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 344781505 found 29 results

# Company Address REF Cadastre
7486478 HALION 75 SC 344781505 75 PARIS 08 0022 RUE DE MADRID BX 0011
7486479 HALION 75 SC 344781505 75 PARIS 08 0022 RUE DE MADRID BX 0011
7486480 HALION 75 SC 344781505 75 PARIS 08 0022 RUE DE MADRID BX 0011
7486481 HALION 75 SC 344781505 75 PARIS 08 0022 RUE DE MADRID BX 0011
7486482 HALION 75 SC 344781505 75 PARIS 08 0022 RUE DE MADRID BX 0011
7486483 HALION 75 SC 344781505 75 PARIS 08 0022 RUE DE MADRID BX 0011
7486484 HALION 75 SC 344781505 75 PARIS 08 0022 RUE DE MADRID BX 0011
7489834 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489835 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489836 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489837 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489838 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489839 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489840 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489841 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489842 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7489843 HALION 75 SC 344781505 75 PARIS 08 0002 AV DE MESSINE CI 0106
7535888 HALION 75 SC 344781505 75 PARIS 18 0100 AV DE SAINT OUEN AH 0006
7535896 HALION 75 SC 344781505 75 PARIS 18 0100 AV DE SAINT OUEN AH 0006
7535898 HALION 75 SC 344781505 75 PARIS 18 0100 AV DE SAINT OUEN AH 0006
7535901 HALION 75 SC 344781505 75 PARIS 18 0100 AV DE SAINT OUEN AH 0006
7592761 HALION 78 SC 344781505 78 CELLE-SAINT-CLOUD (LA) 0019 AV A R GUIBERT AK 0169
7592765 HALION 78 SC 344781505 78 CELLE-SAINT-CLOUD (LA) 0021 AV A R GUIBERT AK 0169
7592766 HALION 78 SC 344781505 78 CELLE-SAINT-CLOUD (LA) 0013 AV A R GUIBERT AK 0169
7617336 HALION 78 SC 344781505 78 ELANCOURT 9001 CTRE COM COMMAND DES TEMPLIERS AH 0322
7824403 HALION 78 SC 344781505 78 VESINET (LE) 0008 RUE DU MARECHAL FOCH AN 0316
7824404 HALION 78 SC 344781505 78 VESINET (LE) 0031 RUE ERNEST ANDRE AN 0316
7824405 HALION 78 SC 344781505 78 VESINET (LE) 0031 RUE ERNEST ANDRE AN 0316
7824407 HALION 78 SC 344781505 78 VESINET (LE) 0031 RUE ERNEST ANDRE AN 0316

 

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.