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 59 PERENCHIES 0007 found 30 results

# Company Address REF Cadastre
5007812 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 PERENCHIES 0007 VC DOMAINE DU LIMOUSIN AC 0159
5007834 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 PERENCHIES 0007 SQ DES VOSGES AC 0191
5007950 COMMUNE DE PERENCHIES 59 COM 215904574 59 PERENCHIES 0007 RUE DE LA PAIX AC 0268
5007988 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 PERENCHIES 0007 RUE D ARTOIS AD 0222
5007989 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 PERENCHIES 0007 RUE D ARTOIS AD 0222
5007990 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 PERENCHIES 0007 RUE D ARTOIS AD 0222
5007991 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 PERENCHIES 0007 RUE D ARTOIS AD 0222
5007992 VILOGIA SOCIETE ANONYME DHLM 59 SA 475680815 59 PERENCHIES 0007 RUE D ARTOIS AD 0222
5008150 SA HLM DU DEPARTEMENT DU NORD 59 SA U23302793 59 PERENCHIES 0007 RUE DES SORBIERS AH 0370
5008169 CARAL 59 SARL 479048357 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008170 GENET LMP 59 SARL 479264434 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008171 SABLONNIERE-INVEST 59 SARL 438816076 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008172 MURAT INVEST 59 SARL 478799604 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008173 SABLONNIERE-INVEST 59 SARL 438816076 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008174 KRAUSE INVEST 59 SARL 479275455 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008175 SIMON ET SIMON 59 SARL 484858626 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008176 DAVY LMP 59 SARL 478322423 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008177 DAVY LMP 59 SARL 478322423 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008178 VARRON INVEST 59 SARL 478539679 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008179 CARAL 59 SARL 479048357 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008180 DAVY LMP 59 SARL 478322423 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008181 INVESTUILERIES 59 SARL 484579313 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008182 VINCINKAN 59 SARL 484771779 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008183 DESOUMO 59 SARL 478675168 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008184 KRAUSE INVEST 59 SARL 479275455 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008185 BEVILLARD 59 SARL 479153082 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008186 SIMON ET SIMON 59 SARL 484858626 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008187 INVESTUILERIES 59 SARL 484579313 59 PERENCHIES 0007 PL ANCIENS COMBATTANTS AH 0648
5008263 ROXANE NORD 59 SAS 382903490 59 PERENCHIES 0007 AV DU PARC DE L HORLOGE AK 0200
5008315 DIWEL 59 SCI 453361289 59 PERENCHIES 0007 RUE DU MAQUIS DE VENDRESSE AK 0576

 

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.