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 335001186 found 26 results

# Company Address REF Cadastre
642057 SOCIETE DES PRES 10 SARL 335001186 10 TROYES MAIL DES CHARMILLES Department: 10
Place: TROYES
Section: AR
Parcel N° 0960
@Geotag
642060 SOCIETE DES PRES 10 SARL 335001186 10 TROYES MAIL DES CHARMILLES Department: 10
Place: TROYES
Section: AR
Parcel N° 0975
@Geotag
3628571 SOCIETE DES PRES 89 SARL 335001186 89 CHABLIS FOND DE VAUVILIEN Department: 89
Place: CHABLIS
Section: P
Parcel N° 0013
@Geotag
3628881 SOCIETE DES PRES 89 SARL 335001186 89 CHABLIS COTE DE BRECHAIN Department: 89
Place: CHABLIS
Section: R
Parcel N° 0840
@Geotag
3628900 SOCIETE DES PRES 89 SARL 335001186 89 CHABLIS COTE DE BRECHAIN Department: 89
Place: CHABLIS
Section: R
Parcel N° 1013
@Geotag
3629039 SOCIETE DES PRES 89 SARL 335001186 89 CHABLIS REVERS DE LA GRANDE VALLEE Department: 89
Place: CHABLIS
Section: YN
Parcel N° 0067
@Geotag
3662928 SOCIETE DES PRES 89 SARL 335001186 89 MOLOSMES CHANT D OISEAU Department: 89
Place: MOLOSMES
Section: YC
Parcel N° 0052
@Geotag
3662929 SOCIETE DES PRES 89 SARL 335001186 89 MOLOSMES CHANT D OISEAU Department: 89
Place: MOLOSMES
Section: YC
Parcel N° 0052
@Geotag
8425356 SOCIETE DES PRES 73 SARL 335001186 73 YENNE PRAZ FERRA Department: 73
Place: YENNE
Section: C
Parcel N° 3458
@Geotag
15396927 SOCIETE DES PRES" "10 SARL 335001186 10 TROYES MAIL DES CHARMILLES Department: 10
Place: TROYES
Section: AR
Parcel N° 0960
@Geotag
15396930 SOCIETE DES PRES" "10 SARL 335001186 10 TROYES MAIL DES CHARMILLES Department: 10
Place: TROYES
Section: AR
Parcel N° 0975
@Geotag
26510187 SOCIETE DES PRES" "10 SARL 335001186 10 TROYES 0005 Department: 10
Place: TROYES
Section: BZ
Parcel N° 0385
@Geotag
26510193 SOCIETE DES PRES" "10 SARL 335001186 10 TROYES 0005 Department: 10
Place: TROYES
Section: BZ
Parcel N° 0385
@Geotag
28987841 SOCIETE DES PRES" "75 SARL 335001186 75 PARIS 16 0015 Department: 75
Place: PARIS 16
Section: EC
Parcel N° 0042
@Geotag
33442100 SOCIETE DES PRES" "73 SARL 335001186 73 YENNE PRAZ FERRA Department: 73
Place: YENNE
Section: C
Parcel N° 3256
@Geotag
33461590 SOCIETE DES PRES" "73 SARL 335001186 73 YENNE PRAZ FERRA Department: 73
Place: YENNE
Section: C
Parcel N° 3458
@Geotag
33489941 SOCIETE DES PRES" "73 SARL 335001186 73 YENNE PRAZ FERRA Department: 73
Place: YENNE
Section: C
Parcel N° 3258
@Geotag
33618751 SOCIETE DES PRES" "73 SARL 335001186 73 YENNE PRAZ FERRA Department: 73
Place: YENNE
Section: C
Parcel N° 2516
@Geotag
33857573 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS COTE DE BRECHAIN Department: 89
Place: CHABLIS
Section: R
Parcel N° 0316
@Geotag
33857574 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS COTE DE BRECHAIN Department: 89
Place: CHABLIS
Section: R
Parcel N° 0317
@Geotag
33857629 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS COTE DE BRECHAIN Department: 89
Place: CHABLIS
Section: R
Parcel N° 0713
@Geotag
33857682 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS SUR LES CLOS Department: 89
Place: CHABLIS
Section: YB
Parcel N° 0034
@Geotag
33857790 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS SUR ROUAIRE Department: 89
Place: CHABLIS
Section: YN
Parcel N° 0004
@Geotag
33857791 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS SUR ROUAIRE Department: 89
Place: CHABLIS
Section: YN
Parcel N° 0005
@Geotag
33857793 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS SUR ROUAIRE Department: 89
Place: CHABLIS
Section: YN
Parcel N° 0010
@Geotag
33857807 SOCIETE DES PRES" "89 SARL 335001186 89 CHABLIS SUR CUILASSON Department: 89
Place: CHABLIS
Section: YN
Parcel N° 0132
@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.