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 523292712 found 16 results

# Company Address REF Geotag
406504 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 02815 VILLERS-SAINT-CHRISTOPHE LE PAVE Department: 02
Parcel Code: 02815000ZD0054
Surface: 1770
Location: Zoom
Google Maps: 49.773569, 3.091129
12221048 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 60402 LE MEUX VALLEE DE CAULMONT Department: 60
Parcel Code: 604020000C1153
Surface: 279
Location: Zoom
Google Maps: 0.000000, 0.000000
12222907 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 60402 LE MEUX 0007, RUE PIERRE CARLUY Department: 60
Parcel Code: 604020000C1151
Surface: 302
Location: Zoom
Google Maps: 0.000000, 0.000000
12267822 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 60402 LE MEUX VALLEE DE CAULMONT Department: 60
Parcel Code: 604020000C1121
Surface: 213
Location: Zoom
Google Maps: 0.000000, 0.000000
12311729 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 60402 LE MEUX VALLEE DE CAULMONT Department: 60
Parcel Code: 604020000C1112
Surface: 193
Location: Zoom
Google Maps: 0.000000, 0.000000
12383728 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 60402 LE MEUX 0007, RUE PIERRE CARLUY Department: 60
Parcel Code: 604020000C1150
Surface: 130
Location: Zoom
Google Maps: 0.000000, 0.000000
16636270 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80410 HAM 0014, RUE DE SAINT MARTIN Department: 80
Parcel Code: 80410000AB0108
Surface: 58
Location: Zoom
Google Maps: 49.746063, 3.071537
16636374 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80410 HAM 0013, RUE DES CORDELIERS Department: 80
Parcel Code: 80410000AC0184
Surface: 42
Location: Zoom
Google Maps: 49.745688, 3.075386
16636375 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80410 HAM 0011, RUE DES CORDELIERS Department: 80
Parcel Code: 80410000AC0185
Surface: 52
Location: Zoom
Google Maps: 49.745778, 3.075481
16636386 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80410 HAM 0006, RUE DES CORDELIERS Department: 80
Parcel Code: 80410000AC0218
Surface: 217
Location: Zoom
Google Maps: 49.745920, 3.075329
16636620 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80410 HAM 0037, RUE CHARLES GRONIER Department: 80
Parcel Code: 80410000AE0137
Surface: 483
Location: Zoom
Google Maps: 49.741254, 3.077046
16636989 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80410 HAM 0009, RUE DU MARAIS Department: 80
Parcel Code: 80410000AP0193
Surface: 147
Location: Zoom
Google Maps: 49.750353, 3.065935
16636991 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80410 HAM 0021, RUE DE LA FONTAINE Department: 80
Parcel Code: 80410000AP0216
Surface: 210
Location: Zoom
Google Maps: 49.750274, 3.066939
16660246 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80585 NESLE 0009, RUE DE LA VIERGE Department: 80
Parcel Code: 80585000AB0615
Surface: 261
Location: Zoom
Google Maps: 49.756626, 2.911939
16686202 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80726 SANCOURT LE VILLAGE Department: 80
Parcel Code: 80726000AB0032
Surface: 636
Location: Zoom
Google Maps: 49.774561, 3.037583
16686203 SOCIETE CIVILE IMMOBILIERE AXELLE SCI 523292712
@Company
@Persons		 80726 SANCOURT 0006, RUE DE LA GERMAINE Department: 80
Parcel Code: 80726000AB0033
Surface: 73
Location: Zoom
Google Maps: 49.774496, 3.037684

 

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.