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 812955680 found 29 results

# Company Address REF Cadastre
1590658 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9002 RUE JAMES TOBIN AE 0002
1590659 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9002 RUE JAMES TOBIN AE 0002
1590660 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9002 RUE JAMES TOBIN AE 0002
1590661 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9002 RUE JAMES TOBIN AE 0002
1590662 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9002 RUE JAMES TOBIN AE 0002
1590663 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9002 RUE JAMES TOBIN AE 0002
1590666 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9003 ZAC DU LUC AE 0014
1590667 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9008 ZAC DU LUC AE 0014
1590668 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9010 ZAC DU LUC AE 0014
1590669 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9012 ZAC DU LUC AE 0014
1590670 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9014 ZAC DU LUC AE 0014
1590671 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9016 ZAC DU LUC AE 0014
1590672 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9017 ZAC DU LUC AE 0014
1590673 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9019 ZAC DU LUC AE 0014
1590674 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9021 ZAC DU LUC AE 0014
1590675 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9023 ZAC DU LUC AE 0014
1590676 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9025 ZAC DU LUC AE 0014
1590677 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9001 ZAC DU LUC AE 0014
1590678 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9041 ZAC DU LUC AE 0014
1590679 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9043 ZAC DU LUC AE 0014
1590680 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9037 ZAC DU LUC AE 0014
1590681 FRF 2 - APOLLO 59 SC 812955680 59 DECHY 9039 ZAC DU LUC AE 0014
4128703 FRF 2 - APOLLO 35 SC 812955680 35 PACE 6234 LA GIRAUDAIS AZ 0035
4128704 FRF 2 - APOLLO 35 SC 812955680 35 PACE BD DE LA GIRAUDAIS AZ 0035
4128707 FRF 2 - APOLLO 35 SC 812955680 35 PACE 6233 LA GIRAUDAIS AZ 0087
4745361 FRF 2 - APOLLO 62 SC 812955680 62 ARRAS 9000 LES BONNETTES BY 0145
5750669 FRF 2 - APOLLO 94 SC 812955680 94 VILLIERS SUR MARNE 9001 BD JEAN MONNET AA 0034
5750670 FRF 2 - APOLLO 94 SC 812955680 94 VILLIERS SUR MARNE 9001 BD JEAN MONNET AA 0034
5750671 FRF 2 - APOLLO 94 SC 812955680 94 VILLIERS SUR MARNE 9001 BD JEAN MONNET AA 0034

 

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.