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 421587064 found 18 results

# Company Address REF Cadastre
772 ESPACE TRANSACTIONS 91 SARL 421587064 91 ARPAJON RUE DE LA RESISTANCE Department: 91
Place: ARPAJON
Section: AE
Parcel N° 0871
@Geotag
7093 ESPACE TRANSACTIONS 91 SARL 421587064 91 BRETIGNY SUR ORGE RUE DU LIMOUSIN Department: 91
Place: BRETIGNY SUR ORGE
Section: BB
Parcel N° 0184
@Geotag
7094 ESPACE TRANSACTIONS 91 SARL 421587064 91 BRETIGNY SUR ORGE RUE DU LIMOUSIN Department: 91
Place: BRETIGNY SUR ORGE
Section: BB
Parcel N° 0188
@Geotag
18623 ESPACE TRANSACTIONS 91 SARL 421587064 91 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Place: EPINAY SUR ORGE
Section: AR
Parcel N° 0117
@Geotag
40547 ESPACE TRANSACTIONS 91 SARL 421587064 91 LA NORVILLE CHE DES BERGES Department: 91
Place: LA NORVILLE
Section: AH
Parcel N° 0944
@Geotag
48648 ESPACE TRANSACTIONS 91 SARL 421587064 91 ST GERMAIN LES ARPAJON RTE DE CORBEIL Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AV
Parcel N° 0228
@Geotag
1505246 ESPACE TRANSACTIONS 78 SARL 421587064 78 ABLIS CHE DE L ORME AIGU Department: 78
Place: ABLIS
Section: J
Parcel N° 0204
@Geotag
1824281 ESPACE TRANSACTIONS 28 SARL 421587064 28 CHALLET RUE DU FRICHE Department: 28
Place: CHALLET
Section: E
Parcel N° 0132
@Geotag
3132534 ESPACE TRANSACTIONS 77 SARL 421587064 77 BOISSISE-LE-ROI RUE D AILLON Department: 77
Place: BOISSISE-LE-ROI
Section: B
Parcel N° 0838
@Geotag
27071516 ESPACE TRANSACTIONS" "28 SARL 421587064 28 SERAZEREUX 0024 Department: 28
Place: SERAZEREUX
Section: AE
Parcel N° 0036
@Geotag
31931445 ESPACE TRANSACTIONS" "78 SARL 421587064 78 ABLIS CHE DE L ORME AIGU Department: 78
Place: ABLIS
Section: J
Parcel N° 0204
@Geotag
32268095 ESPACE TRANSACTIONS" "91 SARL 421587064 91 ARPAJON RUE DE LA RESISTANCE Department: 91
Place: ARPAJON
Section: AE
Parcel N° 0871
@Geotag
32271627 ESPACE TRANSACTIONS" "91 SARL 421587064 91 BOISSY-SOUS-SAINT-YON RUE DU PUITS GRES Department: 91
Place: BOISSY-SOUS-SAINT-YON
Section: AR
Parcel N° 0321
@Geotag
32274825 ESPACE TRANSACTIONS" "91 SARL 421587064 91 BRETIGNY SUR ORGE RUE DU LIMOUSIN Department: 91
Place: BRETIGNY SUR ORGE
Section: BB
Parcel N° 0187
@Geotag
32286396 ESPACE TRANSACTIONS" "91 SARL 421587064 91 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Place: EPINAY SUR ORGE
Section: AR
Parcel N° 0114
@Geotag
32286397 ESPACE TRANSACTIONS" "91 SARL 421587064 91 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Place: EPINAY SUR ORGE
Section: AR
Parcel N° 0117
@Geotag
32309441 ESPACE TRANSACTIONS" "91 SARL 421587064 91 LA NORVILLE CHE DES BERGES Department: 91
Place: LA NORVILLE
Section: AH
Parcel N° 0947
@Geotag
32933049 ESPACE TRANSACTIONS" "77 SARL 421587064 77 BOISSISE-LE-ROI RUE D AILLON Department: 77
Place: BOISSISE-LE-ROI
Section: B
Parcel N° 0838
@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.