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 FERNEY-VOLTAIRE CHE DE LA POTERIE found 20 results

# Company Address REF Cadastre
3443557 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0046 CHE DE LA POTERIE AN 0140
3443558 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0052 CHE DE LA POTERIE AN 0140
3443559 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0016 CHE DE LA POTERIE AN 0140
3443560 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0024 CHE DE LA POTERIE AN 0140
3443561 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0032 CHE DE LA POTERIE AN 0140
3443562 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0038 CHE DE LA POTERIE AN 0140
3443563 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0050 CHE DE LA POTERIE AN 0140
3443564 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0020 CHE DE LA POTERIE AN 0140
3443565 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0020 CHE DE LA POTERIE AN 0140
3443566 TERRITOIRE DINNOVATION 01 SA 801210170 01 FERNEY-VOLTAIRE 0020 CHE DE LA POTERIE AN 0140
3443567 DU MARAIS 01 SCI 321905119 01 FERNEY-VOLTAIRE 0005 CHE DE LA POTERIE AN 0154
3443568 DES PERCHETTES 01 SCI 797772175 01 FERNEY-VOLTAIRE 0009 CHE DE LA POTERIE AN 0154
3443569 VINOTHEQUE DU LEMAN 01 SARL 330022773 01 FERNEY-VOLTAIRE 0009 CHE DE LA POTERIE AN 0154
3443570 SAMLUSO 01 SCI 432612133 01 FERNEY-VOLTAIRE 0007 CHE DE LA POTERIE AN 0154
3443602 DE LA BRUNETTE 01 SCI 317747889 01 FERNEY-VOLTAIRE 0002 CHE DE LA POTERIE AN 0236
3443603 MARTINO 01 SCI 481793172 01 FERNEY-VOLTAIRE 0006 CHE DE LA POTERIE AN 0237
3443614 DE LA BRUNETTE 01 SCI 317747889 01 FERNEY-VOLTAIRE 0011 CHE DE LA POTERIE AN 0307
3443615 DE LA BRUNETTE 01 SCI 317747889 01 FERNEY-VOLTAIRE 0011 CHE DE LA POTERIE AN 0307
3443616 DE LA BRUNETTE 01 SCI 317747889 01 FERNEY-VOLTAIRE 0011 CHE DE LA POTERIE AN 0307
3443617 DE LA BRUNETTE 01 SCI 317747889 01 FERNEY-VOLTAIRE 0011 CHE DE LA POTERIE AN 0307

 

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.