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 349260117 found 24 results

# Company Address REF Cadastre
6871810 FRESLON 37 SCI 349260117 37 LOCHES 0039 RTE DE VAUZELLES AK 1554
6871938 FRESLON 37 SCI 349260117 37 LOCHES 0004 RUE DE LA GAITE AV 0172
6872288 FRESLON 37 SCI 349260117 37 LOCHES 0009 RUE DU HUIT MAI AX 0330
6872289 FRESLON 37 SCI 349260117 37 LOCHES 0009 RUE DU HUIT MAI AX 0330
6872290 FRESLON 37 SCI 349260117 37 LOCHES 0009 RUE DU HUIT MAI AX 0330
6872291 FRESLON 37 SCI 349260117 37 LOCHES 0009 RUE DU HUIT MAI AX 0330
6872292 FRESLON 37 SCI 349260117 37 LOCHES 0009 RUE DU HUIT MAI AX 0330
6872293 FRESLON 37 SCI 349260117 37 LOCHES 0009 RUE DU HUIT MAI AX 0330
6872294 FRESLON 37 SCI 349260117 37 LOCHES 0009 RUE DU HUIT MAI AX 0330
6872295 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872296 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872297 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872298 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872299 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872300 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872301 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872302 FRESLON 37 SCI 349260117 37 LOCHES 0007 RUE DU HUIT MAI AX 0331
6872346 FRESLON 37 SCI 349260117 37 LOCHES 0039 AV DU GENERAL DE GAULLE AX 0432
6872347 FRESLON 37 SCI 349260117 37 LOCHES 0045 AV DU GENERAL DE GAULLE AX 0439
6872512 FRESLON 37 SCI 349260117 37 LOCHES 0004 RUE DU HUIT MAI AX 0757
6872529 FRESLON 37 SCI 349260117 37 LOCHES 0010 PL AU BLE AX 0841
6872530 FRESLON 37 SCI 349260117 37 LOCHES 0010 PL AU BLE AX 0841
6872565 FRESLON 37 SCI 349260117 37 LOCHES 0004 RUE DESCARTES AX 0961
6872578 FRESLON 37 SCI 349260117 37 LOCHES 9005 RUE DE LA CROIX BREZIL AY 0289

 

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.