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 397624594 found 34 results

# Company Address REF Cadastre
8643747 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-LEGER-LES-DOMART A LA MAISON DE MME ROUSSEL Department: 80
Place: SAINT-LEGER-LES-DOMART
Section: AH
Parcel N° 0269
@Geotag
8644130 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0249
@Geotag
8644131 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN L USINE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0251
@Geotag
8644134 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0261
@Geotag
8644136 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0267
@Geotag
8644137 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0269
@Geotag
8644138 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0271
@Geotag
8644139 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0273
@Geotag
8644140 ZONE DACTIVITES DU VAL DE NIEVRE 80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0275
@Geotag
22072466 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0266
@Geotag
22072467 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0082 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0266
@Geotag
22072468 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0086 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0268
@Geotag
22072469 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0268
@Geotag
22072470 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0270
@Geotag
22072471 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0272
@Geotag
22072472 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0091 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072473 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0094 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072474 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072475 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072476 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072477 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072478 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072479 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072480 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0096 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
22072481 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN 0080 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@Geotag
29971275 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-LEGER-LES-DOMART A LA MAISON DE MME ROUSSEL Department: 80
Place: SAINT-LEGER-LES-DOMART
Section: AH
Parcel N° 0152
@Geotag
29971663 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN L USINE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0070
@Geotag
29971681 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN L USINE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0237
@Geotag
29971690 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0266
@Geotag
29971691 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN RUE DU GEN DE GAULLE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0268
@Geotag
29971692 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN RUE DU GEN DE GAULLE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0270
@Geotag
29971693 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN RUE DU GEN DE GAULLE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0272
@Geotag
29971694 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN RUE DU GEN DE GAULLE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0274
@Geotag
29971695 ZONE DACTIVITES DU VAL DE NIEVRE" "80 SARL 397624594 80 SAINT-OUEN RUE DE LA REPUBLIQUE Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0276
@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.