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 380461913 found 28 results

# Company Address REF Cadastre
5552002 J P M IMMOBILIERE 94 SARL 380461913 94 CHAMPIGNY SUR MARNE 0002 RES GABRIEL PERI AD 0125
5553146 J P M IMMOBILIERE 94 SARL 380461913 94 CHAMPIGNY SUR MARNE 0140 AV ROGER SALENGRO AL 0027
5553150 J P M IMMOBILIERE 94 SARL 380461913 94 CHAMPIGNY SUR MARNE 0140 AV ROGER SALENGRO AL 0027
5553153 J P M IMMOBILIERE 94 SARL 380461913 94 CHAMPIGNY SUR MARNE 0140 AV ROGER SALENGRO AL 0027
5554126 J P M IMMOBILIERE 94 SARL 380461913 94 CHAMPIGNY SUR MARNE 0203 RUE DE VERDUN AV 0130
5554380 J P M IMMOBILIERE 94 SARL 380461913 94 CHAMPIGNY SUR MARNE 0007 PL LENINE AX 0098
5555323 J P M IMMOBILIERE 94 SARL 380461913 94 CHAMPIGNY SUR MARNE 0026 CHE DU MOULIN BH 0403
5655776 J P M IMMOBILIERE 94 SARL 380461913 94 JOINVILLE LE PONT 0006 RUE JEAN MERMOZ C 0156
5656250 J P M IMMOBILIERE 94 SARL 380461913 94 JOINVILLE LE PONT 0016 RUE CHARLES FLOQUET L 0101
5656296 J P M IMMOBILIERE 94 SARL 380461913 94 JOINVILLE LE PONT 0032 RUE CHARLES FLOQUET M 0097
5657131 J P M IMMOBILIERE 94 SARL 380461913 94 JOINVILLE LE PONT 0011 RUE JEAN MERMOZ S 0111
5657135 J P M IMMOBILIERE 94 SARL 380461913 94 JOINVILLE LE PONT 0015 RUE JEAN MERMOZ S 0111
5671191 J P M IMMOBILIERE 94 SARL 380461913 94 MAISONS ALFORT 0020 RUE MARC SANGNIER AI 0043
5693867 J P M IMMOBILIERE 94 SARL 380461913 94 LE PERREUX SUR MARNE 0153 AV GABRIEL PERI AI 0039
5696082 J P M IMMOBILIERE 94 SARL 380461913 94 LE PERREUX SUR MARNE 0150 AV DU 8 MAI 1945 Q 0105
5706425 J P M IMMOBILIERE 94 SARL 380461913 94 ST MAUR DES FOSSES 0076 AV DU BAC BM 0040
5706428 J P M IMMOBILIERE 94 SARL 380461913 94 ST MAUR DES FOSSES 0076 AV DU BAC BM 0040
5712079 J P M IMMOBILIERE 94 SARL 380461913 94 ST MAUR DES FOSSES 0019 AV MICHELET EX 0159
5715929 J P M IMMOBILIERE 94 SARL 380461913 94 ST MAURICE 0266 RUE DU MARECHAL LECLERC N 0003
5757139 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757145 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757146 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757147 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757148 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757149 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757150 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757151 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045
5757154 J P M IMMOBILIERE 94 SARL 380461913 94 VILLIERS SUR MARNE 9001 CHE DES PORTATS AT 0045

 

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.