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 326677366 found 61 results

# Company Address REF Cadastre
2618998 AGORA 76 SCA 326677366 76 GRAND-COURONNE 9500 BD MARITIME AL 0051
2619018 AGORA 76 SCA 326677366 76 GRAND-COURONNE 9100 BD MARITIME AL 0136
4230782 AGORA 95 SCA 326677366 95 ATTAINVILLE RTE DEPARTEMENTALE 909 ZC 0005
4230783 AGORA 95 SCA 326677366 95 ATTAINVILLE 5001 RTE DEPARTEMENTALE 909 ZC 0006
4307900 AGORA 95 SCA 326677366 95 LOUVRES LE RONCE A 0379
4308066 AGORA 95 SCA 326677366 95 LOUVRES 0005 RUE VICTOR BARON AB 0317
4370025 AGORA 95 SCA 326677366 95 VILLAINES-SOUS-BOIS LE POIRIER A BANCE ZA 0005
4370026 AGORA 95 SCA 326677366 95 VILLAINES-SOUS-BOIS LE POIRIER A BANCE ZA 0048
4370027 AGORA 95 SCA 326677366 95 VILLAINES-SOUS-BOIS RTE DE VIARMES ZA 0050
4519490 AGORA 27 SCA 326677366 27 GISORS 0104 RUE DE LA LIBERATION AM 0041
4519503 AGORA 27 SCA 326677366 27 GISORS 0102 RUE DE LA LIBERATION AM 0131
5069949 AGORA 60 SCA 326677366 60 ABBEVILLE ST LUCIEN 9001 LA RUELLE BERTRAND ZD 0044
5069965 AGORA 60 SCA 326677366 60 ACHY 5050 POLHAY X 0050
5071437 AGORA 60 SCA 326677366 60 BACOUEL 0020 RUE DE MONTDIDIER B 0753
5072001 AGORA 60 SCA 326677366 60 BEAULIEU LES FONTAINES 0002 RUE DE LA GARE C 1101
5083888 AGORA 60 SCA 326677366 60 BERNEUIL SUR AISNE 5436 RUE ESP ECONOMIQUE JL GIRAULT AL 0436
5084557 AGORA 60 SCA 326677366 60 BLANCFOSSE 0091 GR GRANDE RUE Y 0245
5084622 AGORA 60 SCA 326677366 60 BONLIER 5040 RUE NEUVE ZC 0040
5085355 AGORA 60 SCA 326677366 60 BOUBIERS 5050 CHEMIN DE LIANCOURT ZB 0050
5085580 AGORA 60 SCA 326677366 60 BRESLES 0035 RUE DU MOULIN A VENT AB 0078
5086413 AGORA 60 SCA 326677366 60 BRETEUIL 0011 LE FOND DE L ABBAYE C 0125
5086424 AGORA 60 SCA 326677366 60 BRETEUIL 0002 RUE DE LA GARE C 0257
5087362 AGORA 60 SCA 326677366 60 CANLY 9001 RUE DE LA GARE ZB 0080
5093145 AGORA 60 SCA 326677366 60 CLAIROIX 0002 RTE DE ROYE AK 0067
5093146 AGORA 60 SCA 326677366 60 CLAIROIX 0002 RTE DE ROYE AK 0067
5093147 AGORA 60 SCA 326677366 60 CLAIROIX 0002 RTE DE ROYE AK 0067
5093148 AGORA 60 SCA 326677366 60 CLAIROIX 0002 RTE DE ROYE AK 0067
5111700 AGORA 60 SCA 326677366 60 CREPY EN VALOIS 0017 RUE ST GERMAIN AM 0156
5111701 AGORA 60 SCA 326677366 60 CREPY EN VALOIS 0017 RUE ST GERMAIN AM 0156
5111702 AGORA 60 SCA 326677366 60 CREPY EN VALOIS 0017 RUE ST GERMAIN AM 0156
5111703 AGORA 60 SCA 326677366 60 CREPY EN VALOIS 0019 RUE ST GERMAIN AM 0156
