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 326153459 found 16 results

# Company Address REF Cadastre
246269 SOCIETE CIVILE PARTICULIERE AGPM 83 SC 326153459 83 FREJUS AV LOU GABIAN Department: 83
Place: FREJUS
Section: BM
Parcel N° 0341
@Geotag
2646340 SOCIETE CIVILE PARTICULIERE AGPM 94 SC 326153459 94 KREMLIN BICETRE RUE ELISEE RECLUS Department: 94
Place: KREMLIN BICETRE
Section: B
Parcel N° 0184
@Geotag
18588093 SOCIETE CIVILE PARTICULIERE AGPM" "51 SC 326153459 51 CHALONS EN CHAMPAGNE 0005 Department: 51
Place: CHALONS EN CHAMPAGNE
Section: BE
Parcel N° 0170
@Geotag
19245319 SOCIETE CIVILE PARTICULIERE AGPM" "33 SC 326153459 33 BORDEAUX 0021 B Department: 33
Place: BORDEAUX
Section: KL
Parcel N° 0212
@Geotag
20304179 SOCIETE CIVILE PARTICULIERE AGPM" "83 SC 326153459 83 DRAGUIGNAN 0296 Department: 83
Place: DRAGUIGNAN
Section: AE
Parcel N° 0303
@Geotag
20316305 SOCIETE CIVILE PARTICULIERE AGPM" "83 SC 326153459 83 FREJUS 0523 Department: 83
Place: FREJUS
Section: BM
Parcel N° 0341
@Geotag
21075404 SOCIETE CIVILE PARTICULIERE AGPM" "01 SC 326153459 01 BELIGNEUX 0026 Department: 01
Place: BELIGNEUX
Section: C
Parcel N° 0319
@Geotag
22444915 SOCIETE CIVILE PARTICULIERE AGPM" "94 SC 326153459 94 MAISONS ALFORT 0014 Department: 94
Place: MAISONS ALFORT
Section: C
Parcel N° 0060
@Geotag
22444919 SOCIETE CIVILE PARTICULIERE AGPM" "94 SC 326153459 94 MAISONS ALFORT 0014 Department: 94
Place: MAISONS ALFORT
Section: C
Parcel N° 0060
@Geotag
22444920 SOCIETE CIVILE PARTICULIERE AGPM" "94 SC 326153459 94 MAISONS ALFORT 0014 Department: 94
Place: MAISONS ALFORT
Section: C
Parcel N° 0060
@Geotag
22852477 SOCIETE CIVILE PARTICULIERE AGPM" "67 SC 326153459 67 STRASBOURG 0014 Department: 67
Place: STRASBOURG
Section: 71
Parcel N° 0066
@Geotag
23130831 SOCIETE CIVILE PARTICULIERE AGPM" "13 SC 326153459 13 MARSEILLE 6EME 0001 Department: 13
Place: MARSEILLE 6EME
Section: 824 C
Parcel N° 0077
@Geotag
23327014 SOCIETE CIVILE PARTICULIERE AGPM" "78 SC 326153459 78 SAINT-GERMAIN-EN-LAYE 0001 Department: 78
Place: SAINT-GERMAIN-EN-LAYE
Section: AH
Parcel N° 0215
@Geotag
23363589 SOCIETE CIVILE PARTICULIERE AGPM" "78 SC 326153459 78 VERSAILLES 0024 Department: 78
Place: VERSAILLES
Section: AI
Parcel N° 0212
@Geotag
26736048 SOCIETE CIVILE PARTICULIERE AGPM" "97 SC 326153459 97 FORT DE FRANCE 5173 F Department: 97
Place: FORT DE FRANCE
Section: W
Parcel N° 0173
@Geotag
27898188 SOCIETE CIVILE PARTICULIERE AGPM" "57 SC 326153459 57 METZ 0005 Department: 57
Place: METZ
Section: 33
Parcel N° 0064
@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.