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 323998690 found 62 results

# Company Address REF Cadastre
143624 ESPACE EXPANSION 92 SAS 323998690 92 PUTEAUX 0011 CRS VALMY E 0165
301757 ESPACE EXPANSION 64 SAS 323998690 64 ANGLET 9001 CTRE COMMERCIAL BAB 2 CL 0396
301763 ESPACE EXPANSION 64 SAS 323998690 64 ANGLET CTRE COMMERCIAL BAB 2 CL 0396
301768 ESPACE EXPANSION 64 SAS 323998690 64 ANGLET 9001 CTRE COMMERCIAL BAB 2 CL 0396
301769 ESPACE EXPANSION 64 SAS 323998690 64 ANGLET 9001 CTRE COMMERCIAL BAB 2 CL 0396
4493472 ESPACE EXPANSION 75 SAS 323998690 75 PARIS 14 0080 AV DU MAINE DS 0007
4493475 ESPACE EXPANSION 75 SAS 323998690 75 PARIS 14 0080 AV DU MAINE DS 0007
4493476 ESPACE EXPANSION 75 SAS 323998690 75 PARIS 14 0080 AV DU MAINE DS 0007
6316422 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316433 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316434 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316435 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316436 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316437 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316438 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316439 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316440 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316441 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
6316442 ESPACE EXPANSION 91 SAS 323998690 91 SAINT-JEAN-DE-BEAUREGARD 5072 CENTRE COM LES ULIS 2 A 0225
7800289 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0109 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800290 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0109 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800291 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0109 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800294 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0113 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800297 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0117 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800306 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0127 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800314 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0137 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800317 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0141 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800318 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0141 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800320 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0001 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800326 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0147 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800333 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0134 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800334 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0170 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800336 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0174 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800338 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0177 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800347 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0203 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800348 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0203 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800349 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0205 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800350 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0207 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800351 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0209 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800356 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0215 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800358 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0217 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800364 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0225 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800368 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0231 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800369 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0231 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800372 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0234 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800376 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0239 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800378 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0241 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800379 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0241 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800382 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0245 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800383 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0245 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800388 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0253 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800395 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0263 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800398 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0274 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800399 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0275 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800400 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0275 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800401 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0276 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800402 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0277 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800403 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0253 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800404 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0253 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800405 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0234 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800411 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0245 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800413 ESPACE EXPANSION 78 SAS 323998690 78 VELIZY VILLACOUBLAY 0002 AV DE L EUROPE AE 0415

 

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.