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 315212993 found 19 results

# Company Address REF Cadastre
742801 AHLO 54 SA 315212993 54 VAL DE BRIEY RUE DE LORRAINE Department: 54
Place: VAL DE BRIEY
Section: AC
Parcel N° 0302
@Geotag
754281 AHLO 54 SA 315212993 54 DIEULOUARD ALL DU SAUT GOYOTTE Department: 54
Place: DIEULOUARD
Section: BB
Parcel N° 0016
@Geotag
1778968 AHLO 44 SA 315212993 44 SAINTE-LUCE-SUR-LOIRE RUE SAINT HONORAT Department: 44
Place: SAINTE-LUCE-SUR-LOIRE
Section: AB
Parcel N° 0517
@Geotag
4325049 AHLO 67 SA 315212993 67 EPFIG RUE GRIEN Department: 67
Place: EPFIG
Section: 08
Parcel N° 0103
@Geotag
4331331 AHLO 67 SA 315212993 67 FEGERSHEIM RUE DU GENERAL DE GAULLE Department: 67
Place: FEGERSHEIM
Section: 22
Parcel N° 0668
@Geotag
4349309 AHLO 67 SA 315212993 67 HAGUENAU RUE DES FOUGERES Department: 67
Place: HAGUENAU
Section: LD
Parcel N° 0688
@Geotag
4364348 AHLO 67 SA 315212993 67 HUTTENHEIM KAPELLENGEWANN Department: 67
Place: HUTTENHEIM
Section: 10
Parcel N° 0990
@Geotag
5674343 AHLO 57 SA 315212993 57 SAINT-PRIVAT-LA-MONTAGNE IMP AU PETIT JARDIN Department: 57
Place: SAINT-PRIVAT-LA-MONTAGNE
Section: 22
Parcel N° 0366
@Geotag
5814138 AHLO 57 SA 315212993 57 BOULAY MOSELLE RUE DES CATTES Department: 57
Place: BOULAY MOSELLE
Section: 15
Parcel N° 0327
@Geotag
5823388 AHLO 57 SA 315212993 57 CHATEAU-SALINS RUE DES AUBEPINES Department: 57
Place: CHATEAU-SALINS
Section: 32
Parcel N° 0132
@Geotag
6739332 AHLO 67 SA 315212993 67 MUTTERSHOLTZ RUE DE REISKIRCHEN Department: 67
Place: MUTTERSHOLTZ
Section: 07
Parcel N° 0416
@Geotag
6778443 AHLO 67 SA 315212993 67 SAINT-MARTIN RUE DU MOULIN Department: 67
Place: SAINT-MARTIN
Section: 02
Parcel N° 0411
@Geotag
7524590 AHLO 11 SA 315212993 11 LABASTIDE D ANJOU IMP DES CHARDONS Department: 11
Place: LABASTIDE D ANJOU
Section: AC
Parcel N° 0076
@Geotag
8705441 AHLO 60 SA 315212993 60 LONGUEIL ANNEL AV DE LA LIBERATION Department: 60
Place: LONGUEIL ANNEL
Section: AC
Parcel N° 0109
@Geotag
8902399 AHLO 59 SA 315212993 59 DUNKERQUE QUAI DES CORDERIES Department: 59
Place: DUNKERQUE
Section: 510 AA
Parcel N° 0649
@Geotag
13855169 AHLO SA" "54 SA 315212993 54 DIEULOUARD ALL DU SAUT GOYOTTE Department: 54
Place: DIEULOUARD
Section: BB
Parcel N° 0016
@Geotag
20809040 AHLO SA" "67 SA 315212993 67 GRESSWILLER 0012 B Department: 67
Place: GRESSWILLER
Section: 05
Parcel N° 0418
@Geotag
22807294 AHLO SA" "67 SA 315212993 67 MOLLKIRCH 0002 A Department: 67
Place: MOLLKIRCH
Section: 05
Parcel N° 0334
@Geotag
31806169 AHLO SA" "67 SA 315212993 67 MOLLKIRCH RUE DE LA FORET Department: 67
Place: MOLLKIRCH
Section: 05
Parcel N° 0334
@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.