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 780130175 found 39 results

# Company Address REF Cadastre
117414 SOCIETE DES PETROLES SHELL 92 SAS 780130175 92 NANTERRE 0171 AV JULES QUENTIN C 0005
736021 SOCIETE DES PETROLES SHELL 68 SAS 780130175 68 SAUSHEIM 0001 AV DU GENERAL DE GAULLE 32 0168
835437 SOCIETE DES PETROLES SHELL 62 SAS 780130175 62 RUMAUCOURT 5000 LA COGNEE ZD 0096
1055888 SOCIETE DES PETROLES SHELL 44 SAS 780130175 44 SAINT-AIGNAN-GRANDLIEU 6127 RUE DAA NANTES ATLANTIQUE AE 0001
1083026 SOCIETE DES PETROLES SHELL 44 SAS 780130175 44 SAVENAY 5563 LA VALLEE MOULANTE ZE 0031
1085485 SOCIETE DES PETROLES SHELL 44 SAS 780130175 44 TREILLIERES 9001 BOIS DE L AMBRECY OUEST ZA 0021
1195671 SOCIETE DES PETROLES SHELL 52 SAS 780130175 52 HALLIGNICOURT 9003 LES HERBUES ZD 0068
1316198 SOCIETE DES PETROLES SHELL 93 SAS 780130175 93 DUGNY 9101 AEROPORT DE PARIS LE BOURG I 0050
2154446 SOCIETE DES PETROLES SHELL 34 SAS 780130175 34 MONTBLANC 5050 GRAND BOIS E 0680
2680352 SOCIETE DES PETROLES SHELL 76 SAS 780130175 76 PETIT-COURONNE (LE) 0918 RUE PIERRE CORNEILLE AH 1093
2976425 SOCIETE DES PETROLES SHELL 77 SAS 780130175 77 DARVAULT 5004 LES FOURNEAUX AC 0005
2985134 SOCIETE DES PETROLES SHELL 77 SAS 780130175 77 FORGES 5106 AUT A5 AIRE DES JONCHETS A 0054
2985137 SOCIETE DES PETROLES SHELL 77 SAS 780130175 77 FORGES 5110 AUT A5 AIRE DES JONCHETS A 0098
3011912 SOCIETE DES PETROLES SHELL 67 SAS 780130175 67 REICHSTETT 0002 RUE DU GENERAL DE GAULLE 25 0262
3454594 SOCIETE DES PETROLES SHELL 01 SAS 780130175 01 MIONNAY 9001 SAINT GALMIER ZM 0126
3493028 SOCIETE DES PETROLES SHELL 43 SAS 780130175 43 LORLANGES 5001 COTE DE SAINT CLAIR ZC 0092
3493029 SOCIETE DES PETROLES SHELL 43 SAS 780130175 43 LORLANGES 5001 COTE DE SAINT CLAIR ZC 0092
3493030 SOCIETE DES PETROLES SHELL 43 SAS 780130175 43 LORLANGES 5002 COTE DE SAINT CLAIR ZC 0092
3493031 SOCIETE DES PETROLES SHELL 43 SAS 780130175 43 LORLANGES 5002 COTE DE SAINT CLAIR ZC 0092
3493032 SOCIETE DES PETROLES SHELL 43 SAS 780130175 43 LORLANGES 5003 COTE DE SAINT CLAIR ZC 0092
3858530 SOCIETE DES PETROLES SHELL 03 SAS 780130175 03 TOULON SUR ALLIER 5397 LES GRIS BB 0064
4114534 SOCIETE DES PETROLES SHELL 72 SAS 780130175 72 PARCE SUR SARTHE 9002 LA CROIX DES BOIS A 11 YP 0032
4179234 SOCIETE DES PETROLES SHELL 35 SAS 780130175 35 ST JACQUES DE LA LANDE 9003 AEROPORT JOSEPH LE BRIX AN 0087
4499882 SOCIETE DES PETROLES SHELL 27 SAS 780130175 27 BOSGOUET 0015 LA FERME DU MANOIR A 0103
4629149 SOCIETE DES PETROLES SHELL 33 SAS 780130175 33 CESTAS 9002 AIRE DE SERVICE AUTOROUTE EN 0005
4799407 SOCIETE DES PETROLES SHELL 62 SAS 780130175 62 COQUELLES 9000 PARC DENTREPRISE COURTIMMO AN 0594
4860097 SOCIETE DES PETROLES SHELL 73 SAS 780130175 73 FRENEY 5100 LES MOUILLES A 0868
5332020 SOCIETE DES PETROLES SHELL 51 SAS 780130175 51 REIMS 9001 RTE NATIONALE 44 EO 0260
5512073 SOCIETE DES PETROLES SHELL 67 SAS 780130175 67 KESKASTEL 5103 AUTOROUTE A 34 55 0093
5677526 SOCIETE DES PETROLES SHELL 94 SAS 780130175 94 MAISONS ALFORT 0099 AV DU GENERAL LECLERC H 0079
6309195 SOCIETE DES PETROLES SHELL 91 SAS 780130175 91 SACLAY 5598 N 446 ZV 0084
6366122 SOCIETE DES PETROLES SHELL 38 SAS 780130175 38 ROUSSILLON 9000 EN LOUZE AB 0235
6515338 SOCIETE DES PETROLES SHELL 31 SAS 780130175 31 CAPENS 5001 LA CAZE A 0461
6614247 SOCIETE DES PETROLES SHELL 33 SAS 780130175 33 SAINT-MICHEL-DE-RIEUFRET 5001 BANQUET A 1304
6645122 SOCIETE DES PETROLES SHELL 17 SAS 780130175 17 FENIOUX 5772 LA GACHETIERE A 0772
6979623 SOCIETE DES PETROLES SHELL 28 SAS 780130175 28 FRESNAY L EVEQUE 0251 SUR LA VALLEE DE NEUVY ZV 0042
6979627 SOCIETE DES PETROLES SHELL 28 SAS 780130175 28 FRESNAY L EVEQUE FRANCHEVILLE ZV 0053
7126121 SOCIETE DES PETROLES SHELL 46 SAS 780130175 46 COEUR DE CAUSSE 5487 LES FOURQUES A 0011
7768729 SOCIETE DES PETROLES SHELL 78 SAS 780130175 78 ROSNY-SUR-SEINE LES TERRES DE SAINT LUBIN ZP 0009

 

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.