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 493689509 found 36 results

# Company Address REF Cadastre
1202030 SYNERGIE PROPERTY 52 SAS 493689509 52 SAINT-DIZIER 0003 AV DE LA REPUBLIQUE BT 0136
1896431 SYNERGIE PROPERTY 75 SAS 493689509 75 PARIS 16 0011 AV DU COL BONNET CJ 0013
1896432 SYNERGIE PROPERTY 75 SAS 493689509 75 PARIS 16 0011 AV DU COL BONNET CJ 0013
1896433 SYNERGIE PROPERTY 75 SAS 493689509 75 PARIS 16 0011 AV DU COL BONNET CJ 0013
2989836 SYNERGIE PROPERTY 77 SAS 493689509 77 LAGNY-SUR-MARNE 0017 RUE D ORGEMONT AK 0310
2989837 SYNERGIE PROPERTY 77 SAS 493689509 77 LAGNY-SUR-MARNE 0021 RUE D ORGEMONT AK 0310
4299346 SYNERGIE PROPERTY 95 SAS 493689509 95 GOUSSAINVILLE 0076 BD P VAILLANT COUTURIER AP 0009
5101801 SYNERGIE PROPERTY 60 SAS 493689509 60 COMPIEGNE 0030 RUE DE CLERMONT BS 0001
5317737 SYNERGIE PROPERTY 51 SAS 493689509 51 REIMS 0027 BD DE LA PAIX CK 0128
7220837 SYNERGIE PROPERTY 36 SAS 493689509 36 CHATEAUROUX 0030 BD DE LA VRILLE CL 1231
7366668 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366669 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366670 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366671 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366672 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366673 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366674 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366675 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366676 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366677 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366681 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366682 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366683 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366689 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366721 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366722 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366723 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366724 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366725 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366726 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366727 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0143
7366934 SYNERGIE PROPERTY 92 SAS 493689509 92 BOULOGNE BILLANCOURT 0160 RUE DE PARIS E 0148
8046766 SYNERGIE PROPERTY 44 SAS 493689509 44 NANTES 0017 MAIL PABLO PICASSO WZ 0049
8046767 SYNERGIE PROPERTY 44 SAS 493689509 44 NANTES 0013 MAIL PABLO PICASSO WZ 0049
8050281 SYNERGIE PROPERTY 44 SAS 493689509 44 ORVAULT 0010 RUE DES GENETS CW 0086
8050282 SYNERGIE PROPERTY 44 SAS 493689509 44 ORVAULT 0010 RUE DES GENETS CW 0086

 

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.