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 352721096 found 23 results

# Company Address REF Cadastre
5553537 C C L 94 SARL 352721096 94 CHAMPIGNY SUR MARNE 0077 QUAI GALLIENI AQ 0013
5553539 C C L 94 SARL 352721096 94 CHAMPIGNY SUR MARNE 0081 QUAI GALLIENI AQ 0013
5553540 C C L 94 SARL 352721096 94 CHAMPIGNY SUR MARNE 0083 QUAI GALLIENI AQ 0013
5590397 C C L 94 SARL 352721096 94 CRETEIL 0052 AV PIERRE BROSSOLETTE AG 0092
5590400 C C L 94 SARL 352721096 94 CRETEIL 0054 AV PIERRE BROSSOLETTE AG 0092
5705896 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0137 BD DE CHAMPIGNY AO 0096
5706649 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0053 AV DU BAC BO 0077
5706650 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0053 AV DU BAC BO 0077
5706651 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0053 AV DU BAC BO 0077
5706652 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0053 AV DU BAC BO 0077
5706653 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0053 AV DU BAC BO 0077
5706654 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0053 AV DU BAC BO 0077
5706655 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0053 AV DU BAC BO 0077
5707029 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0032 RUE DE LA FERME BV 0248
5710659 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0029 AV DU RAINCY DR 0003
5711585 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0057 QUAI DE BONNEUIL EJ 0071
5711586 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0057 QUAI DE BONNEUIL EJ 0071
5711699 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0086 AV DE BONNEUIL EM 0174
5711818 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0025 AV SAINT LOUIS EQ 0121
5712084 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0027 AV MICHELET EX 0161
5712195 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0027 RUE SAINT HILAIRE EZ 0004
5712547 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0023 RUE DE LA VARENNE J 0052
5712816 C C L 94 SARL 352721096 94 ST MAUR DES FOSSES 0018 RUE DU PONT DE CRETEIL K 0122

 

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.