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 378151922 found 23 results

# Company Address REF Cadastre
97989 SARL FINANCIERE D L 92 SARL 378151922 92 LEVALLOIS PERRET 0072 RUE ANATOLE FRANCE S 0162
97990 SARL FINANCIERE D L 92 SARL 378151922 92 LEVALLOIS PERRET 0072 RUE ANATOLE FRANCE S 0162
97991 SARL FINANCIERE D L 92 SARL 378151922 92 LEVALLOIS PERRET 0072 RUE ANATOLE FRANCE S 0162
4118141 SARL FINANCIERE D L 72 SARL 378151922 72 SAINT BIEZ EN BELIN 5144 DOM DE CHARDONNEUX C 0677
4118142 SARL FINANCIERE D L 72 SARL 378151922 72 SAINT BIEZ EN BELIN 5144 DOM DE CHARDONNEUX C 0677
4322921 SARL FINANCIERE D L 95 SARL 378151922 95 OSNY 0045 RTE DE PARIS A DIEPPE YC 0280
4539869 SARL FINANCIERE D L 27 SARL 378151922 27 VERNON 0069 AV DE ROUEN AZ 0216
5083615 SARL FINANCIERE D L 60 SARL 378151922 60 BEAUVAIS 0290 RUE DE CLERMONT ZE 0627
5290612 SARL FINANCIERE D L 51 SARL 378151922 51 DORMANS 0017 AV DE PARIS AD 0398
6735246 SARL FINANCIERE D L 75 SARL 378151922 75 PARIS 12 0064 BD DE BERCY DD 0003
7576573 SARL FINANCIERE D L 78 SARL 378151922 78 ACHERES 0012 RUE JEAN JAURES BM 0395
7576574 SARL FINANCIERE D L 78 SARL 378151922 78 ACHERES 0012 RUE JEAN JAURES BM 0400
7576575 SARL FINANCIERE D L 78 SARL 378151922 78 ACHERES 0012 RUE JEAN JAURES BM 0400
7576576 SARL FINANCIERE D L 78 SARL 378151922 78 ACHERES 0012 RUE JEAN JAURES BM 0400
7576577 SARL FINANCIERE D L 78 SARL 378151922 78 ACHERES 0012 RUE JEAN JAURES BM 0400
7631106 SARL FINANCIERE D L 78 SARL 378151922 78 GUYANCOURT 0021 SEN DE LA VALLEE BM 0121
7730386 SARL FINANCIERE D L 78 SARL 378151922 78 MAULE 0057 RUE DE MAREIL AK 0071
7730387 SARL FINANCIERE D L 78 SARL 378151922 78 MAULE 0057 RUE DE MAREIL AK 0071
7730388 SARL FINANCIERE D L 78 SARL 378151922 78 MAULE 0057 RUE DE MAREIL AK 0071
7730390 SARL FINANCIERE D L 78 SARL 378151922 78 MAULE 0057 RUE DE MAREIL AK 0071
7730391 SARL FINANCIERE D L 78 SARL 378151922 78 MAULE 0057 RUE DE MAREIL AK 0071
7730392 SARL FINANCIERE D L 78 SARL 378151922 78 MAULE 0057 RUE DE MAREIL AK 0071
7747741 SARL FINANCIERE D L 78 SARL 378151922 78 NEAUPHLE-LE-CHATEAU 0009 AV DE LA REPUBLIQUE AK 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.