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 95 PERSAN 0022 found 23 results

# Company Address REF Cadastre
4323830 SEQENS 95 SA U28780533 95 PERSAN 0022 RUE ANDRE MESSAGER AB 0333
4323867 SEQENS 95 SA U28780533 95 PERSAN 0022 RUE HENRI DUNANT AB 0355
4324419 PEDERSEN IMMOBILIER 95 SARL 492006226 95 PERSAN 0022 RUE DU HUIT MAI 1945 AI 0220
4324420 PEDERSEN IMMOBILIER 95 SARL 492006226 95 PERSAN 0022 RUE DU HUIT MAI 1945 AI 0220
4324421 PEDERSEN IMMOBILIER 95 SARL 492006226 95 PERSAN 0022 RUE DU HUIT MAI 1945 AI 0220
4324422 PEDERSEN IMMOBILIER 95 SARL 492006226 95 PERSAN 0022 RUE DU HUIT MAI 1945 AI 0220
4324423 PEDERSEN IMMOBILIER 95 SARL 492006226 95 PERSAN 0022 RUE DU HUIT MAI 1945 AI 0220
4324443 DU QUAI DE L OISE 95 SCI 483711693 95 PERSAN 0022 RUE EDMOND BOURGOIS AK 0048
4324543 MLS 95 SCI 819810326 95 PERSAN 0022 RUE D ESTIENNE D ORVES AN 0084
4324649 BPCE LEASE IMMO 95 SA 333384311 95 PERSAN 0022 RUE DU HUIT MAI 1945 AN 0405
4324650 SOGEFIMUR 95 SA 339993214 95 PERSAN 0022 RUE DU HUIT MAI 1945 AN 0405
4325161 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 AV PAUL V COUTURIER AO 0041
4325162 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 AV PAUL V COUTURIER AO 0041
4325163 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 AV PAUL V COUTURIER AO 0041
4325164 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 AV PAUL V COUTURIER AO 0041
4325165 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 AV PAUL V COUTURIER AO 0041
4325485 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 RUE ETIENNE DOLET AO 0252
4325486 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 RUE ETIENNE DOLET AO 0252
4325487 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 RUE ETIENNE DOLET AO 0252
4325488 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 RUE ETIENNE DOLET AO 0252
4325489 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0022 RUE ETIENNE DOLET AO 0252
4325763 AEJJ 95 SCI 752958520 95 PERSAN 0022 RUE ETIENNE DOLET AP 0048
4325920 AS PROTECT 95 SARL 494386659 95 PERSAN 0022 RUE LUCIEN ROYER AR 0046

 

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.