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 384571527 found 34 results

# Company Address REF Cadastre
409412 HOLDIS 92 76 SAS 384571527 76 SAINT-JEAN-DU-CARDONNAY LE BOUT DU BOSC Department: 76
Place: SAINT-JEAN-DU-CARDONNAY
Section: AH
Parcel N° 0543
@Geotag
409415 HOLDIS 92 76 SAS 384571527 76 SAINT-JEAN-DU-CARDONNAY LE BOUT DU BOSC Department: 76
Place: SAINT-JEAN-DU-CARDONNAY
Section: AH
Parcel N° 0593
@Geotag
7132854 HOLDIS 92 83 SAS 384571527 83 RAMATUELLE LE JAS DE TOURNEL Department: 83
Place: RAMATUELLE
Section: AN
Parcel N° 0553
@Geotag
7132855 HOLDIS 92 83 SAS 384571527 83 RAMATUELLE CHE DES TOURNELS Department: 83
Place: RAMATUELLE
Section: AN
Parcel N° 0554
@Geotag
8662430 HOLDIS 92 60 SAS 384571527 60 BEAUVAIS LE HAUT VILLE Department: 60
Place: BEAUVAIS
Section: ZE
Parcel N° 0785
@Geotag
8680658 HOLDIS 92 60 SAS 384571527 60 COMPIEGNE RUE DU FONDS PERNANT Department: 60
Place: COMPIEGNE
Section: AB
Parcel N° 0075
@Geotag
8680659 HOLDIS 92 60 SAS 384571527 60 COMPIEGNE RUE DU FONDS PERNANT Department: 60
Place: COMPIEGNE
Section: AB
Parcel N° 0078
@Geotag
8680725 HOLDIS 92 60 SAS 384571527 60 COMPIEGNE RUE FERDINAND DE LESSEPS Department: 60
Place: COMPIEGNE
Section: AD
Parcel N° 0046
@Geotag
8680741 HOLDIS 92 60 SAS 384571527 60 COMPIEGNE LE SAINT JACQUES DUFOUR Department: 60
Place: COMPIEGNE
Section: AE
Parcel N° 0045
@Geotag
8680746 HOLDIS 92 60 SAS 384571527 60 COMPIEGNE SQ DU DOCTEUR H LABORIT Department: 60
Place: COMPIEGNE
Section: AE
Parcel N° 0075
@Geotag
8701547 HOLDIS 92 60 SAS 384571527 60 LACROIX ST OUEN RUE DE L OISE Department: 60
Place: LACROIX ST OUEN
Section: AI
Parcel N° 0031
@Geotag
8701550 HOLDIS 92 60 SAS 384571527 60 LACROIX ST OUEN RUE DES LONGUES RAIES Department: 60
Place: LACROIX ST OUEN
Section: AI
Parcel N° 0037
@Geotag
8737106 HOLDIS 92 60 SAS 384571527 60 ST MAXIMIN RUE CLAIRE LACOMBE Department: 60
Place: ST MAXIMIN
Section: AC
Parcel N° 0230
@Geotag
8743131 HOLDIS 92 60 SAS 384571527 60 THOUROTTE LE GROS GRELOT Department: 60
Place: THOUROTTE
Section: ZB
Parcel N° 0291
@Geotag
8743133 HOLDIS 92 60 SAS 384571527 60 THOUROTTE LE GROS GRELOT Department: 60
Place: THOUROTTE
Section: ZB
Parcel N° 0295
@Geotag
8746606 HOLDIS 92 60 SAS 384571527 60 VENETTE AV DE L EUROPE Department: 60
Place: VENETTE
Section: AL
Parcel N° 0010
@Geotag
12400246 HOLDIS 92" "60 SAS 384571527 60 THOUROTTE LE GROS GRELOT Department: 60
Place: THOUROTTE
Section: ZB
Parcel N° 0291
@Geotag
12402435 HOLDIS 92" "60 SAS 384571527 60 ST MAXIMIN LE BOIS DES FENETRES Department: 60
Place: ST MAXIMIN
Section: AC
Parcel N° 0228
@Geotag
12429804 HOLDIS 92" "60 SAS 384571527 60 COMPIEGNE LE SAINT JACQUES DUFOUR Department: 60
Place: COMPIEGNE
Section: AE
Parcel N° 0045
@Geotag
12430503 HOLDIS 92" "60 SAS 384571527 60 ST MAXIMIN RUE CLAIRE LACOMBE Department: 60
Place: ST MAXIMIN
Section: AC
Parcel N° 0230
@Geotag
12436392 HOLDIS 92" "60 SAS 384571527 60 COMPIEGNE LE SAINT JACQUES DUFOUR Department: 60
Place: COMPIEGNE
Section: AE
Parcel N° 0044
@Geotag
12441193 HOLDIS 92" "60 SAS 384571527 60 COMPIEGNE RUE DU FONDS PERNANT Department: 60
Place: COMPIEGNE
Section: AB
Parcel N° 0075
@Geotag
12448196 HOLDIS 92" "60 SAS 384571527 60 LACROIX ST OUEN RUE DES LONGUES RAIES Department: 60
Place: LACROIX ST OUEN
Section: AI
Parcel N° 0037
@Geotag
12450643 HOLDIS 92" "60 SAS 384571527 60 ST MAXIMIN RUE CLAIRE LACOMBE Department: 60
Place: ST MAXIMIN
Section: AC
Parcel N° 0230
@Geotag
12461405 HOLDIS 92" "60 SAS 384571527 60 VENETTE AV DE L EUROPE Department: 60
Place: VENETTE
Section: AL
Parcel N° 0010
@Geotag
12461433 HOLDIS 92" "60 SAS 384571527 60 CREIL RUE DES PRUNELIERS Department: 60
Place: CREIL
Section: AV
Parcel N° 0167
@Geotag
20521116 HOLDIS 92" "60 SAS 384571527 60 COMPIEGNE 0026 Department: 60
Place: COMPIEGNE
Section: AB
Parcel N° 0078
@Geotag
20521180 HOLDIS 92" "60 SAS 384571527 60 COMPIEGNE 0005 B Department: 60
Place: COMPIEGNE
Section: AD
Parcel N° 0046
@Geotag
20521274 HOLDIS 92" "60 SAS 384571527 60 COMPIEGNE 0005 Department: 60
Place: COMPIEGNE
Section: AE
Parcel N° 0044
@Geotag
20521280 HOLDIS 92" "60 SAS 384571527 60 COMPIEGNE 0006 Department: 60
Place: COMPIEGNE
Section: AE
Parcel N° 0075
@Geotag
20533888 HOLDIS 92" "60 SAS 384571527 60 CREIL 0001 Department: 60
Place: CREIL
Section: AV
Parcel N° 0167
@Geotag
20545967 HOLDIS 92" "60 SAS 384571527 60 LACROIX ST OUEN 5001 F Department: 60
Place: LACROIX ST OUEN
Section: AI
Parcel N° 0032
@Geotag
20580660 HOLDIS 92" "60 SAS 384571527 60 VENETTE 0049 Department: 60
Place: VENETTE
Section: AL
Parcel N° 0010
@Geotag
20580661 HOLDIS 92" "60 SAS 384571527 60 VENETTE 0049 Department: 60
Place: VENETTE
Section: AL
Parcel N° 0010
@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.