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 402943989 found 34 results

# Company Address REF Cadastre
1377725 SAS ALEX 93 SAS 402943989 93 NEUILLY SUR MARNE 0002 BD DU MARECHAL FOCH AW 0292
1507710 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0009 AV DE LA GARE BE 0108
1507711 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0001 AV DE LA GARE BE 0109
1507712 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0001 AV DE LA GARE BE 0109
1507713 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0001 AV DE LA GARE BE 0109
1507714 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0001 AV DE LA GARE BE 0109
1507715 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0001 AV DE LA GARE BE 0109
1507719 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0006 AV DU CHEMIN DE FER BE 0114
1507720 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0006 AV DU CHEMIN DE FER BE 0114
1507721 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0006 AV DU CHEMIN DE FER BE 0114
1507722 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0006 AV DU CHEMIN DE FER BE 0114
1507723 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0006 AV DU CHEMIN DE FER BE 0114
1507724 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0006 AV DU CHEMIN DE FER BE 0114
1507725 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0006 AV DU CHEMIN DE FER BE 0114
1507726 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0012 PL DE LA GARE BE 0114
1507727 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0012 PL DE LA GARE BE 0114
1507728 SAS ALEX 93 SAS 402943989 93 VILLEPINTE 0012 PL DE LA GARE BE 0114
2542167 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542168 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542169 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542170 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542171 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542172 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542173 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542174 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542175 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542176 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542177 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542178 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542179 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2542180 SAS ALEX 77 SAS 402943989 77 VILLEPARISIS 0022 BD DE L OURCQ AB 0035
2975931 SAS ALEX 77 SAS 402943989 77 DAMMARTIN-EN-GOELE 0002 ALL DES SAPINS B 1106
2988848 SAS ALEX 77 SAS 402943989 77 LAGNY-SUR-MARNE 0035 QUAI DU PRE LONG AH 0038
7140710 SAS ALEX 14 SAS 402943989 14 CABOURG 0008 AV DU MAL FOCH AD 0028

 

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.