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 421305210 found 30 results

# Company Address REF Cadastre
881073 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0008 RUE PATRICK DEPAILLER DL 0771
881420 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881421 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881422 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881423 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881424 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881425 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881426 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881427 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881428 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881429 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881430 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881431 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881432 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881433 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881434 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881435 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
881436 PIM PARTICIPATIONS 63 SAS 421305210 63 CLERMONT FERRAND 0222 BD GUSTAVE FLAUBERT EH 0171
1013276 PIM PARTICIPATIONS 75 SAS 421305210 75 PARIS 09 0025 RUE TAITBOUT AT 0014
3835813 PIM PARTICIPATIONS 03 SAS 421305210 03 BRAIZE 5090 LA PACAUDIERE B 0310
3835814 PIM PARTICIPATIONS 03 SAS 421305210 03 BRAIZE 5091 LA PACAUDIERE B 0311
3835816 PIM PARTICIPATIONS 03 SAS 421305210 03 BRAIZE 5110 LA MIMONERIE B 0610
3844062 PIM PARTICIPATIONS 03 SAS 421305210 03 MEAULNE-VITRAY 5152 DAGOURET B 0128
3858813 PIM PARTICIPATIONS 03 SAS 421305210 03 URCAY 0012 CHE DES PICS AL 0073
7473485 PIM PARTICIPATIONS 75 SAS 421305210 75 PARIS 08 0021 RUE CLEMENT MAROT AP 0050
7473486 PIM PARTICIPATIONS 75 SAS 421305210 75 PARIS 08 0021 RUE CLEMENT MAROT AP 0050
7473487 PIM PARTICIPATIONS 75 SAS 421305210 75 PARIS 08 0021 RUE CLEMENT MAROT AP 0050
7473488 PIM PARTICIPATIONS 75 SAS 421305210 75 PARIS 08 0021 RUE CLEMENT MAROT AP 0050
7473489 PIM PARTICIPATIONS 75 SAS 421305210 75 PARIS 08 0021 RUE CLEMENT MAROT AP 0050
7473490 PIM PARTICIPATIONS 75 SAS 421305210 75 PARIS 08 0021 RUE CLEMENT MAROT AP 0050

 

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.