091
7087128 ACTION 70 70 SA 379611908 70 JUSSEY 0003 RUE DE LARTISANAT ZD 0091
7087129 ACTION 70 70 SA 379611908 70 JUSSEY 0003 RUE DE LARTISANAT ZD 0091
7088841 ACTION 70 70 SA 379611908 70 LURE 5001 RUE DES GABELOUS BD 0094
7088842 ACTION 70 70 SA 379611908 70 LURE 5001 RUE DES GABELOUS BD 0094
7088843 ACTION 70 70 SA 379611908 70 LURE 5001 RUE DES GABELOUS BD 0094
7088844 ACTION 70 70 SA 379611908 70 LURE 5001 RUE DES GABELOUS BD 0094
7088846 ACTION 70 70 SA 379611908 70 LURE 5004 RUE DES GABELOUS BD 0105
7088853 ACTION 70 70 SA 379611908 70 LURE 9001 RUE JEAN MONNET BE 0008
7088854 ACTION 70 70 SA 379611908 70 LURE 9001 RUE JEAN MONNET BE 0008
7088855 ACTION 70 70 SA 379611908 70 LURE 9001 RUE JEAN MONNET BE 0008
7088856 ACTION 70 70 SA 379611908 70 LURE 9001 RUE JEAN MONNET BE 0008
7090736 ACTION 70 70 SA 379611908 70 MARNAY 0003 EN VAUGEREUX ZA 0150
7090737 ACTION 70 70 SA 379611908 70 MARNAY 0003 EN VAUGEREUX ZA 0150
7090738 ACTION 70 70 SA 379611908 70 MARNAY 0003 EN VAUGEREUX ZA 0150
7090739 ACTION 70 70 SA 379611908 70 MARNAY 0003 EN VAUGEREUX ZA 0150
7090745 ACTION 70 70 SA 379611908 70 MARNAY 0008 EN VAUGEREUX ZA 0173
7090746 ACTION 70 70 SA 379611908 70 MARNAY 0008 EN VAUGEREUX ZA 0173
7090747 ACTION 70 70 SA 379611908 70 MARNAY 0008 EN VAUGEREUX ZA 0173
7090748 ACTION 70 70 SA 379611908 70 MARNAY 0008 EN VAUGEREUX ZA 0173
7094754 ACTION 70 70 SA 379611908 70 SAINT-LOUP-SUR-SEMOUSE 0002 RUE DE LA SEMOUSE ZI 0095
7094755 ACTION 70 70 SA 379611908 70 SAINT-LOUP-SUR-SEMOUSE 0002 RUE DE LA SEMOUSE ZI 0095
7094756 ACTION 70 70 SA 379611908 70 SAINT-LOUP-SUR-SEMOUSE 0002 RUE DE LA SEMOUSE ZI 0095
7094757 ACTION 70 70 SA 379611908 70 SAINT-LOUP-SUR-SEMOUSE 0002 RUE DE LA SEMOUSE ZI 0095
7094978 ACTION 70 70 SA 379611908 70 SAINT-SAUVEUR 5001 LE BOUQUET AK 0044
7094979 ACTION 70 70 SA 379611908 70 SAINT-SAUVEUR 5001 LE BOUQUET AK 0044
7094980 ACTION 70 70 SA 379611908 70 SAINT-SAUVEUR 5001 LE BOUQUET AK 0044
7094981 ACTION 70 70 SA 379611908 70 SAINT-SAUVEUR 5001 LE BOUQUET AK 0044
7100238 ACTION 70 70 SA 379611908 70 VESOUL 0001 RUE MAX DEVAUX T 0251
7100239 ACTION 70 70 SA 379611908 70 VESOUL 0001 RUE MAX DEVAUX T 0251
7100240 ACTION 70 70 SA 379611908 70 VESOUL 0001 RUE MAX DEVAUX T 0251
7100241 ACTION 70 70 SA 379611908 70 VESOUL 0001 RUE MAX DEVAUX T 0251

 

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.