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 519761787 found 28 results

# Company Address REF Cadastre
8025599 PAVI HOLDING 45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0390
@Geotag
8025640 PAVI HOLDING 45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0531
@Geotag
8025651 PAVI HOLDING 45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0585
@Geotag
8025652 PAVI HOLDING 45 SAS 519761787 45 LE MALESHERBOIS RUE 19 MARS 1962 Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0588
@Geotag
8025654 PAVI HOLDING 45 SAS 519761787 45 LE MALESHERBOIS RUE DE VAULUIZARD/DE LA CASERN Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0593
@Geotag
8025655 PAVI HOLDING 45 SAS 519761787 45 LE MALESHERBOIS RUE 19 MARS 1962 Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0595
@Geotag
8025656 PAVI HOLDING 45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0597
@Geotag
8045439 PAVI HOLDING 45 SAS 519761787 45 PITHIVIERS AV DU 11 NOVEMBRE Department: 45
Place: PITHIVIERS
Section: AD
Parcel N° 0100
@Geotag
8045441 PAVI HOLDING 45 SAS 519761787 45 PITHIVIERS FG DE PARIS Department: 45
Place: PITHIVIERS
Section: AD
Parcel N° 0104
@Geotag
8045648 PAVI HOLDING 45 SAS 519761787 45 PITHIVIERS CLOS BEAUVOIS Department: 45
Place: PITHIVIERS
Section: AH
Parcel N° 0600
@Geotag
8045865 PAVI HOLDING 45 SAS 519761787 45 PITHIVIERS PL DU GENERAL DE GAULLE Department: 45
Place: PITHIVIERS
Section: AN
Parcel N° 0329
@Geotag
16302055 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0390
@Geotag
16302095 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0531
@Geotag
16302108 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0592
@Geotag
16302109 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0594
@Geotag
16302110 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS RUE 19 MARS 1962 Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0596
@Geotag
16302111 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS LE BAS DE VAULUISARD Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0598
@Geotag
16322509 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS AV DU 11 NOVEMBRE Department: 45
Place: PITHIVIERS
Section: AD
Parcel N° 0101
@Geotag
16322720 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS CLOS BEAUVOIS Department: 45
Place: PITHIVIERS
Section: AH
Parcel N° 0600
@Geotag
28318144 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS 0001 Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0392
@Geotag
28318165 PAVI HOLDING" "45 SAS 519761787 45 LE MALESHERBOIS 9050 Department: 45
Place: LE MALESHERBOIS
Section: ZL
Parcel N° 0593
@Geotag
28348632 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS 0007 Department: 45
Place: PITHIVIERS
Section: AD
Parcel N° 0100
@Geotag
28349143 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS 0001 Department: 45
Place: PITHIVIERS
Section: AH
Parcel N° 0599
@Geotag
28349144 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS 0001 Department: 45
Place: PITHIVIERS
Section: AH
Parcel N° 0599
@Geotag
28349145 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS 0001 Department: 45
Place: PITHIVIERS
Section: AH
Parcel N° 0599
@Geotag
28349146 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS 0001 Department: 45
Place: PITHIVIERS
Section: AH
Parcel N° 0599
@Geotag
28349756 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS 0010 Department: 45
Place: PITHIVIERS
Section: AN
Parcel N° 0329
@Geotag
28349757 PAVI HOLDING" "45 SAS 519761787 45 PITHIVIERS 0010 Department: 45
Place: PITHIVIERS
Section: AN
Parcel N° 0329
@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.