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 403856693 found 33 results

# Company Address REF Cadastre
2558493 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558494 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558495 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558496 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558497 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558498 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558499 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558500 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558501 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558502 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558503 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558504 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558505 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558506 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558508 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558509 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558510 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558511 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558512 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558513 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558514 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558515 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558516 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558517 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558518 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558519 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558520 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558521 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558522 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558523 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 PARC D ACTIVITES LES FLANERIES EM 0067
2558524 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 0059 RUE VOLTA EM 0069
2558533 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9002 RUE VOLTA EM 0118
2558537 LES FLANERIES 85 SA 403856693 85 ROCHE SUR YON (LA) 9001 RUE VOLTA EM 0144

 

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.