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 395311731 found 20 results

# Company Address REF Cadastre
3002786 SOC DE PARTICIPATION ET DINVESTISSEMENT 13 SAS 395311731 13 MEYRARGUES AV DE LA REPUBLIQUE Department: 13
Place: MEYRARGUES
Section: AY
Parcel N° 0069
@Geotag
3002789 SOC DE PARTICIPATION ET DINVESTISSEMENT 13 SAS 395311731 13 MEYRARGUES AV DE LA REPUBLIQUE Department: 13
Place: MEYRARGUES
Section: AY
Parcel N° 0129
@Geotag
3012346 SOC DE PARTICIPATION ET DINVESTISSEMENT 13 SAS 395311731 13 PEYROLLES-EN-PROVENCE SAINT ROCH Department: 13
Place: PEYROLLES-EN-PROVENCE
Section: AL
Parcel N° 0226
@Geotag
11589039 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES LA LIQUETTE Department: 13
Place: MEYRARGUES
Section: AT
Parcel N° 0056
@Geotag
11589078 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES RUE EMILE ZOLA Department: 13
Place: MEYRARGUES
Section: AY
Parcel N° 0114
@Geotag
11589079 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES AV DE LA REPUBLIQUE Department: 13
Place: MEYRARGUES
Section: AY
Parcel N° 0132
@Geotag
11589087 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES PL VICTOR HUGO Department: 13
Place: MEYRARGUES
Section: AZ
Parcel N° 0128
@Geotag
11598982 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 PEYROLLES-EN-PROVENCE RUE DES ECOLES Department: 13
Place: PEYROLLES-EN-PROVENCE
Section: AL
Parcel N° 0224
@Geotag
24688482 SOC DE PARTICIPATION ET DINVESTISSEMENT" "84 SAS 395311731 84 PERTUIS 0307 Department: 84
Place: PERTUIS
Section: AS
Parcel N° 0391
@Geotag
25255312 SOC DE PARTICIPATION ET DINVESTISSEMENT" "92 SAS 395311731 92 NEUILLY SUR SEINE 0036 Department: 92
Place: NEUILLY SUR SEINE
Section: N
Parcel N° 0010
@Geotag
25255313 SOC DE PARTICIPATION ET DINVESTISSEMENT" "92 SAS 395311731 92 NEUILLY SUR SEINE 0036 Department: 92
Place: NEUILLY SUR SEINE
Section: N
Parcel N° 0010
@Geotag
25255314 SOC DE PARTICIPATION ET DINVESTISSEMENT" "92 SAS 395311731 92 NEUILLY SUR SEINE 0036 Department: 92
Place: NEUILLY SUR SEINE
Section: N
Parcel N° 0010
@Geotag
26283635 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES 0053 Department: 13
Place: MEYRARGUES
Section: AY
Parcel N° 0114
@Geotag
26283644 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES 0020 Department: 13
Place: MEYRARGUES
Section: AZ
Parcel N° 0128
@Geotag
26283663 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES 0030 Department: 13
Place: MEYRARGUES
Section: BA
Parcel N° 0044
@Geotag
26283664 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 MEYRARGUES 0030 Department: 13
Place: MEYRARGUES
Section: BA
Parcel N° 0044
@Geotag
26291561 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 PEYROLLES-EN-PROVENCE 5228 Department: 13
Place: PEYROLLES-EN-PROVENCE
Section: AI
Parcel N° 0486
@Geotag
26291635 SOC DE PARTICIPATION ET DINVESTISSEMENT" "13 SAS 395311731 13 PEYROLLES-EN-PROVENCE 0005 Department: 13
Place: PEYROLLES-EN-PROVENCE
Section: AL
Parcel N° 0224
@Geotag
30326555 SOC DE PARTICIPATION ET DINVESTISSEMENT" "84 SAS 395311731 84 PERTUIS RUE DE ST SEPULCRE Department: 84
Place: PERTUIS
Section: AS
Parcel N° 0391
@Geotag
31347133 SOC DE PARTICIPATION ET DINVESTISSEMENT" "83 SAS 395311731 83 VINON-SUR-VERDON LES ADRECHS Department: 83
Place: VINON-SUR-VERDON
Section: C
Parcel N° 0235
@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.