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 405363045 found 19 results

# Company Address REF Cadastre
62897 HOLDING FINANCIERE RG 75 SA 405363045 75 PARIS 11 RUE DE LAPPE Department: 75
Place: PARIS 11
Section: CC
Parcel N° 0030
@Geotag
66622 HOLDING FINANCIERE RG 75 SA 405363045 75 PARIS 20 RUE JULIEN LACROIX Department: 75
Place: PARIS 20
Section: AB
Parcel N° 0059
@Geotag
4187683 HOLDING FINANCIERE RG 93 SA 405363045 93 BAGNOLET RUE DIDEROT Department: 93
Place: BAGNOLET
Section: Q
Parcel N° 0290
@Geotag
6356133 HOLDING FINANCIERE RG 75 SA 405363045 75 PARIS 03 RUE DU TEMPLE Department: 75
Place: PARIS 03
Section: AE
Parcel N° 0050
@Geotag
6356302 HOLDING FINANCIERE RG 75 SA 405363045 75 PARIS 03 RUE DU TEMPLE Department: 75
Place: PARIS 03
Section: AI
Parcel N° 0034
@Geotag
6356566 HOLDING FINANCIERE RG 75 SA 405363045 75 PARIS 03 RUE CHAPON Department: 75
Place: PARIS 03
Section: AS
Parcel N° 0037
@Geotag
6356697 HOLDING FINANCIERE RG 75 SA 405363045 75 PARIS 04 RUE AUBRY LE BOUCHER Department: 75
Place: PARIS 04
Section: AB
Parcel N° 0002
@Geotag
6359077 HOLDING FINANCIERE RG 75 SA 405363045 75 PARIS 10 RUE DE CHABROL Department: 75
Place: PARIS 10
Section: AL
Parcel N° 0079
@Geotag
23533039 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 20 0078 Department: 75
Place: PARIS 20
Section: AB
Parcel N° 0059
@Geotag
24138728 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 05 0005 Department: 75
Place: PARIS 05
Section: AV
Parcel N° 0026
@Geotag
24139450 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 05 0004 Department: 75
Place: PARIS 05
Section: AX
Parcel N° 0033
@Geotag
28041733 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 04 0024 Department: 75
Place: PARIS 04
Section: AB
Parcel N° 0002
@Geotag
29769127 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 05 RUE DE L ESSAI Department: 75
Place: PARIS 05
Section: AR
Parcel N° 0055
@Geotag
29769287 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 05 RUE LAGARDE Department: 75
Place: PARIS 05
Section: AX
Parcel N° 0033
@Geotag
29773886 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 14 RUE DELBET Department: 75
Place: PARIS 14
Section: CS
Parcel N° 0031
@Geotag
31187281 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 11 RUE DE LAPPE Department: 75
Place: PARIS 11
Section: CC
Parcel N° 0030
@Geotag
31191212 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 20 RUE JULIEN LACROIX Department: 75
Place: PARIS 20
Section: AB
Parcel N° 0059
@Geotag
31191989 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 20 RUE LAURENCE SAVART Department: 75
Place: PARIS 20
Section: BV
Parcel N° 0028
@Geotag
31792987 HOLDING FINANCIERE RG" "75 SA 405363045 75 PARIS 02 RUE DU SENTIER Department: 75
Place: PARIS 02
Section: AH
Parcel N° 0039
@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.