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 675620355 found 17 results

# Company Address REF Cadastre
1921103 ALLARD EMBALLAGES 19 SAS 675620355 19 BRIVE LA GAILLARDE 9005 AV GALLIENI AT 0768
3478612 ALLARD EMBALLAGES 01 SAS 675620355 01 SAINT-VULBAS 0100 ALL DES CEDRES AE 0006
4073862 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 5618 LA GRANDE BEAUSSONNIERE I 0002
4073867 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 5679 CITE DES VARENNES O 0019
4073868 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 5679 CITE DES VARENNES O 0019
4073869 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 5679 CITE DES VARENNES O 0019
4073870 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 0022 CITE DES VARENNES O 0020
4073871 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 0018 VARENNES O 0022
4073872 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 0012 CITE DES VARENNES O 0025
4073873 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 0008 CITE DES VARENNES O 0027
4073874 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 7029 CITE DES VARENNES O 0031
4073875 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 0005 CITE DES VARENNES O 0042
4073878 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 5678 VARENNES O 0381
4073879 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 5678 VARENNES O 0381
4073880 ALLARD EMBALLAGES 72 SAS 675620355 72 AUBIGNE RACAN 5680 VARENNES O 0509
4122273 ALLARD EMBALLAGES 72 SAS 675620355 72 VAAS 0014 RUE DE LA LIBERATION AB 0091
5102747 ALLARD EMBALLAGES 60 SAS 675620355 60 COMPIEGNE 0010 AV LOUIS BARBILLON CD 0013

 

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.