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 712010677 found 11 results

# Company Address REF Geotag
18482980 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0011, VLA MADELEINE Department: 92
Parcel Code: 920200000I0090
Surface: 580
Location: Zoom
Google Maps: 48.804160, 2.292892
18483096 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0032, RUE PIERRE SEMARD Department: 92
Parcel Code: 920200000K0148
Surface: 1011
Location: Zoom
Google Maps: 48.803241, 2.293792
18483101 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0016, RUE PIERRE SEMARD Department: 92
Parcel Code: 920200000K0169
Surface: 1963
Location: Zoom
Google Maps: 48.802806, 2.292784
18483104 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0068, RUE PIERRE SEMARD Department: 92
Parcel Code: 920200000K0181
Surface: 364
Location: Zoom
Google Maps: 48.804482, 2.296367
18483105 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0068, RUE PIERRE SEMARD Department: 92
Parcel Code: 920200000K0183
Surface: 362
Location: Zoom
Google Maps: 48.804361, 2.296243
18483106 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0068, RUE PIERRE SEMARD Department: 92
Parcel Code: 920200000K0185
Surface: 129
Location: Zoom
Google Maps: 48.804252, 2.296225
18483107 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0027, RUE LOUVEAU Department: 92
Parcel Code: 920200000K0213
Surface: 2343
Location: Zoom
Google Maps: 48.802842, 2.293977
18483117 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0062, RUE PIERRE SEMARD Department: 92
Parcel Code: 920200000K0269
Surface: 1670
Location: Zoom
Google Maps: 48.804298, 2.295895
18483119 HOLDINGER SAS 712010677
@Company
@Persons		 92020 CHATILLON 0068, RUE PIERRE SEMARD Department: 92
Parcel Code: 920200000K0272
Surface: 666
Location: Zoom
Google Maps: 48.804603, 2.296089
18490363 HOLDINGER SAS 712010677
@Company
@Persons		 92046 MALAKOFF 0103, RUE P VAILLANT COUTURIER Department: 92
Parcel Code: 920460000Q0088
Surface: 1605
Location: Zoom
Google Maps: 48.815376, 2.293426
18625430 HOLDINGER SAS 712010677
@Company
@Persons		 94081 VITRY SUR SEINE 0087, RUE SEINE Department: 94
Parcel Code: 940810000H0078
Surface: 3956
Location: Zoom
Google Maps: 48.796211, 2.409555

 

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.