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 319938338 found 27 results

# Company Address REF Cadastre
2307760 SAS VERRANDO 13 SAS 319938338 13 VITROLLES 0027 RUE DATHENES CI 0138
2773953 SAS VERRANDO 06 SAS 319938338 06 CANNES 0080 BD DE LA CROISETTE BX 0090
5966439 SAS VERRANDO 13 SAS 319938338 13 AUBAGNE 0120 RUE DE LA MAIRE CT 0884
5966487 SAS VERRANDO 13 SAS 319938338 13 AUBAGNE 0890 AV DES PALUDS CT 1331
5967737 SAS VERRANDO 13 SAS 319938338 13 AUBAGNE 9605 ALL DE LA MUSCATELLE DX 0128
5974758 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0260 VC VOIE ATLAS CE 0386
5974759 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0260 VC VOIE ATLAS CE 0386
5974760 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0260 VC VOIE ATLAS CE 0386
5974761 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0260 VC VOIE ATLAS CE 0386
5975008 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0515 AV DE LA TRAMONTANE CK 0553
5975020 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0515 AV DE LA TRAMONTANE CK 0553
5975023 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0515 AV DE LA TRAMONTANE CK 0553
5975067 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0515 AV DE LA TRAMONTANE CK 0553
5975069 SAS VERRANDO 13 SAS 319938338 13 LA CIOTAT 0515 AV DE LA TRAMONTANE CK 0553
5977120 SAS VERRANDO 13 SAS 319938338 13 GEMENOS 9143 AV DE FONTFREGE BI 0143
6017124 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017125 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017126 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017127 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017128 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017129 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017130 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017131 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017132 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017133 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6017134 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 5EME 0089 BD SAKAKINI 822 A 0168
6071893 SAS VERRANDO 13 SAS 319938338 13 MARSEILLE 12EME 0067 AV DES PEINTRES ROUX 878 K 0067

 

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.