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 823392642 found 10 results

# Company Address REF Geotag
17913515 AGDIM SAS 823392642
@Company
@Persons		 88099 CHAVELOT LES ABSEUVEUX Department: 88
Parcel Code: 88099000AE0049
Surface: 969
Location: Zoom
Google Maps: 48.228748, 6.434442
17913529 AGDIM SAS 823392642
@Company
@Persons		 88099 CHAVELOT 0012, RUE DE LA FOUGERE Department: 88
Parcel Code: 88099000AE0095
Surface: 2152
Location: Zoom
Google Maps: 48.229310, 6.432029
17913530 AGDIM SAS 823392642
@Company
@Persons		 88099 CHAVELOT 0011, RUE DE LA PLAINE Department: 88
Parcel Code: 88099000AE0096
Surface: 1058
Location: Zoom
Google Maps: 48.228862, 6.434698
17913531 AGDIM SAS 823392642
@Company
@Persons		 88099 CHAVELOT 0011, RUE DE LA PLAINE Department: 88
Parcel Code: 88099000AE0097
Surface: 4871
Location: Zoom
Google Maps: 48.229273, 6.435083
17913542 AGDIM SAS 823392642
@Company
@Persons		 88099 CHAVELOT 0011, RUE DE LA FOUGERE Department: 88
Parcel Code: 88099000AE0111
Surface: 2250
Location: Zoom
Google Maps: 48.228372, 6.432591
17913547 AGDIM SAS 823392642
@Company
@Persons		 88099 CHAVELOT 0016, RUE DE LA PLAINE Department: 88
Parcel Code: 88099000AE0139
Surface: 1627
Location: Zoom
Google Maps: 48.228533, 6.433432
17913556 AGDIM SAS 823392642
@Company
@Persons		 88099 CHAVELOT 0010, RUE DE LA FOUGERE Department: 88
Parcel Code: 88099000AE0158
Surface: 2524
Location: Zoom
Google Maps: 48.229384, 6.432245
17931528 AGDIM SAS 823392642
@Company
@Persons		 88136 DOGNEVILLE GERIFONTAINE Department: 88
Parcel Code: 88136000AI0079
Surface: 6302
Location: Zoom
Google Maps: 0.000000, 0.000000
17931549 AGDIM SAS 823392642
@Company
@Persons		 88136 DOGNEVILLE 5315, RTE DE L AVIATION Department: 88
Parcel Code: 88136000AK0073
Surface: 3208
Location: Zoom
Google Maps: 0.000000, 0.000000
17943246 AGDIM SAS 823392642
@Company
@Persons		 88160 EPINAL ALL DES ERABLES Department: 88
Parcel Code: 88160000BT0001
Surface: 13577
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.