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 437731243 found 17 results

# Company Address REF Cadastre
212222 SOC PARTIC INVEST CONSTR REG NORD INVEST 41 SARL 437731243 41 VILLEBAROU 5194 LES COURATIERES ZA 0197
840596 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 ST MARTIN BOULOGNE 0009 PL JEAN MOULIN CD 0217
840597 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 ST MARTIN BOULOGNE 0013 PL JEAN MOULIN CD 0217
1576962 SOC PARTIC INVEST CONSTR REG NORD INVEST 59 SARL 437731243 59 BONDUES 0494 AV DU GENERAL DE GAULLE BP 0172
1576963 SOC PARTIC INVEST CONSTR REG NORD INVEST 59 SARL 437731243 59 BONDUES 0494 AV DU GENERAL DE GAULLE BP 0172
4822426 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 HENIN BEAUMONT 0101 BD OLOF PALME ZK 0161
4822427 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 HENIN BEAUMONT 0127 BD OLOF PALME ZK 0161
4822428 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 HENIN BEAUMONT 0147 BD OLOF PALME ZK 0161
4822429 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 HENIN BEAUMONT 0171 BD OLOF PALME ZK 0161
4822430 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 HENIN BEAUMONT 0171 BD OLOF PALME ZK 0161
4822431 SOC PARTIC INVEST CONSTR REG NORD INVEST 62 SARL 437731243 62 HENIN BEAUMONT 0203 BD OLOF PALME ZK 0161
4990026 SOC PARTIC INVEST CONSTR REG NORD INVEST 59 SARL 437731243 59 LA MADELEINE 0007 AV FOUBERT BH 0225
4990029 SOC PARTIC INVEST CONSTR REG NORD INVEST 59 SARL 437731243 59 LA MADELEINE 0007 AV FOUBERT BH 0225
4990030 SOC PARTIC INVEST CONSTR REG NORD INVEST 59 SARL 437731243 59 LA MADELEINE 0007 AV FOUBERT BH 0225
4990031 SOC PARTIC INVEST CONSTR REG NORD INVEST 59 SARL 437731243 59 LA MADELEINE 0007 AV FOUBERT BH 0225
4990032 SOC PARTIC INVEST CONSTR REG NORD INVEST 59 SARL 437731243 59 LA MADELEINE 0007 AV FOUBERT BH 0225
5287418 SOC PARTIC INVEST CONSTR REG NORD INVEST 51 SARL 437731243 51 CHALONS EN CHAMPAGNE 0019 AV WINSTON CHURCHILL CV 0018

 

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.