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 809252869 found 36 results

# Company Address REF Cadastre
3341188 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341189 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341190 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341191 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341192 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341193 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341194 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341195 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341196 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0087 RUE DES QUATRE EGLISES BW 0398
3341200 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341201 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341202 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341203 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341204 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341205 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341206 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341207 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341208 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341209 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341210 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341211 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341212 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341213 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341214 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341215 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341216 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
3341217 M3A DEVELOPPEMENT 54 SARL 809252869 54 NANCY 0140 RUE SAINT DIZIER BW 0398
4223387 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
4223388 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
4223389 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
4223390 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
4223391 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
4223392 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
4223393 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
4223394 M3A DEVELOPPEMENT 95 SARL 809252869 95 ARGENTEUIL 0007 RUE JEAN MOULIN BT 0405
7456376 M3A DEVELOPPEMENT 92 SARL 809252869 92 SCEAUX 0015 RUE DES PEPINIERES C 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.