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 523292712 found 25 results

# Company Address REF Cadastre
8621469 SOCIETE CIVILE IMMOBILIERE AXELLE 80 SCI 523292712 80 HAM RUE DES CORDELIERS Department: 80
Place: HAM
Section: AC
Parcel N° 0184
@Geotag
8621779 SOCIETE CIVILE IMMOBILIERE AXELLE 80 SCI 523292712 80 HAM RUE DU MARAIS Department: 80
Place: HAM
Section: AP
Parcel N° 0193
@Geotag
8621780 SOCIETE CIVILE IMMOBILIERE AXELLE 80 SCI 523292712 80 HAM RUE DE LA FONTAINE Department: 80
Place: HAM
Section: AP
Parcel N° 0216
@Geotag
8633144 SOCIETE CIVILE IMMOBILIERE AXELLE 80 SCI 523292712 80 NESLE RUE DE LA VIERGE Department: 80
Place: NESLE
Section: AB
Parcel N° 0615
@Geotag
8645884 SOCIETE CIVILE IMMOBILIERE AXELLE 80 SCI 523292712 80 SANCOURT RUE DE LA GERMAINE Department: 80
Place: SANCOURT
Section: AB
Parcel N° 0033
@Geotag
8710055 SOCIETE CIVILE IMMOBILIERE AXELLE 60 SCI 523292712 60 LE MEUX VALLEE DE CAULMONT Department: 60
Place: LE MEUX
Section: C
Parcel N° 1112
@Geotag
8710056 SOCIETE CIVILE IMMOBILIERE AXELLE 60 SCI 523292712 60 LE MEUX VALLEE DE CAULMONT Department: 60
Place: LE MEUX
Section: C
Parcel N° 1121
@Geotag
8710061 SOCIETE CIVILE IMMOBILIERE AXELLE 60 SCI 523292712 60 LE MEUX RUE PIERRE CARLUY Department: 60
Place: LE MEUX
Section: C
Parcel N° 1151
@Geotag
12097856 SOCIETE CIVILE IMMOBILIERE AXELLE" "02 SCI 523292712 02 VILLERS-SAINT-CHRISTOPHE LE PAVE Department: 02
Place: VILLERS-SAINT-CHRISTOPHE
Section: ZD
Parcel N° 0054
@Geotag
12386332 SOCIETE CIVILE IMMOBILIERE AXELLE" "60 SCI 523292712 60 LE MEUX LA VALLEE DE CAULMONT Department: 60
Place: LE MEUX
Section: AI
Parcel N° 0010
@Geotag
12472675 SOCIETE CIVILE IMMOBILIERE AXELLE" "60 SCI 523292712 60 LE MEUX RUE PIERRE CARLUY Department: 60
Place: LE MEUX
Section: AI
Parcel N° 0009
@Geotag
12485991 SOCIETE CIVILE IMMOBILIERE AXELLE" "60 SCI 523292712 60 LE MEUX LA VALLEE DE CAULMONT Department: 60
Place: LE MEUX
Section: AI
Parcel N° 0006
@Geotag
19942198 SOCIETE CIVILE IMMOBILIERE AXELLE" "02 SCI 523292712 02 VILLERS-SAINT-CHRISTOPHE 0033 Department: 02
Place: VILLERS-SAINT-CHRISTOPHE
Section: ZD
Parcel N° 0054
@Geotag
20524722 SOCIETE CIVILE IMMOBILIERE AXELLE" "60 SCI 523292712 60 COMPIEGNE 0009 Department: 60
Place: COMPIEGNE
Section: AV
Parcel N° 0158
@Geotag
20553998 SOCIETE CIVILE IMMOBILIERE AXELLE" "60 SCI 523292712 60 LE MEUX 0009 B Department: 60
Place: LE MEUX
Section: AI
Parcel N° 0011
@Geotag
20553999 SOCIETE CIVILE IMMOBILIERE AXELLE" "60 SCI 523292712 60 LE MEUX 0007 Department: 60
Place: LE MEUX
Section: AI
Parcel N° 0013
@Geotag
22060981 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 HAM 0014 Department: 80
Place: HAM
Section: AB
Parcel N° 0108
@Geotag
22061058 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 HAM 0006 Department: 80
Place: HAM
Section: AC
Parcel N° 0218
@Geotag
22061188 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 HAM 0037 Department: 80
Place: HAM
Section: AE
Parcel N° 0137
@Geotag
22061453 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 HAM 0009 Department: 80
Place: HAM
Section: AP
Parcel N° 0193
@Geotag
22061454 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 HAM 0021 Department: 80
Place: HAM
Section: AP
Parcel N° 0216
@Geotag
29947658 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 HAM RUE DES CORDELIERS Department: 80
Place: HAM
Section: AC
Parcel N° 0185
@Geotag
29947664 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 HAM RUE DES CORDELIERS Department: 80
Place: HAM
Section: AC
Parcel N° 0218
@Geotag
29960063 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 NESLE RUE DE LA VIERGE Department: 80
Place: NESLE
Section: AB
Parcel N° 0615
@Geotag
29973443 SOCIETE CIVILE IMMOBILIERE AXELLE" "80 SCI 523292712 80 SANCOURT LE VILLAGE Department: 80
Place: SANCOURT
Section: AB
Parcel N° 0032
@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.