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 508023546 found 14 results

# Company Address REF Geotag
3721195 P2M SAS 508023546
@Company
@Persons		 21231 DIJON RUE DE MALINES Department: 21
Parcel Code: 21231000AK0178
Surface: 6284
Location: Zoom
Google Maps: 0.000000, 0.000000
3769663 P2M SAS 508023546
@Company
@Persons		 21231 DIJON 0014, IMP BOIRAC Department: 21
Parcel Code: 21231000AK0005
Surface: 6701
Location: Zoom
Google Maps: 0.000000, 0.000000
4403248 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY RUE DE SODETAL Department: 25
Parcel Code: 25200000AK0014
Surface: 1573
Location: Zoom
Google Maps: 47.330876, 6.013898
4403249 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY RUE DE SODETAL Department: 25
Parcel Code: 25200000AK0015
Surface: 1641
Location: Zoom
Google Maps: 47.330641, 6.014092
4403250 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY 0008, RUE DE VORAY Department: 25
Parcel Code: 25200000AK0016
Surface: 1710
Location: Zoom
Google Maps: 47.330494, 6.014279
4403251 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY 0008, RUE DE VORAY Department: 25
Parcel Code: 25200000AK0017
Surface: 911
Location: Zoom
Google Maps: 47.330389, 6.013742
4403252 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY 0008, RUE DE VORAY Department: 25
Parcel Code: 25200000AK0018
Surface: 2487
Location: Zoom
Google Maps: 47.330218, 6.013569
4403253 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY 0008, RUE DE VORAY Department: 25
Parcel Code: 25200000AK0019
Surface: 709
Location: Zoom
Google Maps: 47.330042, 6.013672
4403254 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY LES MIELS Department: 25
Parcel Code: 25200000AK0021
Surface: 305
Location: Zoom
Google Maps: 47.330056, 6.014136
4403255 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY RUE DE SODETAL Department: 25
Parcel Code: 25200000AK0022
Surface: 1779
Location: Zoom
Google Maps: 47.330319, 6.014530
4403256 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY LES MIELS Department: 25
Parcel Code: 25200000AK0024
Surface: 315
Location: Zoom
Google Maps: 47.329864, 6.014365
4403345 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY RUE DE SODETAL Department: 25
Parcel Code: 25200000AK0141
Surface: 1606
Location: Zoom
Google Maps: 47.330149, 6.014754
4403346 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY RUE DE SODETAL Department: 25
Parcel Code: 25200000AK0144
Surface: 239
Location: Zoom
Google Maps: 47.329859, 6.014654
4403347 P2M SAS 508023546
@Company
@Persons		 25200 DEVECEY LES MIELS Department: 25
Parcel Code: 25200000AK0146
Surface: 210
Location: Zoom
Google Maps: 47.329749, 6.014536

 

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.