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 325921948 found 13 results

# Company Address REF Geotag
18942531 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97407 LE PORT 0010, RUE BORIS VIAN Department: 97
Parcel Code: 97407000AV0099
Surface: 4995
Location: Zoom
Google Maps: -20.939685, 55.310986
18959845 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97411 SAINT DENIS 0002, RUE PIERRE AUBERT Department: 97
Parcel Code: 97411000BL0033
Surface: 2500
Location: Zoom
Google Maps: -20.895166, 55.496522
18959893 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97411 SAINT DENIS 0029, RUE GABRIEL DE KERVEGUEN Department: 97
Parcel Code: 97411000BL0131
Surface: 2336
Location: Zoom
Google Maps: -20.890251, 55.496037
18959894 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97411 SAINT DENIS 0029, RUE GABRIEL DE KERVEGUEN Department: 97
Parcel Code: 97411000BL0131
Surface: 2336
Location: Zoom
Google Maps: -20.890251, 55.496037
18959895 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97411 SAINT DENIS 0025, RUE GABRIEL DE KERVEGUEN Department: 97
Parcel Code: 97411000BL0132
Surface: 2335
Location: Zoom
Google Maps: -20.890600, 55.496125
18960040 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97411 SAINT DENIS 0022, RUE PIERRE AUBERT Department: 97
Parcel Code: 97411000BL0389
Surface: 1788
Location: Zoom
Google Maps: -20.890615, 55.495653
18960042 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97411 SAINT DENIS 0022, RUE PIERRE AUBERT Department: 97
Parcel Code: 97411000BL0390
Surface: 600
Location: Zoom
Google Maps: -20.890609, 55.495714
18985739 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97415 SAINT-PAUL BOUCAN CANOT Department: 97
Parcel Code: 97415000CX0016
Surface: 95109
Location: Zoom
Google Maps: -21.023798, 55.239150
18986539 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97415 SAINT-PAUL 0012, RUE DES BRISANTS Department: 97
Parcel Code: 97415000DE0376
Surface: 2514
Location: Zoom
Google Maps: -21.057194, 55.222944
18986540 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97415 SAINT-PAUL 0012, RUE DES BRISANTS Department: 97
Parcel Code: 97415000DE0376
Surface: 2514
Location: Zoom
Google Maps: -21.057194, 55.222944
18986541 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97415 SAINT-PAUL 0012, RUE DES BRISANTS Department: 97
Parcel Code: 97415000DE0377
Surface: 82
Location: Zoom
Google Maps: -21.057424, 55.222793
18986542 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97415 SAINT-PAUL 0012, RUE DES BRISANTS Department: 97
Parcel Code: 97415000DE0378
Surface: 330
Location: Zoom
Google Maps: -21.056898, 55.222971
19015146 TRANSPORTS DE MARCHANDISES STE DE SARL 325921948
@Company
@Persons		 97423 LES TROIS BASSINS 0020, ALL DES TUITS TUITS Department: 97
Parcel Code: 97423000AB0138
Surface: 968
Location: Zoom
Google Maps: -21.117547, 55.257854

 

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.