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 92025 COLOMBES RUE SAINT DENIS found 86 results

# Company Address REF Geotag
18450779 SCCV EMERIGE COLOMBES TILLEULS SCI 828428466
@Company
@Persons		 92025 COLOMBES 0007, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0015
Surface: 641
Location: Zoom
Google Maps: 0.000000, 0.000000
18450781 CABINET PRUDHOMMEAUX U23428685
@Company
@Persons		 92025 COLOMBES 0019, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0025
Surface: 105
Location: Zoom
Google Maps: 0.000000, 0.000000
18450782 SC PARTICULIERE MISYL SC U23410319
@Company
@Persons		 92025 COLOMBES 0019, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0025
Surface: 105
Location: Zoom
Google Maps: 0.000000, 0.000000
18450784 LES COLOMBES SCI 439414392
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0041
Surface: 58
Location: Zoom
Google Maps: 0.000000, 0.000000
18450785 LES COLOMBES SCI 439414392
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0042
Surface: 12
Location: Zoom
Google Maps: 0.000000, 0.000000
18450786 LE DAP SCI 309600369
@Company
@Persons		 92025 COLOMBES 0031, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0043
Surface: 347
Location: Zoom
Google Maps: 0.000000, 0.000000
18450787 GRANIT IMMO SCI 429846488
@Company
@Persons		 92025 COLOMBES 0039, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0046
Surface: 163
Location: Zoom
Google Maps: 0.000000, 0.000000
18450788 SCI COLOMBES - LE VILLAGE SCI 448831602
@Company
@Persons		 92025 COLOMBES 0047, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0060
Surface: 68
Location: Zoom
Google Maps: 0.000000, 0.000000
18450789 SAINT DENIS COLOMBES SCI 825001597
@Company
@Persons		 92025 COLOMBES 0047, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0061
Surface: 162
Location: Zoom
Google Maps: 0.000000, 0.000000
18450798 SCCV EMERIGE COLOMBES TILLEULS SCI 828428466
@Company
@Persons		 92025 COLOMBES 0005, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0265
Surface: 549
Location: Zoom
Google Maps: 0.000000, 0.000000
18450799 SOCIETE COLOMBIENNE DINVESTISSEMENT SC 393248760
@Company
@Persons		 92025 COLOMBES 0013, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0267
Surface: 618
Location: Zoom
Google Maps: 0.000000, 0.000000
18450801 LES COLOMBES SCI 439414392
@Company
@Persons		 92025 COLOMBES 0025, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0297
Surface: 632
Location: Zoom
Google Maps: 0.000000, 0.000000
18450802 SCCV EMERIGE COLOMBES TILLEULS SCI 828428466
@Company
@Persons		 92025 COLOMBES 0003, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0302
Surface: 216
Location: Zoom
Google Maps: 0.000000, 0.000000
18450806 CABINET COMTE SA 591225750
@Company
@Persons		 92025 COLOMBES 0037, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AB0337
Surface: 253
Location: Zoom
Google Maps: 0.000000, 0.000000
18450813 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0002
Surface: 241
Location: Zoom
Google Maps: 48.924242, 2.250660
18450814 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0094, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0003
Surface: 113
Location: Zoom
Google Maps: 48.924138, 2.250587
18450815 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0092, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0004
Surface: 120
Location: Zoom
Google Maps: 48.924158, 2.250741
18450816 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0005
Surface: 71
Location: Zoom
Google Maps: 48.924146, 2.251032
18450817 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0086, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0007
Surface: 354
Location: Zoom
Google Maps: 48.924220, 2.251249
18450818 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0008
Surface: 891
Location: Zoom
Google Maps: 48.924422, 2.251227
18450821 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0084, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0012
Surface: 182
Location: Zoom
Google Maps: 48.924259, 2.251413
18450823 CLARA SCI 444355002
@Company
@Persons		 92025 COLOMBES 0109, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0026
Surface: 153
Location: Zoom
Google Maps: 48.923976, 2.252059
18450824 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0131, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0038
Surface: 108
Location: Zoom
Google Maps: 48.924009, 2.251614
18450825 SA ECO MIXTE CONST RENOV URBAIN COLOMBES SEM 612017038
@Company
@Persons		 92025 COLOMBES 0127, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0039
Surface: 23
Location: Zoom
Google Maps: 48.923911, 2.251621
18450826 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0127, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0039
Surface: 23
Location: Zoom
Google Maps: 48.923911, 2.251621
18450827 SCI C F SCI 853029452
@Company
@Persons		 92025 COLOMBES 0133, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0042
Surface: 103
Location: Zoom
Google Maps: 48.924015, 2.251522
18450828 SCI BATELAU SCI 841887953
@Company
@Persons		 92025 COLOMBES 0157, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0050
Surface: 299
Location: Zoom
Google Maps: 48.923899, 2.250745
18450840 SCI ANIPHI SCI U23426204
@Company
@Persons		 92025 COLOMBES 0071, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0199
Surface: 201
Location: Zoom
Google Maps: 48.923696, 2.253984
18450841 SCABIK SCI 394668461
@Company
