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 349933523 found 19 results

# Company Address REF Cadastre
556487 PANDIS EXPANSION 77 SAS 349933523 77 VILLEPARISIS AV ARISTIDE BRIAND Department: 77
Place: VILLEPARISIS
Section: AC
Parcel N° 0184
@Geotag
556537 PANDIS EXPANSION 77 SAS 349933523 77 VILLEPARISIS LE TREILLAGE Department: 77
Place: VILLEPARISIS
Section: AD
Parcel N° 0083
@Geotag
4189590 PANDIS EXPANSION 93 SAS 349933523 93 BOBIGNY RUE SAINT ANDRE Department: 93
Place: BOBIGNY
Section: K
Parcel N° 0054
@Geotag
8702896 PANDIS EXPANSION 60 SAS 349933523 60 LAMORLAYE AV CHARLES DE GAULLE Department: 60
Place: LAMORLAYE
Section: BL
Parcel N° 0446
@Geotag
8702909 PANDIS EXPANSION 60 SAS 349933523 60 LAMORLAYE AV CHARLES DE GAULLE Department: 60
Place: LAMORLAYE
Section: BM
Parcel N° 0211
@Geotag
12410730 PANDIS EXPANSION" "60 SAS 349933523 60 LAMORLAYE AV CHARLES DE GAULLE Department: 60
Place: LAMORLAYE
Section: BM
Parcel N° 0212
@Geotag
12439785 PANDIS EXPANSION" "60 SAS 349933523 60 LAMORLAYE AV CHARLES DE GAULLE Department: 60
Place: LAMORLAYE
Section: BM
Parcel N° 0211
@Geotag
20073949 PANDIS EXPANSION" "93 SAS 349933523 93 LES LILAS 0001 Department: 93
Place: LES LILAS
Section: A
Parcel N° 0032
@Geotag
20073975 PANDIS EXPANSION" "93 SAS 349933523 93 LES LILAS 0005 Department: 93
Place: LES LILAS
Section: A
Parcel N° 0032
@Geotag
20142744 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0013 B Department: 93
Place: PANTIN
Section: AG
Parcel N° 0198
@Geotag
20144976 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0010 Department: 93
Place: PANTIN
Section: AL
Parcel N° 0212
@Geotag
20145003 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0012 Department: 93
Place: PANTIN
Section: AL
Parcel N° 0212
@Geotag
20145548 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0080 Department: 93
Place: PANTIN
Section: AL
Parcel N° 0212
@Geotag
20145549 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0080 Department: 93
Place: PANTIN
Section: AL
Parcel N° 0212
@Geotag
20145566 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0080 Department: 93
Place: PANTIN
Section: AL
Parcel N° 0212
@Geotag
20145567 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0080 Department: 93
Place: PANTIN
Section: AL
Parcel N° 0212
@Geotag
20145571 PANDIS EXPANSION" "93 SAS 349933523 93 PANTIN 0080 Department: 93
Place: PANTIN
Section: AL
Parcel N° 0212
@Geotag
22449249 PANDIS EXPANSION" "94 SAS 349933523 94 NOGENT SUR MARNE 0018 Department: 94
Place: NOGENT SUR MARNE
Section: AB
Parcel N° 0177
@Geotag
30603079 PANDIS EXPANSION" "77 SAS 349933523 77 VILLEPARISIS LE TREILLAGE Department: 77
Place: VILLEPARISIS
Section: AD
Parcel N° 0458
@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.