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 345031355 found 21 results

# Company Address REF Cadastre
2232690 PROIM 13 SNC 345031355 13 ARLES 0080 VC 109 DIT CROIX DE CAZENEUVE KV 0076
2232691 PROIM 13 SNC 345031355 13 ARLES 9256 QRT GIMEAUX KV 0076
2232692 PROIM 13 SNC 345031355 13 ARLES 0080 VC 109 DIT CROIX DE CAZENEUVE KV 0076
2232693 PROIM 13 SNC 345031355 13 ARLES 0080 VC 109 DIT CROIX DE CAZENEUVE KV 0076
2232694 PROIM 13 SNC 345031355 13 ARLES 0080 VC 109 DIT CROIX DE CAZENEUVE KV 0076
2841366 PROIM 84 SNC 345031355 84 L ISLE SUR LA SORGUE 0155 CHE DE MOUSQUETY AR 0169
2851041 PROIM 84 SNC 345031355 84 ORANGE 0011 RUE VICTOR HUGO BO 0029
3505747 PROIM 05 SNC 345031355 05 BRIANCON 0021 AV ADRIEN DAURELLE AH 0094
3505748 PROIM 05 SNC 345031355 05 BRIANCON 0021 AV ADRIEN DAURELLE AH 0094
3505749 PROIM 05 SNC 345031355 05 BRIANCON 0021 AV ADRIEN DAURELLE AH 0094
3506441 PROIM 05 SNC 345031355 05 BRIANCON 0006 AV GEN DE GAULLE AL 0368
3506442 PROIM 05 SNC 345031355 05 BRIANCON 0006 AV GEN DE GAULLE AL 0368
3506443 PROIM 05 SNC 345031355 05 BRIANCON 0006 AV GEN DE GAULLE AL 0368
3521383 PROIM 05 SNC 345031355 05 SAINT-CHAFFREY 6002 LES QUEYRETS ET PEYRON XB 0029
3521384 PROIM 05 SNC 345031355 05 SAINT-CHAFFREY 6002 LES QUEYRETS ET PEYRON XB 0029
3521385 PROIM 05 SNC 345031355 05 SAINT-CHAFFREY 6002 LES QUEYRETS ET PEYRON XB 0029
3938078 PROIM 83 SNC 345031355 83 LA MOTTE 0043 RES DU CASTELLET C 0978
3938081 PROIM 83 SNC 345031355 83 LA MOTTE 0053 RES DU CASTELLET C 0978
3938082 PROIM 83 SNC 345031355 83 LA MOTTE 0053 RES DU CASTELLET C 0978
3938083 PROIM 83 SNC 345031355 83 LA MOTTE 0053 RES DU CASTELLET C 0978
3938085 PROIM 83 SNC 345031355 83 LA MOTTE 0057 RES DU CASTELLET C 0978

 

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.