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 437835234 found 27 results

# Company Address REF Cadastre
5355706 PHM CONSEIL 14 SARL 437835234 14 TRACY-SUR-MER LEGLISE Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0274
@Geotag
5355707 PHM CONSEIL 14 SARL 437835234 14 TRACY-SUR-MER LEGLISE Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0276
@Geotag
5355731 PHM CONSEIL 14 SARL 437835234 14 TRACY-SUR-MER LEGLISE Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0980
@Geotag
5355732 PHM CONSEIL 14 SARL 437835234 14 TRACY-SUR-MER LEGLISE Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0982
@Geotag
6886521 PHM CONSEIL 95 SARL 437835234 95 MONTMAGNY LES TROIS CORNETS Department: 95
Place: MONTMAGNY
Section: AC
Parcel N° 0651
@Geotag
6908292 PHM CONSEIL 95 SARL 437835234 95 TAVERNY RUE DE PARIS Department: 95
Place: TAVERNY
Section: BX
Parcel N° 0609
@Geotag
12398516 PHM CONSEIL" "60 SARL 437835234 60 PONT STE MAXENCE LE MENIL CHATELAIN Department: 60
Place: PONT STE MAXENCE
Section: AD
Parcel N° 0397
@Geotag
12481682 PHM CONSEIL" "60 SARL 437835234 60 PONT STE MAXENCE LE MENIL CHATELAIN Department: 60
Place: PONT STE MAXENCE
Section: AD
Parcel N° 0411
@Geotag
13500615 PHM CONSEIL" "14 SARL 437835234 14 TRACY-SUR-MER LEGLISE Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0274
@Geotag
13500616 PHM CONSEIL" "14 SARL 437835234 14 TRACY-SUR-MER RUE DU CALLOUET Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0275
@Geotag
13500644 PHM CONSEIL" "14 SARL 437835234 14 TRACY-SUR-MER LEGLISE Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0980
@Geotag
13500645 PHM CONSEIL" "14 SARL 437835234 14 TRACY-SUR-MER LEGLISE Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0982
@Geotag
24933489 PHM CONSEIL" "95 SARL 437835234 95 BRUYERES-SUR-OISE 0002 Department: 95
Place: BRUYERES-SUR-OISE
Section: AB
Parcel N° 0652
@Geotag
24933490 PHM CONSEIL" "95 SARL 437835234 95 BRUYERES-SUR-OISE 0002 Department: 95
Place: BRUYERES-SUR-OISE
Section: AB
Parcel N° 0652
@Geotag
24933491 PHM CONSEIL" "95 SARL 437835234 95 BRUYERES-SUR-OISE 0002 B Department: 95
Place: BRUYERES-SUR-OISE
Section: AB
Parcel N° 0653
@Geotag
24933493 PHM CONSEIL" "95 SARL 437835234 95 BRUYERES-SUR-OISE 0002 B Department: 95
Place: BRUYERES-SUR-OISE
Section: AB
Parcel N° 0653
@Geotag
25060355 PHM CONSEIL" "95 SARL 437835234 95 TAVERNY 0187 Department: 95
Place: TAVERNY
Section: BX
Parcel N° 0609
@Geotag
25060356 PHM CONSEIL" "95 SARL 437835234 95 TAVERNY 0187 Department: 95
Place: TAVERNY
Section: BX
Parcel N° 0609
@Geotag
25060357 PHM CONSEIL" "95 SARL 437835234 95 TAVERNY 0189 Department: 95
Place: TAVERNY
Section: BX
Parcel N° 0609
@Geotag
25060358 PHM CONSEIL" "95 SARL 437835234 95 TAVERNY 0187 Department: 95
Place: TAVERNY
Section: BX
Parcel N° 0609
@Geotag
25060359 PHM CONSEIL" "95 SARL 437835234 95 TAVERNY 0187 Department: 95
Place: TAVERNY
Section: BX
Parcel N° 0609
@Geotag
26417866 PHM CONSEIL" "14 SARL 437835234 14 TRACY-SUR-MER 0002 Department: 14
Place: TRACY-SUR-MER
Section: A
Parcel N° 0275
@Geotag
30411539 PHM CONSEIL" "95 SARL 437835234 95 BRUYERES-SUR-OISE LES CAILLOUX Department: 95
Place: BRUYERES-SUR-OISE
Section: ZC
Parcel N° 0635
@Geotag
30411565 PHM CONSEIL" "95 SARL 437835234 95 BRUYERES-SUR-OISE LES CAILLOUX Department: 95
Place: BRUYERES-SUR-OISE
Section: ZC
Parcel N° 0733
@Geotag
30443870 PHM CONSEIL" "95 SARL 437835234 95 MONTMAGNY LES TROIS CORNETS Department: 95
Place: MONTMAGNY
Section: AC
Parcel N° 0651
@Geotag
30444316 PHM CONSEIL" "95 SARL 437835234 95 MONTMAGNY LES BASSES PLANTES DES CHA Department: 95
Place: MONTMAGNY
Section: AK
Parcel N° 0089
@Geotag
30466156 PHM CONSEIL" "95 SARL 437835234 95 TAVERNY RUE DE PARIS Department: 95
Place: TAVERNY
Section: BX
Parcel N° 0651
@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.