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 SAMES KREMLIN SAS 572051688 found 10 results

# Company Address REF Geotag
10386837 SAMES KREMLIN SAS 572051688
@Company
@Persons		 52121 CHAUMONT ZONE INDUSTRIELLE Department: 52
Parcel Code: 52121000AV0009
Surface: 17311
Location: Zoom
Google Maps: 48.092618, 5.139248
10386982 SAMES KREMLIN SAS 572051688
@Company
@Persons		 52121 CHAUMONT 0027, AV D ASHTON UNDER LYNE Department: 52
Parcel Code: 52121000AV0430
Surface: 41423
Location: Zoom
Google Maps: 48.093783, 5.138539
10386984 SAMES KREMLIN SAS 572051688
@Company
@Persons		 52121 CHAUMONT AV D ASHTON UNDER LYNE Department: 52
Parcel Code: 52121000AV0432
Surface: 13450
Location: Zoom
Google Maps: 48.094761, 5.137130
18555957 SAMES KREMLIN SAS 572051688
@Company
@Persons		 93072 STAINS 0154, AV DE STALINGRAD Department: 93
Parcel Code: 930720000T0096
Surface: 492
Location: Zoom
Google Maps: 48.952315, 2.389365
18555959 SAMES KREMLIN SAS 572051688
@Company
@Persons		 93072 STAINS 0150, AV DE STALINGRAD Department: 93
Parcel Code: 930720000T0106
Surface: 5511
Location: Zoom
Google Maps: 48.951352, 2.389258
18555962 SAMES KREMLIN SAS 572051688
@Company
@Persons		 93072 STAINS 0152, AV DE STALINGRAD Department: 93
Parcel Code: 930720000T0125
Surface: 23310
Location: Zoom
Google Maps: 48.951812, 2.389989
18556020 SAMES KREMLIN SAS 572051688
@Company
@Persons		 93072 STAINS 0160, AV DE STALINGRAD Department: 93
Parcel Code: 930720000T0297
Surface: 1909
Location: Zoom
Google Maps: 48.952679, 2.390627
18556021 SAMES KREMLIN SAS 572051688
@Company
@Persons		 93072 STAINS 0162, AV DE STALINGRAD Department: 93
Parcel Code: 930720000T0298
Surface: 2167
Location: Zoom
Google Maps: 48.952950, 2.390927
18556065 SAMES KREMLIN SAS 572051688
@Company
@Persons		 93072 STAINS 0001, RUE DU MOULIN NEUF Department: 93
Parcel Code: 930720000T0406
Surface: 2074
Location: Zoom
Google Maps: 48.952503, 2.391026
18556066 SAMES KREMLIN SAS 572051688
@Company
@Persons		 93072 STAINS 0001, RUE DU MOULIN NEUF Department: 93
Parcel Code: 930720000T0407
Surface: 990
Location: Zoom
Google Maps: 48.952361, 2.391244

 

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.