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 440088409 found 21 results

# Company Address REF Cadastre
783596 ARDAGH METAL PACKAGING FRANCE SAS 54 SAS 440088409 54 LUDRES CHAUVEMONT Department: 54
Place: LUDRES
Section: AL
Parcel N° 0021
@Geotag
783607 ARDAGH METAL PACKAGING FRANCE SAS 54 SAS 440088409 54 LUDRES RUE AUGUSTIN FRESNEL Department: 54
Place: LUDRES
Section: AL
Parcel N° 0081
@Geotag
5291753 ARDAGH METAL PACKAGING FRANCE SAS 29 SAS 440088409 29 MOELAN SUR MER PONT AR LAER Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0028
@Geotag
5291754 ARDAGH METAL PACKAGING FRANCE SAS 29 SAS 440088409 29 MOELAN SUR MER BELLEVUE Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0029
@Geotag
5291755 ARDAGH METAL PACKAGING FRANCE SAS 29 SAS 440088409 29 MOELAN SUR MER LE CROIZIOU Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0056
@Geotag
5291757 ARDAGH METAL PACKAGING FRANCE SAS 29 SAS 440088409 29 MOELAN SUR MER LE CROIZIOU Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0142
@Geotag
8641592 ARDAGH METAL PACKAGING FRANCE SAS 80 SAS 440088409 80 ROYE DERRIERE LES HAIES DE ST M Department: 80
Place: ROYE
Section: AS
Parcel N° 0122
@Geotag
8641596 ARDAGH METAL PACKAGING FRANCE SAS 80 SAS 440088409 80 ROYE RTE DE VILLERS Department: 80
Place: ROYE
Section: AS
Parcel N° 0132
@Geotag
8641604 ARDAGH METAL PACKAGING FRANCE SAS 80 SAS 440088409 80 ROYE LE MOULIN GORON Department: 80
Place: ROYE
Section: ZA
Parcel N° 0027
@Geotag
10433324 TRIVIUM METAL PACKAGING FRANCE" "42 SAS 440088409 42 VEAUCHE ZONE INDUSTRI LA PLAINE Department: 42
Place: VEAUCHE
Section: ZE
Parcel N° 0390
@Geotag
13885493 TRIVIUM METAL PACKAGING FRANCE" "54 SAS 440088409 54 LUDRES CHAUVEMONT Department: 54
Place: LUDRES
Section: AL
Parcel N° 0021
@Geotag
13885504 TRIVIUM METAL PACKAGING FRANCE" "54 SAS 440088409 54 LUDRES RUE AUGUSTIN FRESNEL Department: 54
Place: LUDRES
Section: AL
Parcel N° 0081
@Geotag
14550781 TRIVIUM METAL PACKAGING FRANCE" "29 SAS 440088409 29 MOELAN SUR MER PONT AR LAER Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0028
@Geotag
14550782 TRIVIUM METAL PACKAGING FRANCE" "29 SAS 440088409 29 MOELAN SUR MER BELLEVUE Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0029
@Geotag
14550783 TRIVIUM METAL PACKAGING FRANCE" "29 SAS 440088409 29 MOELAN SUR MER LE CROIZIOU Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0056
@Geotag
14550785 TRIVIUM METAL PACKAGING FRANCE" "29 SAS 440088409 29 MOELAN SUR MER LE CROIZIOU Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0142
@Geotag
21657966 TRIVIUM METAL PACKAGING FRANCE" "54 SAS 440088409 54 LUDRES 0130 Department: 54
Place: LUDRES
Section: AL
Parcel N° 0081
@Geotag
27304819 TRIVIUM METAL PACKAGING FRANCE" "29 SAS 440088409 29 MOELAN SUR MER 2377 Department: 29
Place: MOELAN SUR MER
Section: AM
Parcel N° 0140
@Geotag
29969056 TRIVIUM METAL PACKAGING FRANCE" "80 SAS 440088409 80 ROYE DERRIERE LES HAIES DE ST M Department: 80
Place: ROYE
Section: AS
Parcel N° 0122
@Geotag
29969060 TRIVIUM METAL PACKAGING FRANCE" "80 SAS 440088409 80 ROYE RTE DE VILLERS Department: 80
Place: ROYE
Section: AS
Parcel N° 0132
@Geotag
29969068 TRIVIUM METAL PACKAGING FRANCE" "80 SAS 440088409 80 ROYE LE MOULIN GORON Department: 80
Place: ROYE
Section: ZA
Parcel N° 0027
@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.