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 305176992 found 29 results

# Company Address REF Cadastre
183111 SAONE AZERGUES 41 SAS 305176992 41 ANGE 0039 RTE DE LA VARENNE ZD 0249
208239 SAONE AZERGUES 41 SAS 305176992 41 SELLES SUR CHER 0195 RUE DE ROMORANTIN E 3117
595196 SAONE AZERGUES 34 SAS 305176992 34 VILLENEUVE-LES-BEZIERS 0004 IMP DES CALANDRES AR 0177
681041 SAONE AZERGUES 68 SAS 305176992 68 ENSISHEIM 0007 RUE GUTENBERG 92 0231
910699 SAONE AZERGUES 63 SAS 305176992 63 GERZAT 5001 RUE PIERRE ET MARIE CURIE BO 0288
1092447 SAONE AZERGUES 17 SAS 305176992 17 PONS 0036 BONNERME ZC 0338
1670920 SAONE AZERGUES 16 SAS 305176992 16 LE TATRE 2000 LES PIERRIERES C 0981
1671719 SAONE AZERGUES 45 SAS 305176992 45 AMILLY 1151 RUE DU DOCTEUR TRIOSON AC 0021
1729594 SAONE AZERGUES 45 SAS 305176992 45 ST JEAN DE BRAYE 0035 RUE DES FRERES LUMIERE AK 0647
2444927 SAONE AZERGUES 58 SAS 305176992 58 NEVERS 9000 RUE DE LA BARBOUILLERE AR 0113
2451190 SAONE AZERGUES 58 SAS 305176992 58 ST-HILAIRE-EN-MORVAN 0758 BUISSON DE FONTENILLE B 0758
2540500 SAONE AZERGUES 77 SAS 305176992 77 VERT-SAINT-DENIS 0581 AV DE LEUROPE B 1718
2834888 SAONE AZERGUES 84 SAS 305176992 84 CAVAILLON 0105 CHE DU MIDI AP 0386
2868570 SAONE AZERGUES 69 SAS 305176992 69 ANSE 1325 AV DE LOSSBURG ZC 0165
2868597 SAONE AZERGUES 69 SAS 305176992 69 ANSE 1352 AV DE LOSSBURG ZC 0357
3875469 SAONE AZERGUES 74 SAS 305176992 74 PASSY 0135 RUE DES CARDINOLINS D 4543
3894882 SAONE AZERGUES 74 SAS 305176992 74 SCIONZIER 0003 AV DE LA COLOMBIERE H 0203
4300547 SAONE AZERGUES 95 SAS 305176992 95 GOUSSAINVILLE 9001 RUE GUSTAVE EIFFEL AZ 0101
4304099 SAONE AZERGUES 95 SAS 305176992 95 HERBLAY-SUR-SEINE 9001 VOIE DE LOLIVIER BX 0020
4304100 SAONE AZERGUES 95 SAS 305176992 95 HERBLAY-SUR-SEINE 9001 VOIE DE LOLIVIER BX 0020
4921637 SAONE AZERGUES 39 SAS 305176992 39 SAINT-CLAUDE 0006 RUE DU PLAN DU MOULIN AS 0444
5434519 SAONE AZERGUES 71 SAS 305176992 71 GUEUGNON 9001 ZA DE CHAZEY BD 0168
5599985 SAONE AZERGUES 94 SAS 305176992 94 CRETEIL 0033 RUE DE VALENTON BF 0303
5599986 SAONE AZERGUES 94 SAS 305176992 94 CRETEIL 0033 RUE DE VALENTON BF 0303
6398984 SAONE AZERGUES 38 SAS 305176992 38 TULLINS 6221 PURAS AH 0178
7781424 SAONE AZERGUES 78 SAS 305176992 78 SARTROUVILLE 0155 RTE DE CORMEILLES AB 0348
7781430 SAONE AZERGUES 78 SAS 305176992 78 SARTROUVILLE 0157 RTE DE CORMEILLES AB 0788
7826319 SAONE AZERGUES 78 SAS 305176992 78 VILLEPREUX 0003 AV DE LA PEPINIERE AK 0159
7928849 SAONE AZERGUES 25 SAS 305176992 25 BESANCON 0040 RUE 7EME ARMEE AMERICAINE DP 0001

 

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.