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 320460777 found 22 results

# Company Address REF Cadastre
7183465 IENA 06 SAS 320460777 06 NICE RUE DOCTEUR JACQUES GUIDONI Department: 06
Place: NICE
Section: LC
Parcel N° 0233
@Geotag
12979788 IENA" "30 SAS 320460777 30 NIMES IMP JEAN BOUIN Department: 30
Place: NIMES
Section: DI
Parcel N° 0035
@Geotag
12981236 IENA" "30 SAS 320460777 30 NIMES RUE YVES SIGAL Department: 30
Place: NIMES
Section: ER
Parcel N° 0881
@Geotag
12981240 IENA" "30 SAS 320460777 30 NIMES RUE YVES SIGAL Department: 30
Place: NIMES
Section: ER
Parcel N° 0906
@Geotag
15803688 IENA" "06 SAS 320460777 06 NICE RUE DOCTEUR JACQUES GUIDONI Department: 06
Place: NICE
Section: LC
Parcel N° 0233
@Geotag
21394513 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394514 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394515 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394516 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394517 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394518 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394519 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394520 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
21394521 IENA" "78 SAS 320460777 78 LE CHESNAY-ROCQUENCOURT 0002 Department: 78
Place: LE CHESNAY-ROCQUENCOURT
Section: AC
Parcel N° 0028
@Geotag
26009716 IENA" "06 SAS 320460777 06 NICE 0026 Department: 06
Place: NICE
Section: LB
Parcel N° 0253
@Geotag
26011310 IENA" "06 SAS 320460777 06 NICE 0012 B Department: 06
Place: NICE
Section: LC
Parcel N° 0231
@Geotag
26011330 IENA" "06 SAS 320460777 06 NICE 0003 Department: 06
Place: NICE
Section: LC
Parcel N° 0233
@Geotag
26044013 IENA" "06 SAS 320460777 06 SAINT-ETIENNE-DE-TINEE 5656 Department: 06
Place: SAINT-ETIENNE-DE-TINEE
Section: AC
Parcel N° 0024
@Geotag
26044019 IENA" "06 SAS 320460777 06 SAINT-ETIENNE-DE-TINEE 5656 Department: 06
Place: SAINT-ETIENNE-DE-TINEE
Section: AC
Parcel N° 0024
@Geotag
27495740 IENA" "92 SAS 320460777 92 BOULOGNE BILLANCOURT 0017 Department: 92
Place: BOULOGNE BILLANCOURT
Section: I
Parcel N° 0023
@Geotag
27495744 IENA" "92 SAS 320460777 92 BOULOGNE BILLANCOURT 0017 Department: 92
Place: BOULOGNE BILLANCOURT
Section: I
Parcel N° 0023
@Geotag
31589959 IENA" "92 SAS 320460777 92 NEUILLY SUR SEINE RUE PAULINE BORGHESE Department: 92
Place: NEUILLY SUR SEINE
Section: V
Parcel N° 0033
@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.