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 395150402 found 36 results

# Company Address REF Cadastre
401030 K R EXPANSION 29 SAS 395150402 29 QUIMPER 0039 RTE DU LOCH ED 0101
401097 K R EXPANSION 29 SAS 395150402 29 QUIMPER 0001 RUE DU PHARE D ECKMUHL EH 0110
693984 K R EXPANSION 68 SAS 395150402 68 KINGERSHEIM 0091 RUE DE GUEBWILLER 22 0253
852303 K R EXPANSION 62 SAS 395150402 62 VENDIN LE VIEIL 0013 RUE LOUIS BLERIOT AN 0344
881167 K R EXPANSION 63 SAS 395150402 63 CLERMONT FERRAND 0022 AV DE L AGRICULTURE DT 0287
881168 K R EXPANSION 63 SAS 395150402 63 CLERMONT FERRAND 0022 AV DE L AGRICULTURE DT 0287
907899 K R EXPANSION 63 SAS 395150402 63 COURNON D AUVERGNE 0069 AV D AUBIERE CM 0198
907900 K R EXPANSION 63 SAS 395150402 63 COURNON D AUVERGNE 0069 AV D AUBIERE CM 0198
907901 K R EXPANSION 63 SAS 395150402 63 COURNON D AUVERGNE 0069 AV D AUBIERE CM 0198
907902 K R EXPANSION 63 SAS 395150402 63 COURNON D AUVERGNE 0069 AV D AUBIERE CM 0198
1710759 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0070
1710873 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710874 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710875 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710876 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710877 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710878 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710879 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710880 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0005 RUE DE LA VIEILLE MONNAIE BI 0271
1710886 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0004 PL DE LA REPUBLIQUE BI 0278
1710887 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0004 PL DE LA REPUBLIQUE BI 0278
1710888 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710889 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710890 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710891 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710892 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710893 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710894 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710895 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1710896 K R EXPANSION 45 SAS 395150402 45 ORLEANS 0002 PL DE LA REPUBLIQUE BI 0278
1861646 K R EXPANSION 75 SAS 395150402 75 PARIS 15 0042 RUE DE LOURMEL DW 0068
3839814 K R EXPANSION 03 SAS 395150402 03 CUSSET 0102 AV GILBERT ROUX CM 0234
4322855 K R EXPANSION 95 SAS 395150402 95 OSNY 9001 L OSERAIE YA 0188
4322856 K R EXPANSION 95 SAS 395150402 95 OSNY 9001 L OSERAIE YA 0188
4876594 K R EXPANSION 73 SAS 395150402 73 SAINT-ALBAN-LEYSSE 0065 RUE DE LA MARTINIERE AE 0443
4876595 K R EXPANSION 73 SAS 395150402 73 SAINT-ALBAN-LEYSSE 0065 RUE DE LA MARTINIERE AE 0443

 

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.