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 331291518 found 10 results

# Company Address REF Geotag
3586654 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0007, RUE DE CRACOVIE Department: 21
Parcel Code: 21231000AK0052
Surface: 20450
Location: Zoom
Google Maps: 47.341070, 5.068266
3609226 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0012, RUE CHRISTIANE PERCERET Department: 21
Parcel Code: 21231000AK0241
Surface: 653
Location: Zoom
Google Maps: 47.342288, 5.067879
3611158 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0011, RUE DE CRACOVIE Department: 21
Parcel Code: 21231000AK0225
Surface: 49
Location: Zoom
Google Maps: 47.340032, 5.068725
3638683 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0006, RUE CHRISTIANE PERCERET Department: 21
Parcel Code: 21231000AK0231
Surface: 7454
Location: Zoom
Google Maps: 47.341255, 5.067012
3650997 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0011, RUE DE CRACOVIE Department: 21
Parcel Code: 21231000AK0227
Surface: 332
Location: Zoom
Google Maps: 47.342179, 5.068384
3675719 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0011, RUE DE CRACOVIE Department: 21
Parcel Code: 21231000AK0149
Surface: 1172
Location: Zoom
Google Maps: 47.340885, 5.068501
3690160 APOLIDIS SAS 331291518
@Company
@Persons		 21540 SAINT-APOLLINAIRE 0011, RUE DE CRACOVIE Department: 21
Parcel Code: 21540000ZB0281
Surface: 995
Location: Zoom
Google Maps: 47.341014, 5.068886
3762331 APOLIDIS SAS 331291518
@Company
@Persons		 21278 FONTAINE-LES-DIJON 0016, RUE DE PROVENCE Department: 21
Parcel Code: 21278000BH0240
Surface: 974
Location: Zoom
Google Maps: 47.338001, 5.034732
3771491 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0010, RUE CHRISTIANE PERCERET Department: 21
Parcel Code: 21231000AK0228
Surface: 2263
Location: Zoom
Google Maps: 47.342164, 5.067499
3791796 APOLIDIS SAS 331291518
@Company
@Persons		 21231 DIJON 0011, RUE DE CRACOVIE Department: 21
Parcel Code: 21231000AK0221
Surface: 4833
Location: Zoom
Google Maps: 47.341128, 5.068725

 

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.