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 LE GRAU DU ROI 0894 found 19 results

# Company Address REF Cadastre
3168708 CAMILLE 30 SCI 493822852 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168709 SCI LES ECUREUILS 30 SCI 803855931 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168710 JHONCA 30 SCI 499993483 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168711 DAOUAN LATOUR 30 SCI 409494218 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168712 LES MARRONNIERS 30 SCI 404691131 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168713 OR 30 SCI 485015945 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168727 AMALISSE 30 SCI 528660426 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168728 AVLC VACANCE LOISIR MUTUEL FRANCE 30 ASS 398947630 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168729 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168730 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168731 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168732 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168733 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168734 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168735 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168736 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168737 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168738 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118
3168739 FOSSAC INVESTISSEMENT 30 SCI 323799775 30 LE GRAU DU ROI 0894 AV DE CAMARGUE BY 0118

 

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.