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 446550188 found 15 results

# Company Address REF Geotag
11791619 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59183 DUNKERQUE AV DE LA VILLETTE Department: 59
Parcel Code: 59183460AO0232
Surface: 8961
Location: Zoom
Google Maps: 51.023324, 2.361192
11791620 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59183 DUNKERQUE 9002, AV DE LA VILLETTE Department: 59
Parcel Code: 59183460AO0233
Surface: 2435
Location: Zoom
Google Maps: 51.023479, 2.361494
11791624 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59183 DUNKERQUE AV DE LA VILLETTE Department: 59
Parcel Code: 59183460AO0243
Surface: 4495
Location: Zoom
Google Maps: 51.023092, 2.362345
11791625 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59183 DUNKERQUE AV DE LA VILLETTE Department: 59
Parcel Code: 59183460AO0243
Surface: 4495
Location: Zoom
Google Maps: 51.023092, 2.362345
11791626 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59183 DUNKERQUE AV DE LA VILLETTE Department: 59
Parcel Code: 59183460AO0244
Surface: 4894
Location: Zoom
Google Maps: 51.023439, 2.362700
11791627 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59183 DUNKERQUE AV DE LA VILLETTE Department: 59
Parcel Code: 59183460AO0244
Surface: 4894
Location: Zoom
Google Maps: 51.023439, 2.362700
11791629 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59183 DUNKERQUE RUE DES SCIERIES Department: 59
Parcel Code: 59183460AO0254
Surface: 33
Location: Zoom
Google Maps: 51.023138, 2.363148
11839585 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59295 HAZEBROUCK 0101, AV DE SAINT OMER Department: 59
Parcel Code: 59295000DS0019
Surface: 5638
Location: Zoom
Google Maps: 50.726227, 2.521873
11839591 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59295 HAZEBROUCK 0101, AV DE SAINT OMER Department: 59
Parcel Code: 59295000DS0027
Surface: 1844
Location: Zoom
Google Maps: 50.725990, 2.522653
11839592 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59295 HAZEBROUCK 0101, AV DE SAINT OMER Department: 59
Parcel Code: 59295000DS0028
Surface: 2338
Location: Zoom
Google Maps: 50.726019, 2.523679
11839593 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59295 HAZEBROUCK 0101, AV DE SAINT OMER Department: 59
Parcel Code: 59295000DS0029
Surface: 10792
Location: Zoom
Google Maps: 50.726664, 2.522831
11839595 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
59295 HAZEBROUCK 0101, AV DE SAINT OMER Department: 59
Parcel Code: 59295000DS0031
Surface: 1918
Location: Zoom
Google Maps: 50.726545, 2.523918
12540923 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
62119 BETHUNE AV GEORGES WASHINGTON Department: 62
Parcel Code: 62119000BK0075
Surface: 3831
Location: Zoom
Google Maps: 50.537156, 2.661084
12541023 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
62119 BETHUNE AV GEORGES WASHINGTON Department: 62
Parcel Code: 62119000BN0078
Surface: 6000
Location: Zoom
Google Maps: 50.537533, 2.659832
12541028 AUTO EXPO HOLDING SAS 446550188
@Company
@Persons
62119 BETHUNE AV GEORGES WASHINGTON Department: 62
Parcel Code: 62119000BN0083
Surface: 2169
Location: Zoom
Google Maps: 50.537375, 2.660657

 

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.