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 02593 PASLY LES ROCHERS found 15 results

# Company Address REF Geotag
275933 AIPAL CREDIT U22066666
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0976
Surface: 353
Location: Zoom
Google Maps: 49.398305, 3.292747
294557 AIPAL CREDIT U22066666
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0977
Surface: 97
Location: Zoom
Google Maps: 49.399904, 3.292447
300727 COMMUNE DE PASLY COM 210205704
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0360
Surface: 1529
Location: Zoom
Google Maps: 49.398494, 3.290976
327817 CREDIT IMMOBILIER DU CAMBRESIS SA 685722498
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0977
Surface: 97
Location: Zoom
Google Maps: 49.399904, 3.292447
327862 CREDIT IMMOBILIER DU CAMBRESIS SA 685722498
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0974
Surface: 919
Location: Zoom
Google Maps: 49.399459, 3.291887
347770 CREDIT IMMOBILIER DU CAMBRESIS SA 685722498
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0976
Surface: 353
Location: Zoom
Google Maps: 49.398305, 3.292747
354573 AIPAL CREDIT U22066666
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0975
Surface: 5097
Location: Zoom
Google Maps: 49.399276, 3.291444
362731 COMMUNE DE PASLY COM 210205704
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0359
Surface: 489
Location: Zoom
Google Maps: 49.398466, 3.290739
367406 CREDIT IMMOBILIER DU CAMBRESIS SA 685722498
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0975
Surface: 5097
Location: Zoom
Google Maps: 49.399276, 3.291444
375686 AIPAL CREDIT U22066666
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0974
Surface: 919
Location: Zoom
Google Maps: 49.399459, 3.291887
379917 SOCIETE IMMOBILIERE DU SOISSONNAIS SARL 412251522
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C1111
Surface: 6
Location: Zoom
Google Maps: 49.400386, 3.290764
380440 CREDIT IMMOBILIER DU CAMBRESIS SA 685722498
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0973
Surface: 53
Location: Zoom
Google Maps: 49.399309, 3.291956
407310 COMMUNE DE PASLY COM 210205704
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0366
Surface: 1296
Location: Zoom
Google Maps: 49.398284, 3.291280
432638 COMMUNE DE PASLY COM 210205704
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C1110
Surface: 594
Location: Zoom
Google Maps: 49.400309, 3.291146
452969 AIPAL CREDIT U22066666
@Company
@Persons		 02593 PASLY LES ROCHERS Department: 02
Parcel Code: 025930000C0973
Surface: 53
Location: Zoom
Google Maps: 49.399309, 3.291956

 

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.