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 645550187 found 29 results

# Company Address REF Cadastre
784796 TRANSPORTS PERRIER 54 SA 645550187 54 LUNEVILLE SAINT ROCH Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0149
@Geotag
784797 TRANSPORTS PERRIER 54 SA 645550187 54 LUNEVILLE LES MOSSUS Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0151
@Geotag
784798 TRANSPORTS PERRIER 54 SA 645550187 54 LUNEVILLE LES MOSSUS Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0155
@Geotag
784800 TRANSPORTS PERRIER 54 SA 645550187 54 LUNEVILLE SAINT ROCH Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0161
@Geotag
784801 TRANSPORTS PERRIER 54 SA 645550187 54 LUNEVILLE LES MOSSUS Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0163
@Geotag
784802 TRANSPORTS PERRIER 54 SA 645550187 54 LUNEVILLE LES MOSSUS Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0165
@Geotag
5042516 TRANSPORTS PERRIER 39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0165
@Geotag
5042522 TRANSPORTS PERRIER 39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0215
@Geotag
5042554 TRANSPORTS PERRIER 39 SA 645550187 39 ORGELET CHE DE L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0377
@Geotag
5042555 TRANSPORTS PERRIER 39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0379
@Geotag
5042556 TRANSPORTS PERRIER 39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0381
@Geotag
5042557 TRANSPORTS PERRIER 39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0383
@Geotag
5044230 TRANSPORTS PERRIER 39 SA 645550187 39 PERRIGNY RUE DE LA LIEME Department: 39
Place: PERRIGNY
Section: AH
Parcel N° 0255
@Geotag
13886780 TRANSPORTS PERRIER" "54 SA 645550187 54 LUNEVILLE SAINT ROCH Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0148
@Geotag
13886781 TRANSPORTS PERRIER" "54 SA 645550187 54 LUNEVILLE SAINT ROCH Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0150
@Geotag
13886782 TRANSPORTS PERRIER" "54 SA 645550187 54 LUNEVILLE LES MOSSUS Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0153
@Geotag
13886785 TRANSPORTS PERRIER" "54 SA 645550187 54 LUNEVILLE SAINT ROCH Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0161
@Geotag
13886786 TRANSPORTS PERRIER" "54 SA 645550187 54 LUNEVILLE LES MOSSUS Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0163
@Geotag
13886787 TRANSPORTS PERRIER" "54 SA 645550187 54 LUNEVILLE LES MOSSUS Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0165
@Geotag
16900192 TRANSPORTS PERRIER" "39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0165
@Geotag
16900198 TRANSPORTS PERRIER" "39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0215
@Geotag
16900232 TRANSPORTS PERRIER" "39 SA 645550187 39 ORGELET CHE DE L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0377
@Geotag
16900233 TRANSPORTS PERRIER" "39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0379
@Geotag
16900234 TRANSPORTS PERRIER" "39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0381
@Geotag
16900235 TRANSPORTS PERRIER" "39 SA 645550187 39 ORGELET L EPINETTE Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0383
@Geotag
16901992 TRANSPORTS PERRIER" "39 SA 645550187 39 PERRIGNY RUE DE LA LIEME Department: 39
Place: PERRIGNY
Section: AH
Parcel N° 0255
@Geotag
18794900 TRANSPORTS PERRIER" "39 SA 645550187 39 ORGELET 0038 Department: 39
Place: ORGELET
Section: ZC
Parcel N° 0377
@Geotag
18795227 TRANSPORTS PERRIER" "39 SA 645550187 39 PERRIGNY 0805 Department: 39
Place: PERRIGNY
Section: AH
Parcel N° 0255
@Geotag
21661847 TRANSPORTS PERRIER" "54 SA 645550187 54 LUNEVILLE 5001 Department: 54
Place: LUNEVILLE
Section: BW
Parcel N° 0048
@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.