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 564200137 found 17 results

# Company Address REF Geotag
13501786 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN MAILLOLES Department: 66
Parcel Code: 66136000BH0479
Surface: 355
Location: Zoom
Google Maps: 42.684593, 2.885056
13501793 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN AV VICTOR DALBIEZ Department: 66
Parcel Code: 66136000BH0491
Surface: 736
Location: Zoom
Google Maps: 42.685183, 2.884918
13501807 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 0020, AV FERNAND DE CHEFDEBIEN Department: 66
Parcel Code: 66136000BH0517
Surface: 276
Location: Zoom
Google Maps: 42.685378, 2.884992
13501822 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0578
Surface: 2075
Location: Zoom
Google Maps: 42.686105, 2.882852
13501823 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0579
Surface: 862
Location: Zoom
Google Maps: 42.685546, 2.884265
13501824 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0580
Surface: 1101
Location: Zoom
Google Maps: 42.685535, 2.884041
13501825 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0581
Surface: 1219
Location: Zoom
Google Maps: 42.685600, 2.883844
13501826 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0582
Surface: 1098
Location: Zoom
Google Maps: 42.685735, 2.883731
13501827 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0583
Surface: 1097
Location: Zoom
Google Maps: 42.685817, 2.883570
13501828 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0584
Surface: 976
Location: Zoom
Google Maps: 42.686003, 2.883415
13501829 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0585
Surface: 576
Location: Zoom
Google Maps: 42.685992, 2.883189
13501830 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0586
Surface: 183
Location: Zoom
Google Maps: 42.685998, 2.883076
13501831 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0587
Surface: 616
Location: Zoom
Google Maps: 42.685522, 2.884563
13501832 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0588
Surface: 34
Location: Zoom
Google Maps: 42.686211, 2.882544
13501833 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN 5003, RUE DES USINES Department: 66
Parcel Code: 66136000BH0589
Surface: 12754
Location: Zoom
Google Maps: 42.685510, 2.884706
13502030 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN RUE DES USINES Department: 66
Parcel Code: 66136000BK0179
Surface: 1652
Location: Zoom
Google Maps: 42.684454, 2.883900
13502033 USINES DE PRADES ET DE MAILLOLES UPM SA 564200137
@Company
@Persons		 66136 PERPIGNAN RUE DES USINES Department: 66
Parcel Code: 66136000BK0187
Surface: 5
Location: Zoom
Google Maps: 42.684287, 2.883831

 

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.