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 0028 found 62 results

# Company Address REF Cadastre
4323813 SEQENS 95 SA U28780533 95 PERSAN 0037 RUE ANDRE MESSAGER AB 0321
4323814 SEQENS 95 SA U28780533 95 PERSAN 0039 RUE ANDRE MESSAGER AB 0321
4323815 SEQENS 95 SA U28780533 95 PERSAN 0041 RUE ANDRE MESSAGER AB 0322
4323816 SEQENS 95 SA U28780533 95 PERSAN 0029 RUE ANDRE MESSAGER AB 0323
4323817 SEQENS 95 SA U28780533 95 PERSAN 0031 RUE ANDRE MESSAGER AB 0323
4323818 SEQENS 95 SA U28780533 95 PERSAN 0033 RUE ANDRE MESSAGER AB 0323
4323819 SEQENS 95 SA U28780533 95 PERSAN 0035 RUE ANDRE MESSAGER AB 0323
4323820 SEQENS 95 SA U28780533 95 PERSAN 0027 RUE ANDRE MESSAGER AB 0323
4323821 SEQENS 95 SA U28780533 95 PERSAN 0023 RUE ANDRE MESSAGER AB 0324
4323822 SEQENS 95 SA U28780533 95 PERSAN 0025 RUE ANDRE MESSAGER AB 0324
4323823 SEQENS 95 SA U28780533 95 PERSAN 0008 RUE ANDRE MESSAGER AB 0333
4323824 SEQENS 95 SA U28780533 95 PERSAN 0010 RUE ANDRE MESSAGER AB 0333
4323825 SEQENS 95 SA U28780533 95 PERSAN 0012 RUE ANDRE MESSAGER AB 0333
4323826 SEQENS 95 SA U28780533 95 PERSAN 0014 RUE ANDRE MESSAGER AB 0333
4323827 SEQENS 95 SA U28780533 95 PERSAN 0016 RUE ANDRE MESSAGER AB 0333
4323828 SEQENS 95 SA U28780533 95 PERSAN 0018 RUE ANDRE MESSAGER AB 0333
4323829 SEQENS 95 SA U28780533 95 PERSAN 0020 RUE ANDRE MESSAGER AB 0333
4323830 SEQENS 95 SA U28780533 95 PERSAN 0022 RUE ANDRE MESSAGER AB 0333
4323831 SEQENS 95 SA U28780533 95 PERSAN 0024 RUE ANDRE MESSAGER AB 0333
4323832 SEQENS 95 SA U28780533 95 PERSAN 0026 RUE ANDRE MESSAGER AB 0333
4323833 SEQENS 95 SA U28780533 95 PERSAN 0028 RUE ANDRE MESSAGER AB 0333
4323834 SEQENS 95 SA U28780533 95 PERSAN 0030 RUE ANDRE MESSAGER AB 0333
4323835 SEQENS 95 SA U28780533 95 PERSAN 0009 RUE ANDRE MESSAGER AB 0339
4323836 SEQENS 95 SA U28780533 95 PERSAN 0011 RUE ANDRE MESSAGER AB 0339
4323837 SEQENS 95 SA U28780533 95 PERSAN 0013 RUE ANDRE MESSAGER AB 0339
4323838 SEQENS 95 SA U28780533 95 PERSAN 0015 RUE ANDRE MESSAGER AB 0339
4323839 SEQENS 95 SA U28780533 95 PERSAN 0017 RUE ANDRE MESSAGER AB 0339
4323840 SEQENS 95 SA U28780533 95 PERSAN 0001 RUE ANDRE MESSAGER AB 0342
4323841 SEQENS 95 SA U28780533 95 PERSAN 0003 RUE ANDRE MESSAGER AB 0342
4323842 SEQENS 95 SA U28780533 95 PERSAN 0005 RUE ANDRE MESSAGER AB 0342
4323843 SEQENS 95 SA U28780533 95 PERSAN 0007 RUE ANDRE MESSAGER AB 0342
4323844 SEQENS 95 SA U28780533 95 PERSAN 0004 RUE ANDRE MESSAGER AB 0342
4323845 SEQENS 95 SA U28780533 95 PERSAN 0019 RUE ANDRE MESSAGER AB 0346
4323846 SEQENS 95 SA U28780533 95 PERSAN 0021 RUE ANDRE MESSAGER AB 0346
4323877 COMMUNE DE PERSAN 95 COM 219504875 95 PERSAN 0002 RUE ANDRE MESSAGER AB 0378
4323962 UKASH 95 SARL 502601909 95 PERSAN 0028 RUE DES SAULES AC 0244
4324346 DANELCO 95 SCI 429020274 95 PERSAN 0028 AV JEAN JAURES AI 0095
4325266 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325267 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325268 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325269 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325270 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325271 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325272 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325273 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325274 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325275 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325276 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325277 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325278 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325279 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325280 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325281 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325282 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325283 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325284 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325285 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325286 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325287 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325288 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325289 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246
4325290 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0028 RUE GAMBETTA AO 0246

 

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.