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 308055920 found 20 results

# Company Address REF Cadastre
5196290 H2F INVESTISSEMENTS 43 SA 308055920 43 LE PUY EN VELAY AV CHARLES DUPUY Department: 43
Place: LE PUY EN VELAY
Section: AP
Parcel N° 0126
@Geotag
5196424 H2F INVESTISSEMENTS 43 SA 308055920 43 LE PUY EN VELAY SEN DE LA ROCHE ARNAUD Department: 43
Place: LE PUY EN VELAY
Section: AV
Parcel N° 0196
@Geotag
5196451 H2F INVESTISSEMENTS 43 SA 308055920 43 LE PUY EN VELAY RUE EMILE REYNAUD Department: 43
Place: LE PUY EN VELAY
Section: AV
Parcel N° 0468
@Geotag
17014512 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY AV D AIGUILHE Department: 43
Place: LE PUY EN VELAY
Section: AC
Parcel N° 0400
@Geotag
17014542 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY AV D AIGUILHE Department: 43
Place: LE PUY EN VELAY
Section: AC
Parcel N° 0522
@Geotag
17014978 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY AV CHARLES DUPUY Department: 43
Place: LE PUY EN VELAY
Section: AP
Parcel N° 0126
@Geotag
17015121 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY SEN DE LA ROCHE ARNAUD Department: 43
Place: LE PUY EN VELAY
Section: AV
Parcel N° 0196
@Geotag
17015146 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY RUE EMILE REYNAUD Department: 43
Place: LE PUY EN VELAY
Section: AV
Parcel N° 0468
@Geotag
17015148 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY RUE EMILE REYNAUD Department: 43
Place: LE PUY EN VELAY
Section: AV
Parcel N° 0475
@Geotag
26173701 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0001 Department: 43
Place: LE PUY EN VELAY
Section: AC
Parcel N° 0402
@Geotag
26173702 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0001 Department: 43
Place: LE PUY EN VELAY
Section: AC
Parcel N° 0402
@Geotag
26173822 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0001 Department: 43
Place: LE PUY EN VELAY
Section: AC
Parcel N° 0522
@Geotag
26174638 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0013 Department: 43
Place: LE PUY EN VELAY
Section: AK
Parcel N° 0214
@Geotag
26174639 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0013 Department: 43
Place: LE PUY EN VELAY
Section: AK
Parcel N° 0214
@Geotag
26174641 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0011 Department: 43
Place: LE PUY EN VELAY
Section: AK
Parcel N° 0214
@Geotag
26174972 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0025 Department: 43
Place: LE PUY EN VELAY
Section: AP
Parcel N° 0125
@Geotag
26174975 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0025 Department: 43
Place: LE PUY EN VELAY
Section: AP
Parcel N° 0125
@Geotag
26174976 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0025 Department: 43
Place: LE PUY EN VELAY
Section: AP
Parcel N° 0126
@Geotag
26175674 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0025 A Department: 43
Place: LE PUY EN VELAY
Section: AV
Parcel N° 0332
@Geotag
26175904 H2F INVESTISSEMENTS" "43 SA 308055920 43 LE PUY EN VELAY 0004 Department: 43
Place: LE PUY EN VELAY
Section: AW
Parcel N° 0021
@Geotag

 

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.