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 402493209 found 26 results

# Company Address REF Geotag
10374824 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52074 BREUVANNES-EN-BASSIGNY PRE ROUGE Department: 52
Parcel Code: 52074139ZK0055
Surface: 1020
Location: Zoom
Google Maps: 0.000000, 0.000000
10374833 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52074 BREUVANNES-EN-BASSIGNY PRE ROUGE Department: 52
Parcel Code: 52074139ZK0066
Surface: 514
Location: Zoom
Google Maps: 0.000000, 0.000000
10433710 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY 9002, LES BANDES Department: 52
Parcel Code: 52320000ZC0056
Surface: 1688
Location: Zoom
Google Maps: 0.000000, 0.000000
10433711 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY 9002, LES BANDES Department: 52
Parcel Code: 52320000ZC0056
Surface: 1688
Location: Zoom
Google Maps: 0.000000, 0.000000
10433712 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY 9002, LES BANDES Department: 52
Parcel Code: 52320000ZC0056
Surface: 1688
Location: Zoom
Google Maps: 0.000000, 0.000000
10433715 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0070
Surface: 663
Location: Zoom
Google Maps: 0.000000, 0.000000
10433732 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY 9001, LES BANDES Department: 52
Parcel Code: 52320000ZC0177
Surface: 51942
Location: Zoom
Google Maps: 0.000000, 0.000000
10433733 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY 9003, LES BANDES Department: 52
Parcel Code: 52320000ZC0178
Surface: 61752
Location: Zoom
Google Maps: 0.000000, 0.000000
10433734 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0179
Surface: 198381
Location: Zoom
Google Maps: 0.000000, 0.000000
10433735 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0179
Surface: 198381
Location: Zoom
Google Maps: 0.000000, 0.000000
10433736 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0179
Surface: 198381
Location: Zoom
Google Maps: 0.000000, 0.000000
10433737 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0181
Surface: 8108
Location: Zoom
Google Maps: 0.000000, 0.000000
10433743 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0186
Surface: 3898
Location: Zoom
Google Maps: 0.000000, 0.000000
10433744 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0186
Surface: 3898
Location: Zoom
Google Maps: 0.000000, 0.000000
10433745 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0186
Surface: 3898
Location: Zoom
Google Maps: 0.000000, 0.000000
10433749 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0188
Surface: 901
Location: Zoom
Google Maps: 0.000000, 0.000000
10433750 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0189
Surface: 2662
Location: Zoom
Google Maps: 0.000000, 0.000000
10433752 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0191
Surface: 30
Location: Zoom
Google Maps: 0.000000, 0.000000
10433753 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0192
Surface: 2271
Location: Zoom
Google Maps: 0.000000, 0.000000
10433754 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0192
Surface: 2271
Location: Zoom
Google Maps: 0.000000, 0.000000
10433757 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0194
Surface: 255
Location: Zoom
Google Maps: 0.000000, 0.000000
10433758 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0194
Surface: 255
Location: Zoom
Google Maps: 0.000000, 0.000000
10433761 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0196
Surface: 92
Location: Zoom
Google Maps: 0.000000, 0.000000
10433763 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0198
Surface: 23
Location: Zoom
Google Maps: 0.000000, 0.000000
10433765 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 52320 MERREY LES BANDES Department: 52
Parcel Code: 52320000ZC0200
Surface: 81
Location: Zoom
Google Maps: 0.000000, 0.000000
18007125 MICHEL LOGISTIQUE SAS 402493209
@Company
@Persons		 88327 NOMEXY 0001, RUE MARCEL BOUSSAC Department: 88
Parcel Code: 88327000AA0178
Surface: 51864
Location: Zoom
Google Maps: 48.317113, 6.370732

 

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.