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 304497183 found 22 results

# Company Address REF Cadastre
4260173 A2BCD 95 SAS 304497183 95 CORMEILLES EN PARISIS 0027 AV FOCH AW 0948
4260207 A2BCD 95 SAS 304497183 95 CORMEILLES EN PARISIS 0009 RUE FRANCIS CARTON AX 0070
4260208 A2BCD 95 SAS 304497183 95 CORMEILLES EN PARISIS 0013 RUE FRANCIS CARTON AX 0070
4273962 A2BCD 95 SAS 304497183 95 ERAGNY-SUR-OISE 0006 LES RAYES VERTES BI 0184
7577578 A2BCD 78 SAS 304497183 78 ANDRESY 0003 RUE DE CHANTELOUP AM 0473
7587733 A2BCD 78 SAS 304497183 78 CARRIERES SOUS POISSY 9001 RES CHAMPFLEURY AE 0755
7716857 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0041 RUE DES COTES AK 0074
7716918 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0059 RUE DES COTES AK 0428
7716920 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0059 RUE DES COTES AK 0428
7717025 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0002 RUE SAINT MARTIN AL 0596
7717026 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0002 RUE SAINT MARTIN AL 0596
7717137 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0005 AV GENERAL DE GAULLE AM 0275
7717521 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0001 AV ALBINE AN 0121
7717522 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0005 AV ALBINE AN 0121
7717657 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0005 AV LA ROCHEFOUCAULD AP 0084
7717659 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0005 AV LA ROCHEFOUCAULD AP 0084
7717685 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0003 AV AUSTERLITZ AR 0018
7717964 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0018 RUE DU TIR AW 0105
7717965 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0018 RUE DU TIR AW 0105
7718049 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0126 AV GENERAL DE GAULLE AW 0585
7718050 A2BCD 78 SAS 304497183 78 MAISONS-LAFFITTE 0126 AV GENERAL DE GAULLE AW 0585
7782771 A2BCD 78 SAS 304497183 78 SARTROUVILLE 0016 AV CONDORCET AH 0644

 

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.