@Persons		 92025 COLOMBES 0067, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0200
Surface: 53
Location: Zoom
Google Maps: 48.923806, 2.254086
18450842 SCABIK SCI 394668461
@Company
@Persons		 92025 COLOMBES 0069, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0201
Surface: 453
Location: Zoom
Google Maps: 48.923653, 2.254114
18450843 JAPA SCI 383083193
@Company
@Persons		 92025 COLOMBES 0065, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0202
Surface: 56
Location: Zoom
Google Maps: 48.923806, 2.254180
18450844 MATIM SCI 449218718
@Company
@Persons		 92025 COLOMBES 0057, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0205
Surface: 307
Location: Zoom
Google Maps: 48.923690, 2.254599
18450851 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0274
Surface: 234
Location: Zoom
Google Maps: 48.923887, 2.253019
18450856 SA ECO MIXTE CONST RENOV URBAIN COLOMBES SEM 612017038
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0386
Surface: 61
Location: Zoom
Google Maps: 48.923884, 2.251657
18450857 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0386
Surface: 61
Location: Zoom
Google Maps: 48.923884, 2.251657
18450858 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0129, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0388
Surface: 97
Location: Zoom
Google Maps: 48.923890, 2.251535
18450859 SA ECO MIXTE CONST RENOV URBAIN COLOMBES SEM 612017038
@Company
@Persons		 92025 COLOMBES 0129, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0389
Surface: 8
Location: Zoom
Google Maps: 48.923865, 2.251589
18450860 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0129, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0389
Surface: 8
Location: Zoom
Google Maps: 48.923865, 2.251589
18450861 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0135, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0392
Surface: 164
Location: Zoom
Google Maps: 48.923937, 2.251430
18450874 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0425
Surface: 854
Location: Zoom
Google Maps: 48.924511, 2.250928
18450876 FONCIA COURCELLES U16908599
@Company
@Persons		 92025 COLOMBES 0073, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0427
Surface: 5269
Location: Zoom
Google Maps: 48.923589, 2.252998
18450877 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0073, RUE SAINT DENIS Department: 92
Parcel Code: 92025000AC0428
Surface: 192
Location: Zoom
Google Maps: 48.923397, 2.252666
18452051 CENTURY 21 BEAUREPAIRE SYCO U19958805
@Company
@Persons		 92025 COLOMBES 0167, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0017
Surface: 1021
Location: Zoom
Google Maps: 48.923808, 2.249754
18452053 LOISELET ET DAIGREMONT PATRIMOINE SAS 582142790
@Company
@Persons		 92025 COLOMBES 0106, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0023
Surface: 604
Location: Zoom
Google Maps: 48.924340, 2.249764
18452054 SA TOUSSAINT SA 552011140
@Company
@Persons		 92025 COLOMBES 0112, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0025
Surface: 1120
Location: Zoom
Google Maps: 48.924500, 2.249265
18452055 CABINET DE GESTION GUY SOUTOUL SA ATRIUM-GESTION SA U11427707
@Company
@Persons		 92025 COLOMBES 0116, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0026
Surface: 771
Location: Zoom
Google Maps: 48.924498, 2.249034
18452056 CABINET DE GESTION GUY SOUTOUL SA ATRIUM-GESTION SA U11427707
@Company
@Persons		 92025 COLOMBES 0116, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0026
Surface: 771
Location: Zoom
Google Maps: 48.924498, 2.249034
18452057 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0122, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0027
Surface: 309
Location: Zoom
Google Maps: 48.924460, 2.248375
18452058 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0124, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0028
Surface: 606
Location: Zoom
Google Maps: 48.924477, 2.248098
18452074 CABINET GEST IMMOB B Y LE GOFF SAS 311800205
@Company
@Persons		 92025 COLOMBES 0132, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0094
Surface: 547
Location: Zoom
Google Maps: 48.924531, 2.247140
18452089 CABINET DE GESTION GUY SOUTOUL SA ATRIUM-GESTION SA U11427707
@Company
@Persons		 92025 COLOMBES 0118, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0132
Surface: 772
Location: Zoom
Google Maps: 48.924562, 2.248747
18452090 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0118, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BJ0133
Surface: 545
Location: Zoom
Google Maps: 48.924493, 2.248536
18452096 CABINET SOGI SC U19524310
@Company
@Persons		 92025 COLOMBES 0255, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BK0025
Surface: 714
Location: Zoom
Google Maps: 48.923136, 2.242601
18452101 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0235, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BK0067
Surface: 1099
Location: Zoom
Google Maps: 48.923327, 2.243678
18452103 209 RUE SAINT DENIS SCI 478102155
@Company
@Persons		 92025 COLOMBES 0209, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BK0126
Surface: 212
Location: Zoom
Google Maps: 48.923779, 2.245419
18452104 209 RUE SAINT DENIS SCI 478102155
@Company
@Persons		 92025 COLOMBES 0209, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BK0127
Surface: 206
Location: Zoom
Google Maps: 48.923601, 2.245363
18452107 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0205, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BK0151
