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 499229987 found 13 results

# Company Address REF Geotag
15745661 INVESTA USA SC 499229987
@Company
@Persons		 75106 PARIS 06 0007, RUE CASSETTE Department: 75
Parcel Code: 75106000BH0093
Surface: 413
Location: Zoom
Google Maps: 48.850458, 2.331126
16213386 INVESTA USA SC 499229987
@Company
@Persons		 77468 TORCY 0020, RUE PIERRE MENDES FRANCE Department: 77
Parcel Code: 77468000AL0070
Surface: 1558
Location: Zoom
Google Maps: 48.838465, 2.653088
18446176 INVESTA USA SC 499229987
@Company
@Persons		 91692 LES ULIS 9001, AV RIO SALADO Department: 91
Parcel Code: 91692000BO0015
Surface: 2419
Location: Zoom
Google Maps: 48.679677, 2.198304
18446236 INVESTA USA SC 499229987
@Company
@Persons		 91692 LES ULIS 0006, AV DES ANDES Department: 91
Parcel Code: 91692000BO0094
Surface: 393
Location: Zoom
Google Maps: 48.679136, 2.192603
18446240 INVESTA USA SC 499229987
@Company
@Persons		 91692 LES ULIS 0006, AV DES ANDES Department: 91
Parcel Code: 91692000BO0101
Surface: 393
Location: Zoom
Google Maps: 48.678673, 2.194171
18558421 INVESTA USA SC 499229987
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE LA SENTE D AMOUR Department: 93
Parcel Code: 93073000ZA0422
Surface: 439
Location: Zoom
Google Maps: 48.983582, 2.513999
18734543 INVESTA USA SC 499229987
@Company
@Persons		 95527 ROISSY-EN-FRANCE AV DU BOIS DE LA PIE Department: 95
Parcel Code: 95527000AK0179
Surface: 147
Location: Zoom
Google Maps: 48.981835, 2.510774
18734546 INVESTA USA SC 499229987
@Company
@Persons		 95527 ROISSY-EN-FRANCE RUE DE LA BELLE ETOILE Department: 95
Parcel Code: 95527000AK0181
Surface: 2557
Location: Zoom
Google Maps: 48.982394, 2.512306
18734549 INVESTA USA SC 499229987
@Company
@Persons		 95527 ROISSY-EN-FRANCE RUE DE LA BELLE ETOILE Department: 95
Parcel Code: 95527000AK0183
Surface: 667
Location: Zoom
Google Maps: 48.981958, 2.510676
18734602 INVESTA USA SC 499229987
@Company
@Persons		 95527 ROISSY-EN-FRANCE RUE DE LA BELLE ETOILE Department: 95
Parcel Code: 95527000AK0258
Surface: 7017
Location: Zoom
Google Maps: 48.982902, 2.512982
18734603 INVESTA USA SC 499229987
@Company
@Persons		 95527 ROISSY-EN-FRANCE AV DU BOIS DE LA PIE Department: 95
Parcel Code: 95527000AK0259
Surface: 1171
Location: Zoom
Google Maps: 48.982505, 2.512887
18734604 INVESTA USA SC 499229987
@Company
@Persons		 95527 ROISSY-EN-FRANCE AV DU BOIS DE LA PIE Department: 95
Parcel Code: 95527000AK0260
Surface: 533
Location: Zoom
Google Maps: 48.982389, 2.511583
18734605 INVESTA USA SC 499229987
@Company
@Persons		 95527 ROISSY-EN-FRANCE AV DU BOIS DE LA PIE Department: 95
Parcel Code: 95527000AK0261
Surface: 111
Location: Zoom
Google Maps: 48.982636, 2.512242

 

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.