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 352721096 found 26 results

# Company Address REF Geotag
18570424 C C L SARL 352721096
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0077, QUAI GALLIENI Department: 94
Parcel Code: 94017000AQ0013
Surface: 3697
Location: Zoom
Google Maps: 48.812978, 2.488200
18575630 C C L SARL 352721096
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE 0038, RTE DE LA LIBERATION Department: 94
Parcel Code: 94019000AK0267
Surface: 1518
Location: Zoom
Google Maps: 48.801295, 2.540568
18579647 C C L SARL 352721096
@Company
@Persons		 94028 CRETEIL 0052, AV PIERRE BROSSOLETTE Department: 94
Parcel Code: 94028000AG0092
Surface: 2023
Location: Zoom
Google Maps: 48.789803, 2.463607
18603016 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0137, BD DE CHAMPIGNY Department: 94
Parcel Code: 94068000AO0096
Surface: 2382
Location: Zoom
Google Maps: 48.808800, 2.509001
18603315 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0004, RUE DU CAPORAL PEUGEOT Department: 94
Parcel Code: 94068000BJ0025
Surface: 498
Location: Zoom
Google Maps: 48.793421, 2.516348
18603325 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0093, AV DU BAC Department: 94
Parcel Code: 94068000BJ0116
Surface: 975
Location: Zoom
Google Maps: 48.793167, 2.516462
18603326 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0004, RUE DU CAPORAL PEUGEOT Department: 94
Parcel Code: 94068000BJ0128
Surface: 448
Location: Zoom
Google Maps: 48.793585, 2.516614
18603327 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0003, RUE GEORGES CLEMENCEAU Department: 94
Parcel Code: 94068000BJ0129
Surface: 303
Location: Zoom
Google Maps: 48.793262, 2.516878
18603328 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0093, AV DU BAC Department: 94
Parcel Code: 94068000BJ0130
Surface: 194
Location: Zoom
Google Maps: 48.793346, 2.516658
18603443 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0050, AV DU BAC Department: 94
Parcel Code: 94068000BN0080
Surface: 189
Location: Zoom
Google Maps: 48.795187, 2.509258
18603455 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0053, AV DU BAC Department: 94
Parcel Code: 94068000BO0077
Surface: 803
Location: Zoom
Google Maps: 48.795874, 2.509267
18603633 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0032, RUE DE LA FERME Department: 94
Parcel Code: 94068000BV0248
Surface: 743
Location: Zoom
Google Maps: 48.795235, 2.500305
18603634 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0032, RUE DE LA FERME Department: 94
Parcel Code: 94068000BV0248
Surface: 743
Location: Zoom
Google Maps: 48.795235, 2.500305
18603688 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0016, RUE GARNIER PAGES Department: 94
Parcel Code: 94068000BY0083
Surface: 1816
Location: Zoom
Google Maps: 48.798913, 2.495349
18604114 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0024, AV DU BOIS GUIMIER Department: 94
Parcel Code: 94068000CR0035
Surface: 1416
Location: Zoom
Google Maps: 48.802898, 2.480142
18604267 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0016, RUE DE BEAUJEU Department: 94
Parcel Code: 94068000CY0219
Surface: 757
Location: Zoom
Google Maps: 48.797414, 2.477721
18604303 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0019, BD MAURICE BERTEAUX Department: 94
Parcel Code: 940680000D0080
Surface: 443
Location: Zoom
Google Maps: 48.810139, 2.471192
18604516 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0029, AV DU RAINCY Department: 94
Parcel Code: 94068000DR0003
Surface: 729
Location: Zoom
Google Maps: 48.786651, 2.479870
18604858 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0057, QUAI DE BONNEUIL Department: 94
Parcel Code: 94068000EJ0071
Surface: 1000
Location: Zoom
Google Maps: 48.784936, 2.493277
18604919 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0086, AV DE BONNEUIL Department: 94
Parcel Code: 94068000EM0174
Surface: 218
Location: Zoom
Google Maps: 48.788828, 2.501443
18605017 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0027, AV SAINT LOUIS Department: 94
Parcel Code: 94068000EQ0121
Surface: 5529
Location: Zoom
Google Maps: 48.788550, 2.507448
18605018 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0027, AV SAINT LOUIS Department: 94
Parcel Code: 94068000EQ0121
Surface: 5529
Location: Zoom
Google Maps: 48.788550, 2.507448
18605155 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0025, AV MICHELET Department: 94
Parcel Code: 94068000EX0161
Surface: 3415
Location: Zoom
Google Maps: 48.792126, 2.510467
18605196 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0027, RUE SAINT HILAIRE Department: 94
Parcel Code: 94068000EZ0004
Surface: 1098
Location: Zoom
Google Maps: 48.791318, 2.513366
18605351 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0023, RUE DE LA VARENNE Department: 94
Parcel Code: 940680000J0052
Surface: 955
Location: Zoom
Google Maps: 48.808761, 2.473058
18605399 C C L SARL 352721096
@Company
@Persons		 94068 ST MAUR DES FOSSES 0018, RUE DU PONT DE CRETEIL Department: 94
Parcel Code: 940680000K0122
Surface: 2482
Location: Zoom
Google Maps: 48.808318, 2.470765

 

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.