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 03 AVERMES LES RAMILLONS found 17 results

# Company Address REF Cadastre
3834112 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0005 LES RAMILLONS AR 0687
3834113 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0006 LES RAMILLONS AR 0687
3834114 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0007 LES RAMILLONS AR 0687
3834115 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0008 LES RAMILLONS AR 0687
3834116 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0009 LES RAMILLONS AR 0687
3834117 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0010 LES RAMILLONS AR 0687
3834118 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0012 LES RAMILLONS AR 0687
3834119 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0013 LES RAMILLONS AR 0687
3834120 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0014 LES RAMILLONS AR 0687
3834121 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0015 LES RAMILLONS AR 0687
3834122 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0016 LES RAMILLONS AR 0687
3834123 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0017 LES RAMILLONS AR 0687
3834124 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0018 LES RAMILLONS AR 0687
3834125 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0001 LES RAMILLONS AR 0687
3834126 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0003 LES RAMILLONS AR 0687
3834127 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0019 LES RAMILLONS AR 0687
3834128 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 AVERMES 0021 LES RAMILLONS AR 0687

 

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.