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 572086213 found 34 results

# Company Address REF Cadastre
81305 SOC TRANSPORTS PETROLIERS PAR PIPELINE 92 SEM 572086213 92 GENNEVILLIERS 0015 RTE DU BASSIN N 6 F 0024
81317 SOC TRANSPORTS PETROLIERS PAR PIPELINE 92 SEM 572086213 92 GENNEVILLIERS 0014 RTE DU BASSIN NUMERO 5 F 0101
81321 SOC TRANSPORTS PETROLIERS PAR PIPELINE 92 SEM 572086213 92 GENNEVILLIERS 0019 RTE DU BASSIN N 6 F 0125
117425 SOC TRANSPORTS PETROLIERS PAR PIPELINE 92 SEM 572086213 92 NANTERRE 0131 AV JULES QUENTIN C 0045
123538 SOC TRANSPORTS PETROLIERS PAR PIPELINE 92 SEM 572086213 92 NANTERRE 0022 RUE JEAN PERRIN K 0108
1737694 SOC TRANSPORTS PETROLIERS PAR PIPELINE 45 SEM 572086213 45 SEMOY 0018 LA MIGNARDERIE AD 0018
1834545 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0183 RUE DE JAVEL BP 0016
1864125 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0007 RUE DES FRERES MORANE EI 0036
1864126 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0007 RUE DES FRERES MORANE EI 0036
1864127 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0007 RUE DES FRERES MORANE EI 0036
1864128 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0007 RUE DES FRERES MORANE EI 0036
1864150 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0010 RUE DES FRERES MORANE EI 0052
1864151 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0010 RUE DES FRERES MORANE EI 0052
1864152 SOC TRANSPORTS PETROLIERS PAR PIPELINE 75 SEM 572086213 75 PARIS 15 0010 RUE DES FRERES MORANE EI 0052
2579223 SOC TRANSPORTS PETROLIERS PAR PIPELINE 76 SEM 572086213 76 BELBEUF ST ADRIEN C 0171
2680794 SOC TRANSPORTS PETROLIERS PAR PIPELINE 76 SEM 572086213 76 PETIT-COURONNE (LE) 9030 CHE DU MILTHUIT AL 0334
4214171 SOC TRANSPORTS PETROLIERS PAR PIPELINE 95 SEM 572086213 95 ARGENTEUIL 0001 RUE DES GRANDS SAULES AO 0231
4257889 SOC TRANSPORTS PETROLIERS PAR PIPELINE 95 SEM 572086213 95 CHENNEVIERES-LES-LOUVR 0004 CHE DE ST MEDARD B 0417
4302810 SOC TRANSPORTS PETROLIERS PAR PIPELINE 95 SEM 572086213 95 HERBLAY-SUR-SEINE 9001 LES CLOS AZ 0003
4328624 SOC TRANSPORTS PETROLIERS PAR PIPELINE 95 SEM 572086213 95 PONTOISE 9001 LES PRAIRIES DE SAINT MART AO 0048
4494053 SOC TRANSPORTS PETROLIERS PAR PIPELINE 27 SEM 572086213 27 AIZIER 0053 GREVE DE LA SEINE AD 0001
4535824 SOC TRANSPORTS PETROLIERS PAR PIPELINE 27 SEM 572086213 27 ST OUEN DE PONTCHEUIL 0841 LES FONTAINES A 0153
5357163 SOC TRANSPORTS PETROLIERS PAR PIPELINE 51 SEM 572086213 51 TOGNY-AUX-BOEUFS 5065 DERRIERE LA BORDE ZI 0032
5778760 SOC TRANSPORTS PETROLIERS PAR PIPELINE 94 SEM 572086213 94 VITRY SUR SEINE 9001 RUE TORTUE DJ 0033
6190015 SOC TRANSPORTS PETROLIERS PAR PIPELINE 91 SEM 572086213 91 ATHIS MONS 0026 RUE MAURICE GUNSBOURG I 0501
6255635 SOC TRANSPORTS PETROLIERS PAR PIPELINE 91 SEM 572086213 91 GRIGNY 0001 CHE DU PORT AB 0013
6875564 SOC TRANSPORTS PETROLIERS PAR PIPELINE 37 SEM 572086213 37 MONTLOUIS-SUR-LOIRE 9001 LES FOSSES BLANCS BX 0064
6875597 SOC TRANSPORTS PETROLIERS PAR PIPELINE 37 SEM 572086213 37 MONTLOUIS-SUR-LOIRE 9001 PRAIRIE DE LA BARRE M 0355
6887287 SOC TRANSPORTS PETROLIERS PAR PIPELINE 37 SEM 572086213 37 SAINT-PIERRE-DES-CORPS 0065 RUE DE LA VICAIRERIE AP 0286
6981748 SOC TRANSPORTS PETROLIERS PAR PIPELINE 28 SEM 572086213 28 LEVESVILLE LA CHENARD 0073 LA GRANDE VIGNE ZC 0025
7192986 SOC TRANSPORTS PETROLIERS PAR PIPELINE 14 SEM 572086213 14 MONDEVILLE 0060 RUE GASTON LAMY BT 0083
7610535 SOC TRANSPORTS PETROLIERS PAR PIPELINE 78 SEM 572086213 78 COIGNIERES 0025 RUE DES OSIERS AH 0092
7610562 SOC TRANSPORTS PETROLIERS PAR PIPELINE 78 SEM 572086213 78 COIGNIERES 0020 RUE DES OSIERS AK 0052
7760324 SOC TRANSPORTS PETROLIERS PAR PIPELINE 78 SEM 572086213 78 POISSY 0001 RUE CHARLES EDOUARD JEANNERET AY 0391

 

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.