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 27 MENILLES RUE DU PETIT PRINCE found 13 results

# Company Address REF Cadastre
4526954 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0012 RUE DU PETIT PRINCE AC 0342
4526959 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0010 RUE DU PETIT PRINCE AC 0354
4526960 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0008 RUE DU PETIT PRINCE AC 0355
4526961 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0006 RUE DU PETIT PRINCE AC 0356
4526962 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0004 RUE DU PETIT PRINCE AC 0357
4526963 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0011 RUE DU PETIT PRINCE AC 0358
4526964 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0009 RUE DU PETIT PRINCE AC 0359
4526965 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0007 RUE DU PETIT PRINCE AC 0360
4526966 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0005 RUE DU PETIT PRINCE AC 0361
4526967 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0003 RUE DU PETIT PRINCE AC 0362
4526978 DE LA GARE 27 SCI 413914649 27 MENILLES 0001 RUE DU PETIT PRINCE AC 0379
4526979 ETABLISSEMENT PUBLIC DES FONDS DE PREVOYANCE MILITAIRE ET DE 27 EPA 130004914 27 MENILLES 0002 RUE DU PETIT PRINCE AC 0380
4526980 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 27 SA 552093338 27 MENILLES 0002 RUE DU PETIT PRINCE AC 0380

 

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.