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 572171635 found 19 results

# Company Address REF Cadastre
546753 CA INDOSUEZ WEALTH -FRANCE- 77 SA 572171635 77 TORCY RUE DE LA REPUBLIQUE Department: 77
Place: TORCY
Section: BC
Parcel N° 0322
@Geotag
4402562 CA INDOSUEZ WEALTH -FRANCE- 13 SA 572171635 13 MARSEILLE 8EME AV DU PRADO Department: 13
Place: MARSEILLE 8EME
Section: 843 N
Parcel N° 0074
@Geotag
18236927 CA INDOSUEZ WEALTH -FRANCE-" "13 SA 572171635 13 MARSEILLE 8EME AV DU PRADO Department: 13
Place: MARSEILLE 8EME
Section: 843 N
Parcel N° 0074
@Geotag
18857929 CA INDOSUEZ WEALTH -FRANCE-" "44 SA 572171635 44 NANTES 0014 Department: 44
Place: NANTES
Section: HT
Parcel N° 0327
@Geotag
25027472 CA INDOSUEZ WEALTH -FRANCE-" "95 SA 572171635 95 PRESLES 0074 Department: 95
Place: PRESLES
Section: AC
Parcel N° 0411
@Geotag
25027473 CA INDOSUEZ WEALTH -FRANCE-" "95 SA 572171635 95 PRESLES 0074 Department: 95
Place: PRESLES
Section: AC
Parcel N° 0411
@Geotag
25027474 CA INDOSUEZ WEALTH -FRANCE-" "95 SA 572171635 95 PRESLES 0074 Department: 95
Place: PRESLES
Section: AC
Parcel N° 0411
@Geotag
27328153 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 08 0014 Department: 75
Place: PARIS 08
Section: AM
Parcel N° 0012
@Geotag
27328169 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 08 0014 Department: 75
Place: PARIS 08
Section: AM
Parcel N° 0012
@Geotag
27328170 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 08 0014 Department: 75
Place: PARIS 08
Section: AM
Parcel N° 0012
@Geotag
27328171 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 08 0014 Department: 75
Place: PARIS 08
Section: AM
Parcel N° 0012
@Geotag
28769490 CA INDOSUEZ WEALTH -FRANCE-" "77 SA 572171635 77 TORCY 0024 Department: 77
Place: TORCY
Section: BC
Parcel N° 0132
@Geotag
28769494 CA INDOSUEZ WEALTH -FRANCE-" "77 SA 572171635 77 TORCY 0022 Department: 77
Place: TORCY
Section: BC
Parcel N° 0321
@Geotag
28989260 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 16 0006 Department: 75
Place: PARIS 16
Section: ER
Parcel N° 0005
@Geotag
28989276 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 16 0081 Department: 75
Place: PARIS 16
Section: ER
Parcel N° 0005
@Geotag
28989277 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 16 0081 Department: 75
Place: PARIS 16
Section: ER
Parcel N° 0005
@Geotag
28989278 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 16 0081 Department: 75
Place: PARIS 16
Section: ER
Parcel N° 0005
@Geotag
28991313 CA INDOSUEZ WEALTH -FRANCE-" "75 SA 572171635 75 PARIS 16 0050 Department: 75
Place: PARIS 16
Section: FA
Parcel N° 0001
@Geotag
30592367 CA INDOSUEZ WEALTH -FRANCE-" "77 SA 572171635 77 TORCY RUE DE LA REPUBLIQUE Department: 77
Place: TORCY
Section: BC
Parcel N° 0322
@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.