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 02589 PARGNY FILAIN LE MARAIS DE PARGNY found 15 results

# Company Address REF Geotag
280467 COMMUNE DE PARGNY FILAIN COM 210205662
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS D EAU Department: 02
Parcel Code: 02589000ZC0138
Surface: 521
Location: Zoom
Google Maps: 49.461182, 3.541933
308447 FRANCE DOMAINE U14564517
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0650
Surface: 989
Location: Zoom
Google Maps: 49.469697, 3.551322
353021 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0650
Surface: 989
Location: Zoom
Google Maps: 49.469697, 3.551322
362560 FRANCE DOMAINE U14564517
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0648
Surface: 558
Location: Zoom
Google Maps: 49.469628, 3.552077
369956 COMMUNE DE PARGNY FILAIN COM 210205662
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS D EAU Department: 02
Parcel Code: 02589000ZC0140
Surface: 2169
Location: Zoom
Google Maps: 49.460898, 3.541202
376965 COMMUNE DE PARGNY FILAIN COM 210205662
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS BOUZY Department: 02
Parcel Code: 02589000ZE0124
Surface: 85217
Location: Zoom
Google Maps: 49.464449, 3.537188
387470 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0649
Surface: 2000
Location: Zoom
Google Maps: 49.469382, 3.551844
425762 COMMUNE DE PARGNY FILAIN COM 210205662
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS D EAU Department: 02
Parcel Code: 02589000ZC0139
Surface: 3
Location: Zoom
Google Maps: 49.461209, 3.541183
426135 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0648
Surface: 558
Location: Zoom
Google Maps: 49.469628, 3.552077
447567 COMMUNE DE PARGNY FILAIN COM 210205662
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS D EAU Department: 02
Parcel Code: 02589000ZC0134
Surface: 881
Location: Zoom
Google Maps: 49.461763, 3.545311
458154 COMMUNE DE PARGNY FILAIN COM 210205662
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS D EAU Department: 02
Parcel Code: 02589000ZC0132
Surface: 332
Location: Zoom
Google Maps: 49.460673, 3.541876
465701 FRANCE DOMAINE U14564517
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0649
Surface: 2000
Location: Zoom
Google Maps: 49.469382, 3.551844
466546 COMMUNE DE PARGNY FILAIN COM 210205662
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS D EAU Department: 02
Parcel Code: 02589000ZC0133
Surface: 1381
Location: Zoom
Google Maps: 49.461088, 3.543489
476369 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0649
Surface: 2000
Location: Zoom
Google Maps: 49.469382, 3.551844
479813 FRANCE DOMAINE U14564517
@Company
@Persons
02589 PARGNY FILAIN LE MARAIS DE PARGNY Department: 02
Parcel Code: 025890000A0649
Surface: 2000
Location: Zoom
Google Maps: 49.469382, 3.551844

 

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.