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 788655074 found 28 results

# Company Address REF Cadastre
7411 AG POLE TRANSACTIONS 91 SAS 788655074 91 BRETIGNY SUR ORGE CHE LA MARE AUX PIGEONS Department: 91
Place: BRETIGNY SUR ORGE
Section: C
Parcel N° 3172
@Geotag
7643 AG POLE TRANSACTIONS 91 SAS 788655074 91 BREUILLET RUE DE MALASSIS Department: 91
Place: BREUILLET
Section: AL
Parcel N° 0129
@Geotag
7904 AG POLE TRANSACTIONS 91 SAS 788655074 91 BREUILLET LE BOIS CLEMENT Department: 91
Place: BREUILLET
Section: B
Parcel N° 0518
@Geotag
28315 AG POLE TRANSACTIONS 91 SAS 788655074 91 LEUVILLE-SUR-ORGE CHE DE GOURNAY Department: 91
Place: LEUVILLE-SUR-ORGE
Section: AE
Parcel N° 0527
@Geotag
40546 AG POLE TRANSACTIONS 91 SAS 788655074 91 LA NORVILLE CHE DES BERGES Department: 91
Place: LA NORVILLE
Section: AH
Parcel N° 0693
@Geotag
48398 AG POLE TRANSACTIONS 91 SAS 788655074 91 ST GERMAIN LES ARPAJON CHE DU BOIS DES FOSSES Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AL
Parcel N° 0584
@Geotag
50398 AG POLE TRANSACTIONS 91 SAS 788655074 91 SAINTRY SUR SEINE CHE MARE AU GRAND NEZ Department: 91
Place: SAINTRY SUR SEINE
Section: AA
Parcel N° 0566
@Geotag
58288 AG POLE TRANSACTIONS 91 SAS 788655074 91 VILLE-DU-BOIS (LA) ALL DES MESANGES Department: 91
Place: VILLE-DU-BOIS (LA)
Section: AO
Parcel N° 0757
@Geotag
3153244 AG POLE TRANSACTIONS 77 SAS 788655074 77 COMBS LA VILLE RUE DES ACACIAS Department: 77
Place: COMBS LA VILLE
Section: A
Parcel N° 5677
@Geotag
3153245 AG POLE TRANSACTIONS 77 SAS 788655074 77 COMBS LA VILLE RUE DES ACACIAS Department: 77
Place: COMBS LA VILLE
Section: A
Parcel N° 5679
@Geotag
3153246 AG POLE TRANSACTIONS 77 SAS 788655074 77 COMBS LA VILLE RUE DES ACACIAS Department: 77
Place: COMBS LA VILLE
Section: A
Parcel N° 5682
@Geotag
31957992 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS LE CLOS FLEURY Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0131
@Geotag
31957993 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS LE CLOS FLEURY Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0133
@Geotag
31957994 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS LE CLOS FLEURY Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0135
@Geotag
31957995 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS LE CLOS FLEURY Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0137
@Geotag
31957996 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS LE CLOS FLEURY Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0139
@Geotag
31957997 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS SEN AUX ANES Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0141
@Geotag
31957998 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS SEN AUX ANES Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0142
@Geotag
31957999 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS SEN AUX ANES Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0144
@Geotag
31958000 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS SEN AUX ANES Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0146
@Geotag
31958001 AG POLE TRANSACTIONS" "78 SARL 788655074 78 GAMBAIS SEN AUX ANES Department: 78
Place: GAMBAIS
Section: AM
Parcel N° 0148
@Geotag
32275414 AG POLE TRANSACTIONS" "91 SARL 788655074 91 BREUILLET RUE DE MALASSIS Department: 91
Place: BREUILLET
Section: AL
Parcel N° 0129
@Geotag
32275421 AG POLE TRANSACTIONS" "91 SARL 788655074 91 BREUILLET LE CHP LAMBERT Department: 91
Place: BREUILLET
Section: AM
Parcel N° 0121
@Geotag
32275664 AG POLE TRANSACTIONS" "91 SARL 788655074 91 BREUILLET LA BRETONNIERE Department: 91
Place: BREUILLET
Section: B
Parcel N° 0232
@Geotag
32275691 AG POLE TRANSACTIONS" "91 SARL 788655074 91 BREUILLET LE BOIS CLEMENT Department: 91
Place: BREUILLET
Section: B
Parcel N° 0518
@Geotag
32307421 AG POLE TRANSACTIONS" "91 SARL 788655074 91 MONTLHERY CHE DE LA JUSTICE Department: 91
Place: MONTLHERY
Section: AD
Parcel N° 0702
@Geotag
32317902 AG POLE TRANSACTIONS" "91 SARL 788655074 91 ST GERMAIN LES ARPAJON CHE DU BOIS DES FOSSES Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AL
Parcel N° 0583
@Geotag
32319844 AG POLE TRANSACTIONS" "91 SARL 788655074 91 SAINTRY SUR SEINE CHE MARE AU GRAND NEZ Department: 91
Place: SAINTRY SUR SEINE
Section: AA
Parcel N° 0566
@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.