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 MAX 2 SAS 392975884 found 18 results

# Company Address REF Geotag
9766509 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU LA VERROUILLERE Department: 49
Parcel Code: 49080000AD0515
Surface: 122
Location: Zoom
Google Maps: 47.683577, -0.498872
9766510 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU GRANDE PIECE DE LA PORTE Department: 49
Parcel Code: 49080000AD0519
Surface: 48136
Location: Zoom
Google Maps: 47.683179, -0.501113
9766740 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0019
Surface: 652
Location: Zoom
Google Maps: 47.680751, -0.499395
9766741 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0020
Surface: 240
Location: Zoom
Google Maps: 47.680910, -0.499286
9766742 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0021
Surface: 423
Location: Zoom
Google Maps: 47.680814, -0.498974
9766744 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0113
Surface: 104
Location: Zoom
Google Maps: 47.680440, -0.500442
9766749 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0151
Surface: 2978
Location: Zoom
Google Maps: 47.680740, -0.500350
9766750 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0152
Surface: 1552
Location: Zoom
Google Maps: 47.680771, -0.499667
9766771 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0374
Surface: 21
Location: Zoom
Google Maps: 47.680996, -0.499547
9766772 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0375
Surface: 126
Location: Zoom
Google Maps: 47.681069, -0.501327
9766788 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU MA CAMPAGNE Department: 49
Parcel Code: 49080000AI0469
Surface: 440
Location: Zoom
Google Maps: 47.680940, -0.499089
9766793 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU 0002, CHE DE ST JEAN Department: 49
Parcel Code: 49080000AI0483
Surface: 249
Location: Zoom
Google Maps: 47.681185, -0.499141
9766794 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU 0002, CHE DE ST JEAN Department: 49
Parcel Code: 49080000AI0485
Surface: 561
Location: Zoom
Google Maps: 47.681088, -0.498947
9766811 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU RUE DES FONTAINES Department: 49
Parcel Code: 49080000AI0533
Surface: 96
Location: Zoom
Google Maps: 47.679772, -0.499412
9766812 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU RUE DES FONTAINES Department: 49
Parcel Code: 49080000AI0534
Surface: 1493
Location: Zoom
Google Maps: 47.679943, -0.499332
9767826 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU 0001, RUE CHANTELUNE Department: 49
Parcel Code: 490800650B2024
Surface: 4366
Location: Zoom
Google Maps: 47.662010, -0.572306
9767827 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU 0001, RUE CHANTELUNE Department: 49
Parcel Code: 490800650B2026
Surface: 349
Location: Zoom
Google Maps: 47.661951, -0.571848
9767965 MAX 2 SAS 392975884
@Company
@Persons
49080 LES HAUTS-D ANJOU 0001, RUE CHANTELUNE Department: 49
Parcel Code: 490800650B2390
Surface: 556
Location: Zoom
Google Maps: 47.662152, -0.572623

 

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.