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 AV JACQUES VOGT found 48 results

# Company Address REF Cadastre
4323711 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323712 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323713 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323714 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323715 S2A IMMOBILIER 95 SCI 850360157 95 PERSAN 0184 AV JACQUES VOGT AA 0016
4323716 EURASIE 95 SCI 824246177 95 PERSAN 0170 AV JACQUES VOGT AA 0030
4323717 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323718 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323719 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323720 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323721 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323722 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323723 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323724 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323725 SOCIETE CIVILE IMMOBILIERE LA PERLA 95 SCI U23614368 95 PERSAN 0160 AV JACQUES VOGT AA 0039
4323726 DYS 95 SCI 822996815 95 PERSAN 0150 AV JACQUES VOGT AA 0163
4323727 DYS 95 SCI 822996815 95 PERSAN 0150 AV JACQUES VOGT AA 0163
4323728 DYS 95 SCI 822996815 95 PERSAN 0150 AV JACQUES VOGT AA 0163
4323729 LES ARCADES 95 SCI 814428272 95 PERSAN 0150 AV JACQUES VOGT AA 0163
4323730 LES ARCADES 95 SCI 814428272 95 PERSAN 0150 AV JACQUES VOGT AA 0163
4323731 LES ARCADES 95 SCI 814428272 95 PERSAN 0150 AV JACQUES VOGT AA 0163
4323751 SCI MHNZ 95 SCI 833422934 95 PERSAN 0174 AV JACQUES VOGT AA 0387
4325768 SCI PERSAN YOUNES 95 SCI 828688960 95 PERSAN 0109 AV JACQUES VOGT AP 0165
4325769 SCI PERSAN YOUNES 95 SCI 828688960 95 PERSAN 0109 AV JACQUES VOGT AP 0166
4325770 SCI PERSAN YOUNES 95 SCI 828688960 95 PERSAN 0109 AV JACQUES VOGT AP 0166
4325776 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325777 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325778 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325779 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325780 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325781 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325782 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325783 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325784 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325785 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325786 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325787 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325788 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325789 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325790 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325791 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0190
4325799 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0135 AV JACQUES VOGT AP 0219
4325921 PTI LOUIS 95 SCI 532894870 95 PERSAN 0161 AV JACQUES VOGT AR 0063
4325925 ENEDIS 95 SA 444608442 95 PERSAN 0207 AV JACQUES VOGT AR 0121
4325926 PANAMA 95 SCI 429978653 95 PERSAN 9001 AV JACQUES VOGT AR 0199
4325928 BPCE LEASE IMMO 95 SA 333384311 95 PERSAN 0210 AV JACQUES VOGT AR 0208
4325930 BPCE LEASE IMMO 95 SA 333384311 95 PERSAN 9003 AV JACQUES VOGT AR 0311
4325931 FINAMUR 95 SA 340446707 95 PERSAN AV JACQUES VOGT AR 0312

 

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.