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 390822187 found 27 results

# Company Address REF Cadastre
14026414 EXPANSION GOLD" "03 SAS 390822187 03 AVERMES RTE DE PARIS Department: 03
Place: AVERMES
Section: AP
Parcel N° 0226
@Geotag
14028626 EXPANSION GOLD" "03 SAS 390822187 03 BELLERIVE SUR ALLIER CHAMPS NAVARRE Department: 03
Place: BELLERIVE SUR ALLIER
Section: AP
Parcel N° 0666
@Geotag
16487057 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS RUE DOCTEUR NOEL BERRIER Department: 58
Place: NEVERS
Section: CD
Parcel N° 0248
@Geotag
16487699 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS BD DU GRAND PRE DES BORDES Department: 58
Place: NEVERS
Section: DD
Parcel N° 0021
@Geotag
16487700 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS BD DU GRAND PRE DES BORDES Department: 58
Place: NEVERS
Section: DD
Parcel N° 0023
@Geotag
16487701 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS BD DU GRAND PRE DES BORDES Department: 58
Place: NEVERS
Section: DD
Parcel N° 0025
@Geotag
20338239 EXPANSION GOLD" "83 SAS 390822187 83 LA LONDE LES MAURES 1060 Department: 83
Place: LA LONDE LES MAURES
Section: AW
Parcel N° 0032
@Geotag
22263490 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS 0012 Department: 58
Place: NEVERS
Section: CD
Parcel N° 0248
@Geotag
22265373 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS 0008 Department: 58
Place: NEVERS
Section: DD
Parcel N° 0020
@Geotag
22265374 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS 0008 Department: 58
Place: NEVERS
Section: DD
Parcel N° 0025
@Geotag
22265375 EXPANSION GOLD" "58 SAS 390822187 58 NEVERS 0008 Department: 58
Place: NEVERS
Section: DD
Parcel N° 0025
@Geotag
24707976 EXPANSION GOLD" "03 SAS 390822187 03 BELLERIVE SUR ALLIER 0011 Department: 03
Place: BELLERIVE SUR ALLIER
Section: AP
Parcel N° 0665
@Geotag
24738871 EXPANSION GOLD" "03 SAS 390822187 03 YZEURE 0158 Department: 03
Place: YZEURE
Section: BP
Parcel N° 0060
@Geotag
26048324 EXPANSION GOLD" "06 SAS 390822187 06 SAINT LAURENT DU VAR 0043 Department: 06
Place: SAINT LAURENT DU VAR
Section: AT
Parcel N° 0368
@Geotag
26048325 EXPANSION GOLD" "06 SAS 390822187 06 SAINT LAURENT DU VAR 0043 Department: 06
Place: SAINT LAURENT DU VAR
Section: AT
Parcel N° 0368
@Geotag
29348638 EXPANSION GOLD" "83 SAS 390822187 83 LE PRADET 0200 A Department: 83
Place: LE PRADET
Section: AP
Parcel N° 0042
@Geotag
29348639 EXPANSION GOLD" "83 SAS 390822187 83 LE PRADET 0200 A Department: 83
Place: LE PRADET
Section: AP
Parcel N° 0042
@Geotag
29382156 EXPANSION GOLD" "83 SAS 390822187 83 SIX FOURS LES PLAGES 0226 Department: 83
Place: SIX FOURS LES PLAGES
Section: AH
Parcel N° 0981
@Geotag
29382159 EXPANSION GOLD" "83 SAS 390822187 83 SIX FOURS LES PLAGES 0226 Department: 83
Place: SIX FOURS LES PLAGES
Section: AH
Parcel N° 0981
@Geotag
29388981 EXPANSION GOLD" "83 SAS 390822187 83 TOULON 0260 Department: 83
Place: TOULON
Section: AV
Parcel N° 0287
@Geotag
29396403 EXPANSION GOLD" "83 SAS 390822187 83 TOULON 0016 Department: 83
Place: TOULON
Section: CI
Parcel N° 0178
@Geotag
29413513 EXPANSION GOLD" "83 SAS 390822187 83 LA VALETTE DU VAR 9001 Department: 83
Place: LA VALETTE DU VAR
Section: BC
Parcel N° 0121
@Geotag
31333164 EXPANSION GOLD" "83 SAS 390822187 83 SOLLIES-TOUCAS IMP DES GAVOTS Department: 83
Place: SOLLIES-TOUCAS
Section: AL
Parcel N° 0237
@Geotag
31336348 EXPANSION GOLD" "83 SAS 390822187 83 TOULON AV DE VERDUN Department: 83
Place: TOULON
Section: AV
Parcel N° 0290
@Geotag
31343678 EXPANSION GOLD" "83 SAS 390822187 83 LA VALETTE DU VAR AV DU SOLEIL Department: 83
Place: LA VALETTE DU VAR
Section: AE
Parcel N° 0232
@Geotag
31761647 EXPANSION GOLD" "83 SAS 390822187 83 LA FARLEDE IMP DE L ALOUETTE Department: 83
Place: LA FARLEDE
Section: BD
Parcel N° 0175
@Geotag
31781221 EXPANSION GOLD" "83 SAS 390822187 83 LA LONDE LES MAURES RUE JULES MURAIRE DIT RAIMU Department: 83
Place: LA LONDE LES MAURES
Section: BV
Parcel N° 0153
@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.