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 512506130 found 19 results

# Company Address REF Geotag
13509321 MAXIMUS SCI 512506130
@Company
@Persons		 66136 PERPIGNAN PRES LE MAS CANTEROUX Department: 66
Parcel Code: 66136000HP0460
Surface: 2072
Location: Zoom
Google Maps: 42.671042, 2.895322
13511894 MAXIMUS SCI 512506130
@Company
@Persons		 66136 PERPIGNAN 0014, RUE ALPHONSE LAVERAN Department: 66
Parcel Code: 66136000IR0398
Surface: 1040
Location: Zoom
Google Maps: 42.663461, 2.885541
13511902 MAXIMUS SCI 512506130
@Company
@Persons		 66136 PERPIGNAN AU BON SECOURS Department: 66
Parcel Code: 66136000IR0446
Surface: 110
Location: Zoom
Google Maps: 42.664012, 2.884772
13511903 MAXIMUS SCI 512506130
@Company
@Persons		 66136 PERPIGNAN AU BON SECOURS Department: 66
Parcel Code: 66136000IR0447
Surface: 96
Location: Zoom
Google Maps: 42.663648, 2.885065
13511904 MAXIMUS SCI 512506130
@Company
@Persons		 66136 PERPIGNAN AU BON SECOURS Department: 66
Parcel Code: 66136000IR0448
Surface: 111
Location: Zoom
Google Maps: 42.663276, 2.885352
13511905 MAXIMUS SCI 512506130
@Company
@Persons		 66136 PERPIGNAN LDT LA MISERICORDE SUD Department: 66
Parcel Code: 66136000IR0449
Surface: 87
Location: Zoom
Google Maps: 42.663136, 2.885507
13511906 MAXIMUS SCI 512506130
@Company
@Persons		 66136 PERPIGNAN RUE JEAN ESQUIROL Department: 66
Parcel Code: 66136000IR0450
Surface: 243
Location: Zoom
Google Maps: 42.663202, 2.885509
13515686 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0012, RUE DES MICOCOULIERS Department: 66
Parcel Code: 66141000AZ0218
Surface: 253
Location: Zoom
Google Maps: 42.737776, 2.910315
13515687 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0026, RUE DES MICOCOULIERS Department: 66
Parcel Code: 66141000AZ0225
Surface: 271
Location: Zoom
Google Maps: 42.737606, 2.910099
13515688 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0005, RUE DES MICOCOULIERS Department: 66
Parcel Code: 66141000AZ0228
Surface: 373
Location: Zoom
Google Maps: 42.737582, 2.911154
13515694 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0021, RUE DES MICOCOULIERS Department: 66
Parcel Code: 66141000AZ0287
Surface: 271
Location: Zoom
Google Maps: 42.736740, 2.910361
13515695 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0023, RUE DES MICOCOULIERS Department: 66
Parcel Code: 66141000AZ0288
Surface: 270
Location: Zoom
Google Maps: 42.736649, 2.910292
13515696 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0030, RUE DES CHARMES Department: 66
Parcel Code: 66141000AZ0308
Surface: 284
Location: Zoom
Google Maps: 42.737140, 2.908824
13515698 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0012, RUE DES MARRONNIERS Department: 66
Parcel Code: 66141000AZ0334
Surface: 6
Location: Zoom
Google Maps: 42.738713, 2.909605
13515699 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0001, RUE DES ACACIAS Department: 66
Parcel Code: 66141000AZ0346
Surface: 275
Location: Zoom
Google Maps: 42.738128, 2.910200
13515700 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA 0001, RUE DES CHENES VERTS Department: 66
Parcel Code: 66141000AZ0347
Surface: 624
Location: Zoom
Google Maps: 42.738042, 2.910432
13515702 MAXIMUS SCI 512506130
@Company
@Persons		 66141 PIA EL CREST D AMUNT Department: 66
Parcel Code: 66141000AZ0369
Surface: 247
Location: Zoom
Google Maps: 42.738703, 2.909722
13547828 MAXIMUS SCI 512506130
@Company
@Persons		 66180 ST LAURENT DE LA SALANQUE 0001, IMP DES ROSES Department: 66
Parcel Code: 66180000AS0169
Surface: 470
Location: Zoom
Google Maps: 42.772520, 2.982900
13547829 MAXIMUS SCI 512506130
@Company
@Persons		 66180 ST LAURENT DE LA SALANQUE 0002, IMP DES ROSES Department: 66
Parcel Code: 66180000AS0170
Surface: 468
Location: Zoom
Google Maps: 42.772322, 2.982929

 

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.