Surface: 3314
Location: Zoom
Google Maps: 48.923495, 2.245719
18452108 CENTURY 21 BEAUREPAIRE SYCO U19958805
@Company
@Persons		 92025 COLOMBES 0199, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BK0155
Surface: 621
Location: Zoom
Google Maps: 48.923954, 2.246209
18452112 CENTURY 21 BEAUREPAIRE SYCO U19958805
@Company
@Persons		 92025 COLOMBES 0201, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BK0197
Surface: 939
Location: Zoom
Google Maps: 48.923785, 2.246033
18452118 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0154, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0146
Surface: 64
Location: Zoom
Google Maps: 48.923963, 2.245092
18452141 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0140, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0226
Surface: 8033
Location: Zoom
Google Maps: 48.924953, 2.245922
18452145 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0235
Surface: 9
Location: Zoom
Google Maps: 48.923367, 2.242131
18452146 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0236
Surface: 8
Location: Zoom
Google Maps: 48.923380, 2.242185
18452147 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0239
Surface: 15
Location: Zoom
Google Maps: 48.923399, 2.242261
18452148 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0240
Surface: 22
Location: Zoom
Google Maps: 48.923429, 2.242381
18452149 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0243
Surface: 17
Location: Zoom
Google Maps: 48.923460, 2.242505
18452150 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0244
Surface: 14
Location: Zoom
Google Maps: 48.923485, 2.242603
18452156 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0222, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0294
Surface: 2667
Location: Zoom
Google Maps: 48.923432, 2.241470
18452157 SCI LES PEUPLIERS SCI 492404611
@Company
@Persons		 92025 COLOMBES 0156, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0312
Surface: 309
Location: Zoom
Google Maps: 48.924015, 2.244903
18452158 SCI LES PEUPLIERS SCI 492404611
@Company
@Persons		 92025 COLOMBES 0158, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0315
Surface: 63
Location: Zoom
Google Maps: 48.923980, 2.244914
18452159 SCCV COLOMBES LE CLOS DE LEUROPE SCI 821663515
@Company
@Persons		 92025 COLOMBES 0200, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0318
Surface: 2229
Location: Zoom
Google Maps: 48.923944, 2.241030
18452160 SCCV COLOMBES LE CLOS DE LEUROPE SCI 821663515
@Company
@Persons		 92025 COLOMBES 0200, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0319
Surface: 1416
Location: Zoom
Google Maps: 48.924084, 2.241366
18452163 OPAC COLOMBES HABITAT PUBLIC EPIC 484201157
@Company
@Persons		 92025 COLOMBES 0200, RUE SAINT DENIS Department: 92
Parcel Code: 92025000BL0324
Surface: 26058
Location: Zoom
Google Maps: 48.924267, 2.242825
18452866 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0052, RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0051
Surface: 438
Location: Zoom
Google Maps: 48.924240, 2.254620
18452867 S I N A SCI 439402660
@Company
@Persons		 92025 COLOMBES 0046, RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0060
Surface: 140
Location: Zoom
Google Maps: 48.924020, 2.254880
18452874 INO SCI 423794262
@Company
@Persons		 92025 COLOMBES 0018, RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0116
Surface: 75
Location: Zoom
Google Maps: 48.923923, 2.257477
18452881 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0052, RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0152
Surface: 63
Location: Zoom
Google Maps: 48.924429, 2.254779
18452889 CABINET VASSILIADES SA 317441343
@Company
@Persons		 92025 COLOMBES 0028, RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0226
Surface: 1175
Location: Zoom
Google Maps: 48.924177, 2.256374
18452890 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0060, RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0237
Surface: 259
Location: Zoom
Google Maps: 48.924499, 2.254352
18452891 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0241
Surface: 121
Location: Zoom
Google Maps: 48.924361, 2.254819
18452892 COMMUNE DE COLOMBES COM 219200250
@Company
@Persons		 92025 COLOMBES 0048, RUE SAINT DENIS Department: 92
Parcel Code: 920250000E0244
Surface: 61
Location: Zoom
Google Maps: 48.924468, 2.254941
18453619 FONCIERE VESTA SAS 815148457
@Company
@Persons		 92025 COLOMBES 0004, RUE SAINT DENIS Department: 92
Parcel Code: 920250000T0023
Surface: 372
Location: Zoom
Google Maps: 48.923941, 2.259038
18453629 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 92025 COLOMBES 0002, RUE SAINT DENIS Department: 92
Parcel Code: 920250000T0048
Surface: 7777
Location: Zoom
Google Maps: 48.925505, 2.259012
18453630 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 92025 COLOMBES 0002, RUE SAINT DENIS Department: 92
Parcel Code: 920250000T0048
Surface: 7777
Location: Zoom
Google Maps: 48.925505, 2.259012
18453631 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 92025 COLOMBES 0002, RUE SAINT DENIS Department: 92
Parcel Code: 920250000T0048
Surface: 7777
Location: Zoom
Google Maps: 48.925505, 2.259012
18453632 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 92025 COLOMBES 0002, RUE SAINT DENIS Department: 92
Parcel Code: 920250000T0048
Surface: 7777
Location: Zoom
Google Maps: 48.925505, 2.259012

 

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.