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 PLD FINANCES SAS 778152058 found 10 results

# Company Address REF Geotag
1215086 PLD FINANCES SAS 778152058
@Company
@Persons		 07010 ANNONAY RTE DE CALIFORNIE Department: 07
Parcel Code: 07010000AX0797
Surface: 1391
Location: Zoom
Google Maps: 45.246641, 4.676152
1215341 PLD FINANCES SAS 778152058
@Company
@Persons		 07010 ANNONAY 0002, RTE DE CALIFORNIE Department: 07
Parcel Code: 07010000AZ0003
Surface: 2487
Location: Zoom
Google Maps: 45.247551, 4.677085
1215342 PLD FINANCES SAS 778152058
@Company
@Persons		 07010 ANNONAY RUE DE QUEBEC Department: 07
Parcel Code: 07010000AZ0004
Surface: 338
Location: Zoom
Google Maps: 45.247180, 4.676616
1215358 PLD FINANCES SAS 778152058
@Company
@Persons		 07010 ANNONAY N 105 Department: 07
Parcel Code: 07010000AZ0183
Surface: 250
Location: Zoom
Google Maps: 45.247537, 4.676853
1215359 PLD FINANCES SAS 778152058
@Company
@Persons		 07010 ANNONAY N 105 Department: 07
Parcel Code: 07010000AZ0192
Surface: 100
Location: Zoom
Google Maps: 45.247814, 4.677674
1215373 PLD FINANCES SAS 778152058
@Company
@Persons		 07010 ANNONAY CHE DE FEMME GAY Department: 07
Parcel Code: 07010000AZ0369
Surface: 282
Location: Zoom
Google Maps: 45.247202, 4.676793
1215374 PLD FINANCES SAS 778152058
@Company
@Persons		 07010 ANNONAY CHE DE FEMME GAY Department: 07
Parcel Code: 07010000AZ0386
Surface: 3460
Location: Zoom
Google Maps: 45.247231, 4.677172
1291729 PLD FINANCES SAS 778152058
@Company
@Persons		 07188 QUINTENAS LE PONTET Department: 07
Parcel Code: 071880000A0970
Surface: 3045
Location: Zoom
Google Maps: 45.191144, 4.687217
1291730 PLD FINANCES SAS 778152058
@Company
@Persons		 07188 QUINTENAS LE PONTET Department: 07
Parcel Code: 071880000A0971
Surface: 23
Location: Zoom
Google Maps: 45.191686, 4.687308
1291732 PLD FINANCES SAS 778152058
@Company
@Persons		 07188 QUINTENAS LE PONTET Department: 07
Parcel Code: 071880000A0973
Surface: 1224
Location: Zoom
Google Maps: 45.191287, 4.687489

 

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.