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 434652970 found 19 results

# Company Address REF Geotag
1217481 PROMOGI SARL 434652970
@Company
@Persons
07012 ARCENS LE VILLAGE Department: 07
Parcel Code: 07012000AB0316
Surface: 40
Location: Zoom
Google Maps: 44.901119, 4.327824
1217482 PROMOGI SARL 434652970
@Company
@Persons
07012 ARCENS LE VILLAGE Department: 07
Parcel Code: 07012000AB0322
Surface: 117
Location: Zoom
Google Maps: 44.901199, 4.327784
1256281 PROMOGI SARL 434652970
@Company
@Persons
07102 GUILHERAND GRANGES 0092, AV DE LYON Department: 07
Parcel Code: 07102000AZ0430
Surface: 448
Location: Zoom
Google Maps: 44.932011, 4.857622
1256282 PROMOGI SARL 434652970
@Company
@Persons
07102 GUILHERAND GRANGES 0092, AV DE LYON Department: 07
Parcel Code: 07102000AZ0431
Surface: 682
Location: Zoom
Google Maps: 44.932044, 4.857848
1342059 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS0185
Surface: 1751
Location: Zoom
Google Maps: 45.054706, 4.846343
1342060 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE 0038, ALL DES RESIDENCES DE CHAPOTTE Department: 07
Parcel Code: 07324000AS0187
Surface: 2180
Location: Zoom
Google Maps: 45.055268, 4.846480
1342070 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS0351
Surface: 82
Location: Zoom
Google Maps: 45.055099, 4.844955
1342071 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS0352
Surface: 136
Location: Zoom
Google Maps: 45.054990, 4.845697
1342072 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS0415
Surface: 61
Location: Zoom
Google Maps: 45.055117, 4.845977
1342157 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1326
Surface: 41
Location: Zoom
Google Maps: 45.054646, 4.846722
1342158 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1327
Surface: 28
Location: Zoom
Google Maps: 45.054769, 4.846964
1342160 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1329
Surface: 18
Location: Zoom
Google Maps: 45.055161, 4.847209
1342164 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1338
Surface: 6
Location: Zoom
Google Maps: 45.054828, 4.846279
1342165 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1339
Surface: 61
Location: Zoom
Google Maps: 45.055102, 4.846796
1342167 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1345
Surface: 74
Location: Zoom
Google Maps: 45.055393, 4.846371
1342170 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1353
Surface: 32
Location: Zoom
Google Maps: 45.055440, 4.846373
1342176 PROMOGI SARL 434652970
@Company
@Persons
07324 TOURNON SUR RHONE QRT DE CHAPOTTE Department: 07
Parcel Code: 07324000AS1377
Surface: 15
Location: Zoom
Google Maps: 45.054588, 4.846372
4574562 PROMOGI SARL 434652970
@Company
@Persons
26064 CHABEUIL 0006, ALL DES CRIQUETS Department: 26
Parcel Code: 26064000AI0050
Surface: 172
Location: Zoom
Google Maps: 44.918192, 4.979778
4574574 PROMOGI SARL 434652970
@Company
@Persons
26064 CHABEUIL LES BERARDS Department: 26
Parcel Code: 26064000AI0124
Surface: 17
Location: Zoom
Google Maps: 44.918177, 4.980107

 

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.