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 P J D INVESTISSEMENTS""30 SARL 398858019 found 29 results

# Company Address REF Cadastre
1131363 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0079 IMP DE LA PINEDE CD 0165
1138273 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0511 CHE DES LIMITES DR 0391
1140915 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140916 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140917 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140918 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140919 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140920 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140921 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140922 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140923 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1140924 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0001 RUE DES CEDRES EI 0084
1154485 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 1600 BD PDT SALVADOR ALLENDE HO 0167
1159706 P J D INVESTISSEMENTS 30 SARL 398858019 30 RIBAUTE-LES-TAVERNES 1003 CHE DES CAPELIERES AR 0499
1159708 P J D INVESTISSEMENTS 30 SARL 398858019 30 RIBAUTE-LES-TAVERNES 0987 CHE DES CAPELIERES AR 0675
1159709 P J D INVESTISSEMENTS 30 SARL 398858019 30 RIBAUTE-LES-TAVERNES 0987 CHE DES CAPELIERES AR 0675
1161993 P J D INVESTISSEMENTS 30 SARL 398858019 30 SAINT-CHRISTOL-LES-ALES 1575 ACH ANC CHEM DE SOMMIERES BS 0062
1161994 P J D INVESTISSEMENTS 30 SARL 398858019 30 SAINT-CHRISTOL-LES-ALES 1575 ACH ANC CHEM DE SOMMIERES BS 0062
1168695 P J D INVESTISSEMENTS 30 SARL 398858019 30 SENECHAS 5111 LES PLANTIERS C 0527
1168696 P J D INVESTISSEMENTS 30 SARL 398858019 30 SENECHAS 5111 LES PLANTIERS C 0527
1170292 P J D INVESTISSEMENTS 30 SARL 398858019 30 UCHAUD 0002 IMP DES OLIVIERS AS 0469
1170293 P J D INVESTISSEMENTS 30 SARL 398858019 30 UCHAUD 0002 IMP DES OLIVIERS AS 0469
1174640 P J D INVESTISSEMENTS 30 SARL 398858019 30 LE VIGAN 9091 RTE DE ST BRESSON F 0596
1174641 P J D INVESTISSEMENTS 30 SARL 398858019 30 LE VIGAN 9091 RTE DE ST BRESSON F 0596
3169110 P J D INVESTISSEMENTS 30 SARL 398858019 30 LE GRAU DU ROI 0006 AV DE L HERMIONE CC 0003
3169113 P J D INVESTISSEMENTS 30 SARL 398858019 30 LE GRAU DU ROI 0006 AV DE L HERMIONE CC 0003
3170469 P J D INVESTISSEMENTS 30 SARL 398858019 30 LANGLADE 0033 RTE DES PINEDES AC 0224
3170470 P J D INVESTISSEMENTS 30 SARL 398858019 30 LANGLADE 0033 RTE DES PINEDES AC 0226
3173498 P J D INVESTISSEMENTS 30 SARL 398858019 30 MILHAUD 0079 RTE DE MONTPELLIER AP 0254

 

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.