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 348734583 found 144 results

# Company Address REF Cadastre
4064413 TANDEM 90 SEM 348734583 90 BELFORT 0019 RUE DE LA DECOUVERTE BY 0029
4064414 TANDEM 90 SEM 348734583 90 BELFORT 0025 RUE DE LA DECOUVERTE BY 0029
4064416 TANDEM 90 SEM 348734583 90 BELFORT 9000 AV DES SCIENCES ET DE LINDUS BY 0045
4064417 TANDEM 90 SEM 348734583 90 BELFORT 9001 AV DES SCIENCES ET DE LINDUS BY 0045
4064418 TANDEM 90 SEM 348734583 90 BELFORT 0003 RUE DES TROIS CHENES BY 0045
4064419 TANDEM 90 SEM 348734583 90 BELFORT 0003 RUE DES TROIS CHENES BY 0045
4064420 TANDEM 90 SEM 348734583 90 BELFORT 9002 AV DES SCIENCES ET DE LINDUS BY 0045
4064422 TANDEM 90 SEM 348734583 90 BELFORT 9000 RUE DE LA DECOUVERTE BY 0045
4064423 TANDEM 90 SEM 348734583 90 BELFORT 0003 RUE DES TROIS CHENES BY 0045
4064424 TANDEM 90 SEM 348734583 90 BELFORT 0010 RUE DE LA DECOUVERTE BY 0045
4065204 TANDEM 90 SEM 348734583 90 CRAVANCHE 0004 RUE DU SALBERT AB 0194
4065307 TANDEM 90 SEM 348734583 90 CRAVANCHE 0005 RUE MARCEL PANGON AB 0581
4065308 TANDEM 90 SEM 348734583 90 CRAVANCHE 0033 RUE MARCEL PANGON AB 0581
4065309 TANDEM 90 SEM 348734583 90 CRAVANCHE 0025 RUE MARCEL PANGON AB 0581
4065310 TANDEM 90 SEM 348734583 90 CRAVANCHE 0025 RUE MARCEL PANGON AB 0581
4065311 TANDEM 90 SEM 348734583 90 CRAVANCHE 0003 RUE MARCEL PANGON AB 0581
4065312 TANDEM 90 SEM 348734583 90 CRAVANCHE 0003 RUE MARCEL PANGON AB 0581
4065313 TANDEM 90 SEM 348734583 90 CRAVANCHE 0027 RUE MARCEL PANGON AB 0581
4065314 TANDEM 90 SEM 348734583 90 CRAVANCHE 0027 RUE MARCEL PANGON AB 0581
4065315 TANDEM 90 SEM 348734583 90 CRAVANCHE 0027 RUE MARCEL PANGON AB 0581
4065316 TANDEM 90 SEM 348734583 90 CRAVANCHE 0027 RUE MARCEL PANGON AB 0581
4065317 TANDEM 90 SEM 348734583 90 CRAVANCHE 0025 RUE MARCEL PANGON AB 0581
4065318 TANDEM 90 SEM 348734583 90 CRAVANCHE 0025 RUE MARCEL PANGON AB 0581
4065319 TANDEM 90 SEM 348734583 90 CRAVANCHE 0003 RUE MARCEL PANGON AB 0581
4065320 TANDEM 90 SEM 348734583 90 CRAVANCHE 0007 RUE MARCEL PANGON AB 0581
4065321 TANDEM 90 SEM 348734583 90 CRAVANCHE 0005 RUE MARCEL PANGON AB 0581
4067038 TANDEM 90 SEM 348734583 90 DELLE 9001 RUE DES PARCS BW 0044
4067609 TANDEM 90 SEM 348734583 90 FONTAINE 5002 ZI DE L AEROPARC CB 0035
4068833 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068926 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068927 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068928 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068929 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068930 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068931 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068932 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068933 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068934 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068935 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068936 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068937 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068938 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068939 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149
4068940 TANDEM 90 SEM 348734583 90 MEROUX-MOVAL 0001 AV DE LA GARE TGV C 1149

 

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.