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 452845563 found 22 results

# Company Address REF Geotag
302939 EXPANSION 1 SARL 452845563
@Company
@Persons		 02558 LE NOUVION EN THIERACHE LA RUE DE GUISE COTE OUEST Department: 02
Parcel Code: 02558000AL0010
Surface: 14825
Location: Zoom
Google Maps: 50.013584, 3.776136
331113 EXPANSION 1 SARL 452845563
@Company
@Persons		 02558 LE NOUVION EN THIERACHE LA RUE DE GUISE COTE OUEST Department: 02
Parcel Code: 02558000AL0011
Surface: 16784
Location: Zoom
Google Maps: 50.014065, 3.778805
393256 EXPANSION 1 SARL 452845563
@Company
@Persons		 02558 LE NOUVION EN THIERACHE LES CAUDRIS Department: 02
Parcel Code: 025580000D0539
Surface: 11700
Location: Zoom
Google Maps: 50.010848, 3.772941
407119 EXPANSION 1 SARL 452845563
@Company
@Persons		 02558 LE NOUVION EN THIERACHE LA RUE DE GUISE COTE OUEST Department: 02
Parcel Code: 02558000AL0005
Surface: 32055
Location: Zoom
Google Maps: 50.011028, 3.775609
12081807 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES 0002, RUE DE L ENTREPOT Department: 59
Parcel Code: 59249000AR0099
Surface: 1430
Location: Zoom
Google Maps: 50.013970, 4.049454
12081809 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES IMP FOSSE DES VEAUX Department: 59
Parcel Code: 59249000AR0107
Surface: 98
Location: Zoom
Google Maps: 50.013488, 4.048971
12081810 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES IMP FOSSE DES VEAUX Department: 59
Parcel Code: 59249000AR0108
Surface: 102
Location: Zoom
Google Maps: 50.013447, 4.048919
12081811 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES IMP FOSSE DES VEAUX Department: 59
Parcel Code: 59249000AR0109
Surface: 220
Location: Zoom
Google Maps: 50.013372, 4.048933
12081812 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE DE L ENTREPOT Department: 59
Parcel Code: 59249000AR0110
Surface: 274
Location: Zoom
Google Maps: 50.013275, 4.048856
12081813 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE DE L ENTREPOT Department: 59
Parcel Code: 59249000AR0111
Surface: 655
Location: Zoom
Google Maps: 50.013296, 4.049077
12081814 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE DE L ENTREPOT Department: 59
Parcel Code: 59249000AR0112
Surface: 522
Location: Zoom
Google Maps: 50.013520, 4.049216
12081820 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE CHARLES PETIT Department: 59
Parcel Code: 59249000AR0187
Surface: 668
Location: Zoom
Google Maps: 50.012187, 4.048889
12081900 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES 0026, RUE CHARLES PETIT Department: 59
Parcel Code: 59249000AR0564
Surface: 367
Location: Zoom
Google Maps: 50.012333, 4.048721
12081901 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE CHARLES PETIT Department: 59
Parcel Code: 59249000AR0570
Surface: 147
Location: Zoom
Google Maps: 50.013164, 4.049180
12081905 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES 0026, RUE CHARLES PETIT Department: 59
Parcel Code: 59249000AR0603
Surface: 958
Location: Zoom
Google Maps: 50.012299, 4.049077
12081909 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE CHARLES PETIT Department: 59
Parcel Code: 59249000AR0619
Surface: 100
Location: Zoom
Google Maps: 50.013204, 4.048810
12081933 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE CHARLES PETIT Department: 59
Parcel Code: 59249000AR0730
Surface: 802
Location: Zoom
Google Maps: 50.012613, 4.049653
12081934 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE DE L ENTREPOT Department: 59
Parcel Code: 59249000AR0738
Surface: 186
Location: Zoom
Google Maps: 50.012907, 4.049550
12081935 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE DE L ENTREPOT Department: 59
Parcel Code: 59249000AR0739
Surface: 194
Location: Zoom
Google Maps: 50.012826, 4.049380
12081936 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES RUE CHARLES PETIT Department: 59
Parcel Code: 59249000AR0740
Surface: 2933
Location: Zoom
Google Maps: 50.012785, 4.049254
12081937 EXPANSION 1 SARL 452845563
@Company
@Persons		 59249 FOURMIES 0002, RUE DE L ENTREPOT Department: 59
Parcel Code: 59249000AR0743
Surface: 591
Location: Zoom
Google Maps: 50.013078, 4.049491
12180803 EXPANSION 1 SARL 452845563
@Company
@Persons		 59659 WIGNEHIES 0022, RUE DES SOIGNEUSES Department: 59
Parcel Code: 596590000B2435
Surface: 1621
Location: Zoom
Google Maps: 50.014085, 4.001415

 

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.