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 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707 found 15 results

# Company Address REF Geotag
15826976 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76341 HARFLEUR 0005, CHE DES VALLEES Department: 76
Parcel Code: 76341000AC0373
Surface: 2739
Location: Zoom
Google Maps: 49.516929, 0.192612
15827032 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76341 HARFLEUR CHE DES VALLEES Department: 76
Parcel Code: 76341000AC0483
Surface: 666
Location: Zoom
Google Maps: 49.516785, 0.192434
15827050 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76341 HARFLEUR CHE DES VALLEES Department: 76
Parcel Code: 76341000AC0499
Surface: 696
Location: Zoom
Google Maps: 49.516073, 0.192886
15827069 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76341 HARFLEUR CHE DES VALLEES Department: 76
Parcel Code: 76341000AC0520
Surface: 1172
Location: Zoom
Google Maps: 49.516382, 0.192819
15829889 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0109, AV RENE COTY Department: 76
Parcel Code: 76351000CC0034
Surface: 157
Location: Zoom
Google Maps: 49.498401, 0.116544
15830503 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0032, RUE MASSILLON Department: 76
Parcel Code: 76351000DB0292
Surface: 210
Location: Zoom
Google Maps: 49.498640, 0.135829
15831793 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0010, PL LEON MEYER Department: 76
Parcel Code: 76351000JB0023
Surface: 412
Location: Zoom
Google Maps: 49.492693, 0.113524
15832120 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0032, RUE JULES LECESNE Department: 76
Parcel Code: 76351000JH0127
Surface: 376
Location: Zoom
Google Maps: 49.493515, 0.114050
15832231 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0117, RUE ERNEST RENAN Department: 76
Parcel Code: 76351000JK0139
Surface: 65
Location: Zoom
Google Maps: 49.498129, 0.120214
15832232 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0072, RUE MICHELET Department: 76
Parcel Code: 76351000JK0140
Surface: 94
Location: Zoom
Google Maps: 49.498192, 0.120207
15832297 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0012, RUE JULES TELLIER Department: 76
Parcel Code: 76351000JL0134
Surface: 176
Location: Zoom
Google Maps: 49.498235, 0.123225
15837727 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0023, RUE MAXIME GORKI Department: 76
Parcel Code: 76351000RD0200
Surface: 229
Location: Zoom
Google Maps: 49.509781, 0.114600
15837732 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0006, IMP SUGER Department: 76
Parcel Code: 76351000RD0207
Surface: 757
Location: Zoom
Google Maps: 49.509625, 0.114846
15837733 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0029, RUE MAXIME GORKI Department: 76
Parcel Code: 76351000RD0208
Surface: 381
Location: Zoom
Google Maps: 49.509561, 0.114623
15837738 FINANCIERE DE PLACEMENTS ET PARTICIP SAS 369500707
@Company
@Persons		 76351 LE HAVRE 0021, RUE MAXIME GORKI Department: 76
Parcel Code: 76351000RD0306
Surface: 139
Location: Zoom
Google Maps: 49.509781, 0.114353

 

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.