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 30 ALES 0200 found 20 results

# Company Address REF Cadastre
1162103 DYCLIC 30 SCI 442110011 30 SAINT-CHRISTOL-LES-ALES 0200 AV DU CHATEAU CK 0061
1162123 TACE 30 SCI 538791609 30 SAINT-CHRISTOL-LES-ALES 0153 CHE DU CADE CN 0046
1162142 COMMUNE DE SAINT-CHRISTOL-LES-ALES 30 COM 213002439 30 SAINT-CHRISTOL-LES-ALES 0200 CHE DE LA CROIX CR 0104
1164303 PASCAL 30 SCI 452601339 30 SAINT-HILAIRE-DE-BRETHMAS 0014 LOT LE PRE D ALES AS 0200
1166555 CA ALES AGGLOMERATION 30 COAG 200066918 30 SAINT-MARTIN-DE-VALGALGUES 5760 CR VALAT DE FONTANES AN 0316
1166558 CA ALES AGGLOMERATION 30 COAG 200066918 30 SAINT-MARTIN-DE-VALGALGUES 5760 CR VALAT DE FONTANES AN 0319
1166559 CA ALES AGGLOMERATION 30 COAG 200066918 30 SAINT-MARTIN-DE-VALGALGUES 5760 CR VALAT DE FONTANES AN 0320
1166602 ALES AGGLOMERATION 30 COAG 200035152 30 SAINT-MARTIN-DE-VALGALGUES 5760 CR VALAT DE FONTANES AN 0553
1166628 CA ALES AGGLOMERATION 30 COAG 200066918 30 SAINT-MARTIN-DE-VALGALGUES 0055 CR VALAT DE FONTANES AO 0520
3148776 PCCM 30 SCI 433610730 30 ALES 0200 CHE DE REDONNEL BY 0862
3149426 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0004 RUE PASTEUR CB 0200
3149427 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0004 RUE PASTEUR CB 0200
3149428 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0004 RUE PASTEUR CB 0200
3149429 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 ALES 0004 RUE PASTEUR CB 0200
3149899 LAZIALE 30 SCI 327060505 30 ALES 0200 RUE GRAND RUE CB 0659
3149900 LAZIALE 30 SCI 327060505 30 ALES 0200 RUE GRAND RUE CB 0659
3173036 DU 711 30 SCI 448735522 30 MEJANNES-LES-ALES 0711 RTE D UZES A 1074
3173042 SCI DE LA ROUTE DUZES 30 SCI 420145534 30 MEJANNES-LES-ALES 0259 RTE D UZES A 1278
3173085 BENOIT 30 SCI 492367222 30 MEJANNES-LES-ALES 2385 RTE D UZES B 0459
3173086 BENOIT 30 SCI 492367222 30 MEJANNES-LES-ALES 2385 RTE D UZES B 0459

 

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.