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 HOLDING INVEST SARL 493093520 found 20 results

# Company Address REF Geotag
12730969 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE BUROEUIL Department: 62
Parcel Code: 62552000AD0036
Surface: 4377
Location: Zoom
Google Maps: 50.407200, 1.939882
12730975 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT 0045, RUE DU STADE Department: 62
Parcel Code: 62552000AD0050
Surface: 6758
Location: Zoom
Google Maps: 50.406621, 1.939427
12730977 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE BUROEUIL Department: 62
Parcel Code: 62552000AD0051
Surface: 27437
Location: Zoom
Google Maps: 50.406832, 1.941458
12730979 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE BUROEUIL Department: 62
Parcel Code: 62552000AD0051
Surface: 27437
Location: Zoom
Google Maps: 50.406832, 1.941458
12730982 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000AD0053
Surface: 2308
Location: Zoom
Google Maps: 50.405681, 1.941928
12730984 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000AD0055
Surface: 21534
Location: Zoom
Google Maps: 50.405289, 1.943757
12730993 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000AD0127
Surface: 4269
Location: Zoom
Google Maps: 50.406169, 1.945860
12730995 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE VILLAGE Department: 62
Parcel Code: 62552000AE0001
Surface: 17499
Location: Zoom
Google Maps: 50.405196, 1.949004
12730997 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE VILLAGE Department: 62
Parcel Code: 62552000AE0002
Surface: 34290
Location: Zoom
Google Maps: 50.403962, 1.949054
12730999 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE VILLAGE Department: 62
Parcel Code: 62552000AE0003
Surface: 424
Location: Zoom
Google Maps: 50.403703, 1.949251
12731001 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE VILLAGE Department: 62
Parcel Code: 62552000AE0005
Surface: 85
Location: Zoom
Google Maps: 50.403010, 1.949463
12731025 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE VILLAGE Department: 62
Parcel Code: 62552000AH0051
Surface: 1073
Location: Zoom
Google Maps: 50.402449, 1.952573
12731033 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT LE VILLAGE Department: 62
Parcel Code: 62552000AH0080
Surface: 976
Location: Zoom
Google Maps: 50.402002, 1.952684
12731091 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000ZB0009
Surface: 5340
Location: Zoom
Google Maps: 50.405073, 1.945250
12731093 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000ZB0010
Surface: 3580
Location: Zoom
Google Maps: 50.404964, 1.945623
12731095 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000ZB0011
Surface: 770
Location: Zoom
Google Maps: 50.404843, 1.945754
12731097 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000ZB0012
Surface: 4950
Location: Zoom
Google Maps: 50.404861, 1.946031
12731099 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000ZB0013
Surface: 2500
Location: Zoom
Google Maps: 50.404555, 1.946195
12731101 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000ZB0014
Surface: 2120
Location: Zoom
Google Maps: 50.404489, 1.946399
12731103 HOLDING INVEST SARL 493093520
@Company
@Persons
62552 MARESQUEL-ECQUEMICOURT DESSOUS LE BOIS DE BUROEUI Department: 62
Parcel Code: 62552000ZB0015
Surface: 3230
Location: Zoom
Google Maps: 50.404531, 1.946733

 

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.