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 ASSOCIATION ST DENIS ASS U21986692 found 8 results

# Company Address REF Geotag
3586741 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0018, RUE GASSENDI Department: 21
Parcel Code: 21464000AP0032
Surface: 344
Location: Zoom
Google Maps: 47.137629, 4.947933
3656209 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0019, RUE DU 18 DECEMBRE Department: 21
Parcel Code: 21464000AR0404
Surface: 52
Location: Zoom
Google Maps: 47.136955, 4.956830
3656360 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0016, RUE GASSENDI Department: 21
Parcel Code: 21464000AP0034
Surface: 255
Location: Zoom
Google Maps: 47.137690, 4.948017
3665894 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0001, RUE DU MOULIN Department: 21
Parcel Code: 21464000AI0260
Surface: 1540
Location: Zoom
Google Maps: 47.137159, 4.945625
3680555 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0011, PL MARIE MAIGNOT Department: 21
Parcel Code: 21464000AP0033
Surface: 345
Location: Zoom
Google Maps: 47.137866, 4.947836
3752355 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0014, RUE GASSENDI Department: 21
Parcel Code: 21464000AP0035
Surface: 491
Location: Zoom
Google Maps: 47.137751, 4.948130
3754344 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0005, RUE DU MOULIN Department: 21
Parcel Code: 21464000AI0258
Surface: 979
Location: Zoom
Google Maps: 47.137311, 4.945576
3762620 ASSOCIATION ST DENIS ASS U21986692
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0034, RUE DE LA BERCHERE Department: 21
Parcel Code: 21464000AR0424
Surface: 2548
Location: Zoom
Google Maps: 47.137058, 4.956767

 

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.