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 454053380 found 34 results

# Company Address REF Cadastre
323607 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323608 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323609 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323610 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323611 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323612 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323613 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323614 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323615 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323616 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323617 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323618 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323619 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323620 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323621 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323622 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323623 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323624 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323625 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323626 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323627 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
323628 IMMO EXPANSION 64 SAS 454053380 64 BORDES 0017 RUE DE L EGALITE B 1332
881205 IMMO EXPANSION 63 SAS 454053380 63 CLERMONT FERRAND 5000 RUE FRANCOISE-HELENE JOURDA DV 0749
1657744 IMMO EXPANSION 16 SAS 454053380 16 COGNAC 0001 RUE CHARLES D ORLEANS AY 0541
1657745 IMMO EXPANSION 16 SAS 454053380 16 COGNAC 0001 RUE CHARLES D ORLEANS AY 0541
1657749 IMMO EXPANSION 16 SAS 454053380 16 COGNAC 0001 RUE CHARLES D ORLEANS AY 0541
1657752 IMMO EXPANSION 16 SAS 454053380 16 COGNAC 0001 RUE CHARLES D ORLEANS AY 0541
5427387 IMMO EXPANSION 71 SAS 454053380 71 LE CREUSOT 0008 RUE VICTOR HUGO AP 0540
5846758 IMMO EXPANSION 59 SAS 454053380 59 FLINES-LES-MORTAGNE 0014 RUE GEORGES FOURNIER C 0592
7163043 IMMO EXPANSION 14 SAS 454053380 14 CAUMONT-SUR-AURE 0005 IMP BOSCOP A 0502
7163044 IMMO EXPANSION 14 SAS 454053380 14 CAUMONT-SUR-AURE 0005 IMP BOSCOP A 0502
7163045 IMMO EXPANSION 14 SAS 454053380 14 CAUMONT-SUR-AURE 0005 IMP BOSCOP A 0502
7163046 IMMO EXPANSION 14 SAS 454053380 14 CAUMONT-SUR-AURE 0005 IMP BOSCOP A 0502
7163050 IMMO EXPANSION 14 SAS 454053380 14 CAUMONT-SUR-AURE 0005 IMP BOSCOP A 0502

 

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.