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 402987598 found 23 results

# Company Address REF Cadastre
174509 SOC IMMOBILIERE A T HO 06 SARL 402987598 06 CAGNES SUR MER RUE JEAN BARNOIN Department: 06
Place: CAGNES SUR MER
Section: BD
Parcel N° 0071
@Geotag
2652533 SOC IMMOBILIERE A T HO 94 SARL 402987598 94 ST MAUR DES FOSSES RUE VAUCANSON Department: 94
Place: ST MAUR DES FOSSES
Section: BR
Parcel N° 0230
@Geotag
2653046 SOC IMMOBILIERE A T HO 94 SARL 402987598 94 ST MAUR DES FOSSES AV BEAUREPAIRE Department: 94
Place: ST MAUR DES FOSSES
Section: DR
Parcel N° 0122
@Geotag
2653533 SOC IMMOBILIERE A T HO 94 SARL 402987598 94 ST MAUR DES FOSSES AV GALLIENI Department: 94
Place: ST MAUR DES FOSSES
Section: O
Parcel N° 0205
@Geotag
8750630 SOC IMMOBILIERE A T HO 60 SARL 402987598 60 VILLERS ST PAUL RUE JEAN JAURES Department: 60
Place: VILLERS ST PAUL
Section: AL
Parcel N° 0421
@Geotag
8750636 SOC IMMOBILIERE A T HO 60 SARL 402987598 60 VILLERS ST PAUL RUE JEAN JAURES Department: 60
Place: VILLERS ST PAUL
Section: AL
Parcel N° 0449
@Geotag
12433683 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 MERU RUE ROBERT SCHUMAN Department: 60
Place: MERU
Section: AK
Parcel N° 0256
@Geotag
12443784 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 MERU RUE ROBERT SCHUMAN Department: 60
Place: MERU
Section: AK
Parcel N° 0256
@Geotag
12448890 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 RIEUX RUE FANNY DUVIVIER Department: 60
Place: RIEUX
Section: AE
Parcel N° 0089
@Geotag
12449943 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 ST LEU D ESSERENT RUE DHARDILLIERE Department: 60
Place: ST LEU D ESSERENT
Section: AD
Parcel N° 0561
@Geotag
20552382 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 MERU 0007 Department: 60
Place: MERU
Section: AK
Parcel N° 0256
@Geotag
20552383 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 MERU 0007 Department: 60
Place: MERU
Section: AK
Parcel N° 0256
@Geotag
20552384 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 MERU 0007 Department: 60
Place: MERU
Section: AK
Parcel N° 0256
@Geotag
20567147 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 PONT STE MAXENCE 0134 Department: 60
Place: PONT STE MAXENCE
Section: AE
Parcel N° 0215
@Geotag
20570574 SOC IMMOBILIERE A T HO" "60 SARL 402987598 60 RIEUX 0041 B Department: 60
Place: RIEUX
Section: AE
Parcel N° 0089
@Geotag
22374069 SOC IMMOBILIERE A T HO" "94 SARL 402987598 94 CRETEIL 0014 Department: 94
Place: CRETEIL
Section: BU
Parcel N° 0036
@Geotag
22450304 SOC IMMOBILIERE A T HO" "94 SARL 402987598 94 NOGENT SUR MARNE 0001 Department: 94
Place: NOGENT SUR MARNE
Section: AI
Parcel N° 0107
@Geotag
22469558 SOC IMMOBILIERE A T HO" "94 SARL 402987598 94 LA QUEUE EN BRIE 0005 Department: 94
Place: LA QUEUE EN BRIE
Section: AO
Parcel N° 0015
@Geotag
22475552 SOC IMMOBILIERE A T HO" "94 SARL 402987598 94 ST MAUR DES FOSSES 0004 B Department: 94
Place: ST MAUR DES FOSSES
Section: BR
Parcel N° 0230
@Geotag
22480311 SOC IMMOBILIERE A T HO" "94 SARL 402987598 94 ST MAUR DES FOSSES 0002 B Department: 94
Place: ST MAUR DES FOSSES
Section: EG
Parcel N° 0213
@Geotag
29533478 SOC IMMOBILIERE A T HO" "06 SARL 402987598 06 GRASSE Department: 06
Place: GRASSE
Section: AZ
Parcel N° 0105
@Geotag
29533483 SOC IMMOBILIERE A T HO" "06 SARL 402987598 06 GRASSE 0002 Department: 06
Place: GRASSE
Section: AZ
Parcel N° 0105
@Geotag
29537712 SOC IMMOBILIERE A T HO" "06 SARL 402987598 06 GRASSE 0028 Department: 06
Place: GRASSE
Section: CK
Parcel N° 0019
@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.