5113323 AGORA 60 SCA 326677366 60 CRILLON 0003 RUE DE MARTINCOURT C 0388
5114267 AGORA 60 SCA 326677366 60 ESSUILES 0011 HATTON C 0007
5114274 AGORA 60 SCA 326677366 60 ESTREES ST DENIS 0047 AV DE LA GARE AA 0083
5114303 AGORA 60 SCA 326677366 60 ESTREES ST DENIS 0002 AV DU MARECHAL FOCH AB 0159
5115778 AGORA 60 SCA 326677366 60 FRANCIERES 0106 LE BOIS D EN BAS A 0140
5116109 AGORA 60 SCA 326677366 60 FROISSY 0008 RTE DE NOYERS SAINT MARTIN ZE 0007
5116114 AGORA 60 SCA 326677366 60 FROISSY 0008 RTE DE NOYERS SAINT MARTIN ZE 0046
5116115 AGORA 60 SCA 326677366 60 FROISSY 0008 RTE DE NOYERS SAINT MARTIN ZE 0046
5116165 AGORA 60 SCA 326677366 60 GERBEROY 5030 RTE DE CAUMONT AA 0030
5117706 AGORA 60 SCA 326677366 60 GUISCARD 9001 CHE DIT DU FOND DACQ ZE 0111
5118642 AGORA 60 SCA 326677366 60 JOUY SOUS THELLE 9001 LE CHEMIN DU MESNIL Y 0203
5122957 AGORA 60 SCA 326677366 60 LONGUEIL STE MARIE 0004 PL DE LA GARE F 0727
5122966 AGORA 60 SCA 326677366 60 LONGUEIL STE MARIE 0010 PL DE LA GARE F 0937
5124747 AGORA 60 SCA 326677366 60 MARQUEGLISE 0029 RUE DE GOURNAY ZO 0019
5127086 AGORA 60 SCA 326677366 60 LE MESNIL EN THELLE 5219 RTE NATIONALE 324 ZE 0569
5127088 AGORA 60 SCA 326677366 60 LE MESNIL EN THELLE 5219 RTE NATIONALE 324 ZE 0569
5132040 AGORA 60 SCA 326677366 60 LA NEUVILLE ROY 5001 LA SUCRERIE DE LA NEUVILLE A 0607
5132187 AGORA 60 SCA 326677366 60 NOAILLES 0205 AV DU DOCTEUR HERPIN AB 0157
5135801 AGORA 60 SCA 326677366 60 NOYON 9002 RUE DU CANAL DU NORD AC 0076
5135802 AGORA 60 SCA 326677366 60 NOYON 9003 RUE DU CANAL DU NORD AC 0076
5135804 AGORA 60 SCA 326677366 60 NOYON 5119 RUE DU CANAL DU NORD AC 0119
5142058 AGORA 60 SCA 326677366 60 PRECY SUR OISE 5214 CHE DE HALAGE AD 0214
5143466 AGORA 60 SCA 326677366 60 ROCHY CONDE 0010 RUE DE LA GARE AE 0002
5143637 AGORA 60 SCA 326677366 60 ROYE SUR MATZ 0011 RUE DU MOULIN D 0511
5143638 AGORA 60 SCA 326677366 60 ROYE SUR MATZ 0011 RUE DU MOULIN D 0511
5144013 AGORA 60 SCA 326677366 60 STE EUSOYE 0068 LA LAVASSE AC 0045
5150491 AGORA 60 SCA 326677366 60 SERIFONTAINE 9001 CIMETIERE AUX CHEVAUX ZD 0093
5150631 AGORA 60 SCA 326677366 60 SONGEONS 0002 RUE JEAN TOUCHARD AE 0013
5150791 AGORA 60 SCA 326677366 60 THIBIVILLERS 0069 LE FLOCOURT ZC 0004
5155521 AGORA 60 SCA 326677366 60 WAVIGNIES 5001 LE CLOS DIO PILLON H 1129

 

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.