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 A P E I ASS 778395558 found 28 results

# Company Address REF Geotag
8000134 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0063
Surface: 18479
Location: Zoom
Google Maps: 46.690908, 5.665515
8000135 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0063
Surface: 18479
Location: Zoom
Google Maps: 46.690908, 5.665515
8000136 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0063
Surface: 18479
Location: Zoom
Google Maps: 46.690908, 5.665515
8000137 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0064
Surface: 53
Location: Zoom
Google Maps: 46.691692, 5.665677
8000138 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE RTE DE LA MARRE Department: 39
Parcel Code: 39177000ZC0066
Surface: 11258
Location: Zoom
Google Maps: 46.690719, 5.663782
8000140 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0067
Surface: 3050
Location: Zoom
Google Maps: 46.691593, 5.665186
8000141 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0068
Surface: 5860
Location: Zoom
Google Maps: 46.691059, 5.665973
8000142 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000143 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000144 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000145 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000146 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000147 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000148 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000149 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000150 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000151 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000152 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000153 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000154 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000155 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000156 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8000157 A P E I ASS 778395558
@Company
@Persons		 39177 HAUTEROCHE A LA TILLETTE Department: 39
Parcel Code: 39177000ZC0069
Surface: 123330
Location: Zoom
Google Maps: 46.690704, 5.668594
8071622 A P E I ASS 778395558
@Company
@Persons		 39411 PERRIGNY 0090, PL DE L EGLISE Department: 39
Parcel Code: 39411000AB0236
Surface: 2725
Location: Zoom
Google Maps: 46.668380, 5.585304
8071635 A P E I ASS 778395558
@Company
@Persons		 39411 PERRIGNY AU VILLAGE Department: 39
Parcel Code: 39411000AB0363
Surface: 3051
Location: Zoom
Google Maps: 46.667779, 5.584302
8071699 A P E I ASS 778395558
@Company
@Persons		 39411 PERRIGNY 0096, PL DE L EGLISE Department: 39
Parcel Code: 39411000AB0848
Surface: 3617
Location: Zoom
Google Maps: 46.667972, 5.584789
8071701 A P E I ASS 778395558
@Company
@Persons		 39411 PERRIGNY AU VILLAGE Department: 39
Parcel Code: 39411000AB0861
Surface: 93
Location: Zoom
Google Maps: 46.668614, 5.585639
8071745 A P E I ASS 778395558
@Company
@Persons		 39411 PERRIGNY 0021, DES TARTRES Department: 39
Parcel Code: 39411000AD0048
Surface: 627
Location: Zoom
Google Maps: 46.669881, 5.575792

 

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.