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 47 AGEN CRS WASHINGTON found 49 results

# Company Address REF Cadastre
6654829 KAKIE 47 SCI 442134003 47 AGEN 0021 CRS WASHINGTON BE 0262
6654830 ELAN 47 SC 440164960 47 AGEN 0021 CRS WASHINGTON BE 0262
6654831 SCI APOCYNACEE 47 SCI 821008059 47 AGEN 0021 CRS WASHINGTON BE 0262
6654989 MICHA 47 SCI 439217381 47 AGEN 0025 CRS WASHINGTON BE 0774
6654991 STE LAITERIE DE LAGENAIS 47 U26585829 47 AGEN 0036 CRS WASHINGTON BE 0787
6654992 WASHINGTON 47 SCI 409338175 47 AGEN 0036 CRS WASHINGTON BE 0787
6654999 SCI BEBECHOU 47 SCI 481125961 47 AGEN 0016 CRS WASHINGTON BE 0816
6655000 IMMOCAZALS 47 SCI 429936750 47 AGEN 0020 CRS WASHINGTON BE 0818
6655001 COMMUNE D AGEN 47 COM 214700015 47 AGEN 9001 CRS WASHINGTON BE 0828
6655012 WASHINGTON 7 47 SCI 848251112 47 AGEN 0007 CRS WASHINGTON BE 0859
6655119 ALFAE 47 SARL 508420460 47 AGEN 0012 CRS WASHINGTON BE 1160
6655202 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655203 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655204 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655205 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655206 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655207 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655208 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655209 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655210 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655211 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655212 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655213 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655214 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655215 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655216 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655217 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655218 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655219 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655220 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655221 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655222 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655223 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655224 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655225 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655226 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655227 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655228 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655229 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655230 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655231 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655232 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655233 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655234 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655235 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655236 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655237 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655238 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272
6655239 AXENTIA 47 SA 780111860 47 AGEN 0036 CRS WASHINGTON BE 1272

 

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.