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 01 CHALEINS LA BARE found 20 results

# Company Address REF Cadastre
3434239 SCI DE LA BARE 01 SC U21406710 01 CHALEINS 0003 RUE DE LA BARE B 1072
3434256 THEVERIAT 01 SCI 341029650 01 CHALEINS 0041 RUE DE LA BARE B 1248
3434257 THEVERIAT 01 SCI 341029650 01 CHALEINS 0041 RUE DE LA BARE B 1248
3434258 THEVERIAT 01 SCI 341029650 01 CHALEINS 0041 RUE DE LA BARE B 1248
3434280 COMMUNE DE CHALEINS 01 COM 210100756 01 CHALEINS 0087 RUE DE LA BARE B 1286
3434281 COMMUNE DE CHALEINS 01 COM 210100756 01 CHALEINS 0087 RUE DE LA BARE B 1286
3434286 CANDAN SCI 01 SCI 830428066 01 CHALEINS 0274 RUE DE LA BARE WI 0223
3434287 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 CHALEINS 0084 RUE DE LA BARE WI 0226
3434288 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 CHALEINS 0084 RUE DE LA BARE WI 0226
3434289 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 CHALEINS 0084 RUE DE LA BARE WI 0226
3434290 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 CHALEINS 0084 RUE DE LA BARE WI 0227
3434291 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 CHALEINS 0084 RUE DE LA BARE WI 0227
3434292 SEM DE CONSTRUCTION DU DPT DE L AIN 01 SEM 759200751 01 CHALEINS 0084 RUE DE LA BARE WI 0227
3434293 HEML 01 SCI 437615214 01 CHALEINS 5371 ZA DE LA BARE WI 0250
3434294 SCI DE LA BARE 01 SCI 824061568 01 CHALEINS 0761 RUE DE LA BARE WI 0280
3434295 SCI DE LA BARE 01 SCI 824061568 01 CHALEINS 0761 RUE DE LA BARE WI 0280
3434296 SYNDICAT INTERCOMMUNAL DENERGIE ET DE E-COMMUNICATION DE L 01 SIVU 250100211 01 CHALEINS 0767 RUE DE LA BARE WI 0297
3434300 ENEDIS 01 SA 444608442 01 CHALEINS 5418 ZA DE LA BARE WI 0330
3434302 VALLIERE 01 SCI 324786011 01 CHALEINS 0316 RUE DE LA BARE WI 0337
3434304 6 DE LA BARE 01 SCI 822736161 01 CHALEINS 0483 RUE DU CHENE WI 0345

 

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.