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 403036692 found 33 results

# Company Address REF Cadastre
7800286 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0105 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800288 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0107 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800293 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0111 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800296 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0115 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800299 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0119 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800301 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0121 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800304 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0125 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800305 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0125 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800308 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0131 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800309 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0131 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800312 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0135 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800313 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0135 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800316 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0139 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800322 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0143 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800324 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0145 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800340 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0178 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800344 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0004 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800346 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0201 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800353 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0211 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800355 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0213 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800363 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0223 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800366 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0227 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800371 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0233 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800374 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0237 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800375 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0237 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800381 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0243 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800385 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0247 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800387 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0251 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800390 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0255 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800392 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0257 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800394 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0261 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800397 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0265 CTRE COMMERC REGION VELIZY DEUX AE 0415
7800410 PARIMALL-VELIZY 2 78 SAS 403036692 78 VELIZY VILLACOUBLAY 0253 CTRE COMMERC REGION VELIZY DEUX AE 0415

 

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.