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 392201638 found 23 results

# Company Address REF Cadastre
3894 LES MATINES 92 SARL 392201638 92 ASNIERES-SUR-SEINE 0004 RUE DUCHESNAY AU 0073
1791966 LES MATINES 89 SARL 392201638 89 PARON 0063 RUE DU MAIL RICHELIEU AD 0139
2863619 LES MATINES 84 SARL 392201638 84 VAISON-LA-ROMAINE 7738 RUE ARISTIDE BRIAND AO 0470
3387693 LES MATINES 10 SARL 392201638 10 ROMILLY SUR SEINE 0066 AV DE LA LIBERTE BE 0259
3387694 LES MATINES 10 SARL 392201638 10 ROMILLY SUR SEINE 0066 AV DE LA LIBERTE BE 0259
4004699 LES MATINES 83 SARL 392201638 83 LA VALETTE DU VAR 0255 IMP PIERRE FLORY BB 0333
4229658 LES MATINES 95 SARL 392201638 95 ARNOUVILLE 0021 RUE JEAN LAUGERE AB 0220
5215320 LES MATINES 06 SARL 392201638 06 NICE 0029 AV MARECHAL FOCH LB 0229
6204529 LES MATINES 91 SARL 392201638 91 BRUNOY 0086 RUE DU ROLE AX 0064
6233383 LES MATINES 91 SARL 392201638 91 ETRECHY 0004 RUE DE LA ROCHE BENOTTE AB 0550
6322163 LES MATINES 91 SARL 392201638 91 SAINTRY SUR SEINE 0037 ALL BOURGOIN AK 0053
6859743 LES MATINES 37 SARL 392201638 37 CHAMBRAY LES TOURS 0012 ALL DES TILLEULS AX 0134
6859744 LES MATINES 37 SARL 392201638 37 CHAMBRAY LES TOURS 0012 ALL DES TILLEULS AX 0134
7728324 LES MATINES 78 SARL 392201638 78 MARLY-LE-ROI 0001 AV DE L AMIRAL LEMONNIER AB 0045
7728337 LES MATINES 78 SARL 392201638 78 MARLY-LE-ROI 0001 AV DE L AMIRAL LEMONNIER AB 0045
7780705 LES MATINES 78 SARL 392201638 78 SAINT-REMY-LES-CHEVREUSE 0066 CHE CHAPELLE AA 0006
7780706 LES MATINES 78 SARL 392201638 78 SAINT-REMY-LES-CHEVREUSE 0066 CHE CHAPELLE AA 0006
7780707 LES MATINES 78 SARL 392201638 78 SAINT-REMY-LES-CHEVREUSE 0066 CHE CHAPELLE AA 0006
7780708 LES MATINES 78 SARL 392201638 78 SAINT-REMY-LES-CHEVREUSE 0066 CHE CHAPELLE AA 0006
7780709 LES MATINES 78 SARL 392201638 78 SAINT-REMY-LES-CHEVREUSE 0066 CHE CHAPELLE AA 0006
7780717 LES MATINES 78 SARL 392201638 78 SAINT-REMY-LES-CHEVREUSE 0066 CHE CHAPELLE AA 0006
7894502 LES MATINES 42 SARL 392201638 42 SAINT-ETIENNE 0004 RUE CLAUDIUS BUARD LM 0372
7894503 LES MATINES 42 SARL 392201638 42 SAINT-ETIENNE 0004 RUE CLAUDIUS BUARD LM 0372

 

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.