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 392821351 found 29 results

# Company Address REF Cadastre
413213 IRON HORSE FRANCE 38 SAS 392821351 38 APPRIEU 0115 RTE DE LYON AE 0053
507412 IRON HORSE FRANCE 61 SAS 392821351 61 DAMIGNY 5509 RUE LAZARE CARNOT AD 0024
1062268 IRON HORSE FRANCE 44 SAS 392821351 44 ST-HERBLAIN 0017 RTE DU PLESSIS BOUCHET CY 0084
1096959 IRON HORSE FRANCE 17 SAS 392821351 17 ROCHEFORT 0021 AV VICTOR LOUIS BACHELAR BH 0384
1301504 IRON HORSE FRANCE 93 SAS 392821351 93 LA COURNEUVE 0053 RUE MAURICE BERTEAUX O 0150
1301510 IRON HORSE FRANCE 93 SAS 392821351 93 LA COURNEUVE 0068 AV JEAN MERMOZ O 0293
1301511 IRON HORSE FRANCE 93 SAS 392821351 93 LA COURNEUVE 0068 AV JEAN MERMOZ O 0293
1301512 IRON HORSE FRANCE 93 SAS 392821351 93 LA COURNEUVE 0064 AV JEAN MERMOZ O 0297
1301544 IRON HORSE FRANCE 93 SAS 392821351 93 LA COURNEUVE 0049 RUE MAURICE BERTEAUX O 0362
1750904 IRON HORSE FRANCE 35 SAS 392821351 35 CESSON-SEVIGNE 0021 RUE DE BRAY AX 0039
2042426 IRON HORSE FRANCE 49 SAS 392821351 49 ECOUFLANT 0005 ALL AU POIRIER AC 0191
2197683 IRON HORSE FRANCE 55 SAS 392821351 55 BELRUPT EN VERDUNOIS 9780 AUX FOURS A CHAUX A 0780
2619538 IRON HORSE FRANCE 76 SAS 392821351 76 GRAND QUEVILLY (LE) 0438 CHE DU GORD AB 0004
2912568 IRON HORSE FRANCE 69 SAS 392821351 69 GIVORS 9000 LES BIESSES B 0495
3071060 IRON HORSE FRANCE 67 SAS 392821351 67 STRASBOURG 0003 RUE DE CHERBOURG IZ 0092
3071062 IRON HORSE FRANCE 67 SAS 392821351 67 STRASBOURG 0007 RUE DE CHERBOURG IZ 0095
3199531 IRON HORSE FRANCE 56 SAS 392821351 56 LORIENT 0008 AV AMIRAL MELCHIOR BV 0018
3249085 IRON HORSE FRANCE 22 SAS 392821351 22 LOUDEAC 0106 ZA LES PARPAREUX XP 0120
3636279 IRON HORSE FRANCE 69 SAS 392821351 69 CORBAS 0013 AV DE L INDUSTRIE AN 0019
4524275 IRON HORSE FRANCE 27 SAS 392821351 27 LOUVIERS 0015 CHS DU VEXIN AV 0157
4717761 IRON HORSE FRANCE 85 SAS 392821351 85 CHASNAIS 5148 LES LOGES ZB 0152
4907547 IRON HORSE FRANCE 39 SAS 392821351 39 EVANS 0005 GRANDE RUE ZH 0097
5925308 IRON HORSE FRANCE 29 SAS 392821351 29 GUIPAVAS 0165 RUE ALPHONSE PENAUD BS 0037
6084778 IRON HORSE FRANCE 13 SAS 392821351 13 MARSEILLE 14EME 0015 BD AMPERE 890 M 0057
6084779 IRON HORSE FRANCE 13 SAS 392821351 13 MARSEILLE 14EME 0015 BD AMPERE 890 M 0057
6614341 IRON HORSE FRANCE 33 SAS 392821351 33 ST-PAUL 0128 BEURRAT B 0639
6997023 IRON HORSE FRANCE 28 SAS 392821351 28 VERNOUILLET 0007 RUE GUSTAVE EIFFEL ZI 0076
7209167 IRON HORSE FRANCE 14 SAS 392821351 14 VIRE NORMANDIE 9590 RUE LAVOISIER - VIRE BC 0004
8025736 IRON HORSE FRANCE 44 SAS 392821351 44 NANTES 0007 RUE DU BOIS HARDY IV 0154

 

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.