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 17 PERIGNY 0022 found 41 results

# Company Address REF Cadastre
1090910 SCI HAYANA 17 SCI U25038995 17 PERIGNY 0022 AV LOUISE PINCHON AA 0304
1090911 SCI HAYANA 17 SCI U25038995 17 PERIGNY 0022 AV LOUISE PINCHON AA 0304
1090912 SCI HAYANA 17 SCI U25038995 17 PERIGNY 0022 AV LOUISE PINCHON AA 0304
1090972 SCI COFRAM 17 SCI 808789622 17 PERIGNY 0022 RUE DE ST MARTIN AC 0275
1091000 SCI AMBOISE 17 SCI 318648144 17 PERIGNY 0022 AV LOUIS LUMIERE AD 0100
1091001 SCI AMBOISE 17 SCI 318648144 17 PERIGNY 0022 AV LOUIS LUMIERE AD 0100
1091222 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 PERIGNY 0022 RUE CHOPIN AE 0406
1091223 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 PERIGNY 0022 RUE CHOPIN AE 0406
1091272 COMMUNE DE PERIGNY 17 COM 211702741 17 PERIGNY 0022 RUE DU STADE AI 0108
1091273 COMMUNE DE PERIGNY 17 COM 211702741 17 PERIGNY 0022 RUE DU STADE AI 0108
1091428 ABAQUE FINANCE 17 SAS 417690732 17 PERIGNY 0022 AV JOLIOT CURIE AP 0051
1091429 ABAQUE FINANCE 17 SAS 417690732 17 PERIGNY 0022 AV JOLIOT CURIE AP 0051
1091478 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091479 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091480 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091481 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091482 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091483 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091484 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091485 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091486 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091487 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091488 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091489 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091490 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091491 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091492 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091493 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091494 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091495 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091496 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091497 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091498 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091499 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091500 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091501 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091502 SAS MDG 17 SAS 531161719 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0475
1091530 COMMUNE DE LA ROCHELLE 17 COM 211703004 17 PERIGNY 0022 RUE BLAISE PASCAL AP 0476
1091753 BIOPOLE LEA NATURE 17 SNC 813002565 17 PERIGNY 0022 AV PAUL LANGEVIN ZE 0227
1091849 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 PERIGNY 0022 RUE DU VIVIER ZK 0256
1091862 OFF PUBLIC HABITAT COM AGGLO LA ROCHELLE 17 EPIC 271700023 17 PERIGNY 0022 RUE DU POITOU ZK 0445

 

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.