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 381666924 found 140 results

# Company Address REF Cadastre
1453659 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453660 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453661 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453662 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453663 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453664 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453665 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453666 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453667 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453668 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453669 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453670 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453671 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453672 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453673 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453674 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453675 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453676 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453677 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453678 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453679 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0015 RUE FRAIZIER CE 0043
1453680 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0094 RUE DU LANDY CE 0055
1454128 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0066 RUE DU LANDY CF 0086
1454168 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0019 RUE CRISTINO GARCIA CI 0072
1454169 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0019 RUE CRISTINO GARCIA CI 0072
1454170 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0019 RUE CRISTINO GARCIA CI 0072
1454171 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0019 RUE CRISTINO GARCIA CI 0072
1454186 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 9002 RUE DU GAZ CI 0113
1455565 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0144 AV DU PDT WILSON CP 0019
1455567 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0150 AV DU PDT WILSON CP 0026
1455598 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0012 RUE DE LA MONTJOIE CP 0041
1456524 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0032 RUE DE LA MONTJOIE CR 0072
1456549 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0023 RUE CHAUDRON CS 0015
1456550 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0023 RUE CHAUDRON CS 0015
1456551 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0023 RUE CHAUDRON CS 0015
1456552 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0023 RUE CHAUDRON CS 0015
1456553 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0023 RUE CHAUDRON CS 0015
1456554 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0039 RUE CHAUDRON CS 0022
1456558 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0030 RUE CHAUDRON CS 0030
1456559 PLAINE COMMUNE DEVELOPPEMENT 93 SEM 381666924 93 SAINT DENIS 0030 RUE CHAUDRON CS 0030

 

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.