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 432489292 found 51 results

# Company Address REF Cadastre
1509765 AZUR INVESTISSEMENTS 78 SAS 432489292 78 BAZAINVILLE GUIGNONVILLE Department: 78
Place: BAZAINVILLE
Section: A
Parcel N° 0044
@Geotag
1523575 AZUR INVESTISSEMENTS 78 SAS 432489292 78 CRESPIERES RUE D HERBEVILLE Department: 78
Place: CRESPIERES
Section: AB
Parcel N° 0301
@Geotag
1524165 AZUR INVESTISSEMENTS 78 SAS 432489292 78 DAMMARTIN EN SERVE RUE DE LA COTE AUX AMANTS Department: 78
Place: DAMMARTIN EN SERVE
Section: D
Parcel N° 1002
@Geotag
1524166 AZUR INVESTISSEMENTS 78 SAS 432489292 78 DAMMARTIN EN SERVE LE VILLAGE Department: 78
Place: DAMMARTIN EN SERVE
Section: D
Parcel N° 1012
@Geotag
1841450 AZUR INVESTISSEMENTS 28 SAS 432489292 28 GERMAINVILLE LA MARE BILLARD Department: 28
Place: GERMAINVILLE
Section: B
Parcel N° 0535
@Geotag
4574759 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0295
@Geotag
4574762 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0322
@Geotag
4574763 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0330
@Geotag
4574764 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0339
@Geotag
4574765 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0354
@Geotag
4574766 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0358
@Geotag
4574767 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0360
@Geotag
4574769 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0391
@Geotag
4574770 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0400
@Geotag
4574772 AZUR INVESTISSEMENTS 78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0405
@Geotag
4586247 AZUR INVESTISSEMENTS 78 SAS 432489292 78 NEAUPHLE-LE-CHATEAU LES PTES FRICHES Department: 78
Place: NEAUPHLE-LE-CHATEAU
Section: A
Parcel N° 3146
@Geotag
4586248 AZUR INVESTISSEMENTS 78 SAS 432489292 78 NEAUPHLE-LE-CHATEAU RUE DE VILLANCY Department: 78
Place: NEAUPHLE-LE-CHATEAU
Section: A
Parcel N° 3181
@Geotag
4586255 AZUR INVESTISSEMENTS 78 SAS 432489292 78 NEAUPHLE-LE-CHATEAU LES PTES FRICHES Department: 78
Place: NEAUPHLE-LE-CHATEAU
Section: A
Parcel N° 3261
@Geotag
4588855 AZUR INVESTISSEMENTS 78 SAS 432489292 78 PERDREAUVILLE RUE SULLY Department: 78
Place: PERDREAUVILLE
Section: V
Parcel N° 0374
@Geotag
4588856 AZUR INVESTISSEMENTS 78 SAS 432489292 78 PERDREAUVILLE RUE SULLY Department: 78
Place: PERDREAUVILLE
Section: V
Parcel N° 0383
@Geotag
4588857 AZUR INVESTISSEMENTS 78 SAS 432489292 78 PERDREAUVILLE RUE DU CORMIER Department: 78
Place: PERDREAUVILLE
Section: V
Parcel N° 0389
@Geotag
4588860 AZUR INVESTISSEMENTS 78 SAS 432489292 78 PERDREAUVILLE RUE DU CORMIER Department: 78
Place: PERDREAUVILLE
Section: V
Parcel N° 0395
@Geotag
4588861 AZUR INVESTISSEMENTS 78 SAS 432489292 78 PERDREAUVILLE LE CORMIER Department: 78
Place: PERDREAUVILLE
Section: V
Parcel N° 0399
@Geotag
4593744 AZUR INVESTISSEMENTS 78 SAS 432489292 78 RAMBOUILLET RUE DU PETIT PARC Department: 78
Place: RAMBOUILLET
Section: AP
Parcel N° 0669
@Geotag
12937735 AZUR INVESTISSEMENTS" "28 SAS 432489292 28 GERMAINVILLE LA MARE BILLARD Department: 28
Place: GERMAINVILLE
Section: B
Parcel N° 0534
@Geotag
21414719 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 FEUCHEROLLES 0014 Department: 78
Place: FEUCHEROLLES
Section: AI
Parcel N° 0171
@Geotag
31936117 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 BAZAINVILLE GUIGNONVILLE Department: 78
Place: BAZAINVILLE
Section: A
Parcel N° 0044
@Geotag
31938402 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 BOISSIERE-ECOLE (LA) LE VILLAGE Department: 78
Place: BOISSIERE-ECOLE (LA)
Section: C
Parcel N° 0829
@Geotag
31950787 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 CRESPIERES RTE D HERBEVILLE Department: 78
Place: CRESPIERES
Section: AB
Parcel N° 0313
@Geotag
31951387 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 DAMMARTIN EN SERVE RUE DE LA COTE AUX AMANTS Department: 78
Place: DAMMARTIN EN SERVE
Section: D
Parcel N° 1002
@Geotag
31951388 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 DAMMARTIN EN SERVE LE VILLAGE Department: 78
Place: DAMMARTIN EN SERVE
Section: D
Parcel N° 1012
@Geotag
31951735 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 DROCOURT LA PIERRE LEVEE Department: 78
Place: DROCOURT
Section: A
Parcel N° 0413
@Geotag
31951791 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 DROCOURT RUE DU BOUT AUX MOINES Department: 78
Place: DROCOURT
Section: C
Parcel N° 0483
@Geotag
31951792 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 DROCOURT RUE DU BOUT AUX MOINES Department: 78
Place: DROCOURT
Section: C
Parcel N° 0485
@Geotag
31951793 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 DROCOURT RUE DU BOUT AUX MOINES Department: 78
Place: DROCOURT
Section: C
Parcel N° 0487
@Geotag
31955031 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 FEUCHEROLLES RUE DE LA MARE JEANNE Department: 78
Place: FEUCHEROLLES
Section: AI
Parcel N° 0172
@Geotag
33124895 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0322
@Geotag
33124896 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0330
@Geotag
33124897 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0339
@Geotag
33124899 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0354
@Geotag
33124900 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE RUE DES COTEAUX Department: 78
Place: MAULETTE
Section: B
Parcel N° 0358
@Geotag
33124901 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0360
@Geotag
33124903 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0391
@Geotag
33124904 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0400
@Geotag
33124906 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 MAULETTE LA FOLIE Department: 78
Place: MAULETTE
Section: B
Parcel N° 0405
@Geotag
33136992 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 NEAUPHLE-LE-CHATEAU RUE DE VILLANCY Department: 78
Place: NEAUPHLE-LE-CHATEAU
Section: AL
Parcel N° 0033
@Geotag
33139664 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 PERDREAUVILLE LE CORMIER Department: 78
Place: PERDREAUVILLE
Section: V
Parcel N° 0390
@Geotag
33139666 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 PERDREAUVILLE LE CORMIER Department: 78
Place: PERDREAUVILLE
Section: V
Parcel N° 0394
@Geotag
33144826 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 RAMBOUILLET RUE DU PETIT PARC Department: 78
Place: RAMBOUILLET
Section: AP
Parcel N° 0669
@Geotag
33145286 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 RAMBOUILLET RUE DU CHAMP DE COURSES Department: 78
Place: RAMBOUILLET
Section: BM
Parcel N° 0115
@Geotag
33145287 AZUR INVESTISSEMENTS" "78 SAS 432489292 78 RAMBOUILLET RUE DU CHAMP DE COURSES Department: 78
Place: RAMBOUILLET
Section: BM
Parcel N° 0117
@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.