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 APOGEI 94 ASS 775737646 found 12 results

# Company Address REF Geotag
18566156 APOGEI 94 ASS 775737646
@Company
@Persons		 94004 BOISSY ST LEGER 0011, BD LEON REVILLON Department: 94
Parcel Code: 94004000AH0259
Surface: 1493
Location: Zoom
Google Maps: 48.747194, 2.513183
18566237 APOGEI 94 ASS 775737646
@Company
@Persons		 94004 BOISSY ST LEGER 0004, RUE DE LA LUNE Department: 94
Parcel Code: 94004000AH0677
Surface: 529
Location: Zoom
Google Maps: 48.746815, 2.513877
18579709 APOGEI 94 ASS 775737646
@Company
@Persons		 94028 CRETEIL 0013, RUE JULIETTE SAVAR Department: 94
Parcel Code: 94028000AI0188
Surface: 1292
Location: Zoom
Google Maps: 48.787003, 2.462774
18580202 APOGEI 94 ASS 775737646
@Company
@Persons		 94028 CRETEIL 0012, RUE SAUSSURE Department: 94
Parcel Code: 94028000AP0396
Surface: 342
Location: Zoom
Google Maps: 48.769844, 2.472692
18580207 APOGEI 94 ASS 775737646
@Company
@Persons		 94028 CRETEIL 0012, RUE SAUSSURE Department: 94
Parcel Code: 94028000AP0404
Surface: 1458
Location: Zoom
Google Maps: 48.769745, 2.472718
18580387 APOGEI 94 ASS 775737646
@Company
@Persons		 94028 CRETEIL 0104, RUE JULIETTE SAVAR Department: 94
Parcel Code: 94028000AQ0234
Surface: 6855
Location: Zoom
Google Maps: 48.775574, 2.468159
18591072 APOGEI 94 ASS 775737646
@Company
@Persons		 94043 KREMLIN BICETRE 0129, RUE GABRIEL PERI Department: 94
Parcel Code: 940430000L0242
Surface: 1406
Location: Zoom
Google Maps: 48.807223, 2.347412
18594195 APOGEI 94 ASS 775737646
@Company
@Persons		 94047 MANDRES LES ROSES REMISE DE LA FOSSE PARROT Department: 94
Parcel Code: 94047000AC0017
Surface: 21548
Location: Zoom
Google Maps: 48.702193, 2.558140
18603116 APOGEI 94 ASS 775737646
@Company
@Persons		 94068 ST MAUR DES FOSSES 0081, RUE MARIGNAN Department: 94
Parcel Code: 94068000AT0220
Surface: 251
Location: Zoom
Google Maps: 48.805070, 2.512029
18606593 APOGEI 94 ASS 775737646
@Company
@Persons		 94070 SANTENY LE BRAS DE FER Department: 94
Parcel Code: 94070000AR0002
Surface: 392
Location: Zoom
Google Maps: 48.719877, 2.569454
18606613 APOGEI 94 ASS 775737646
@Company
@Persons		 94070 SANTENY 0003, RTE NATIONALE 19 Department: 94
Parcel Code: 94070000AR0186
Surface: 7704
Location: Zoom
Google Maps: 48.719430, 2.568890
18606615 APOGEI 94 ASS 775737646
@Company
@Persons		 94070 SANTENY 0003, RTE NATIONALE 19 Department: 94
Parcel Code: 94070000AR0186
Surface: 7704
Location: Zoom
Google Maps: 48.719430, 2.568890

 

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.