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 41 VINEUIL AV DU GRAIN D OR found 20 results

# Company Address REF Cadastre
213226 NIODRA 41 SCI 388997306 41 VINEUIL 0628 AV DU GRAIN D OR ES 0001
213227 NIODRA 41 SCI 388997306 41 VINEUIL 0628 AV DU GRAIN D OR ES 0001
213228 LORI 41 SCI 810373316 41 VINEUIL 0340 AV DU GRAIN D OR ES 0002
213236 VINEUIL INVEST 41 SCI 513188342 41 VINEUIL 0039 AV DU GRAIN D OR ES 0015
213237 IMMO DU GRAIN DOR 41 SCI 841273238 41 VINEUIL 0045 AV DU GRAIN D OR ES 0017
213238 IMMO DU GRAIN DOR 41 SCI 841273238 41 VINEUIL 0045 AV DU GRAIN D OR ES 0017
213239 IMMO DU GRAIN DOR 41 SCI 841273238 41 VINEUIL 0041 AV DU GRAIN D OR ES 0017
213241 THUAULT 41 SAS 595420365 41 VINEUIL 0071 AV DU GRAIN D OR ES 0020
213247 S C I LES LAUDIERES S C PARTICULIERE 41 U26985629 41 VINEUIL 0237 AV DU GRAIN D OR ES 0066
213248 SCI FONCIERE ET FINANCIERE DE LADOUR 41 SCI 522814516 41 VINEUIL 0341 AV DU GRAIN D OR ES 0068
213249 CAC 41 SCI 524373024 41 VINEUIL 0389 AV DU GRAIN D OR ES 0069
213267 ACV3 41 SCI 844763367 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213268 CO2 L 41 SCI 790294326 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213269 MARQUES PERE ET FILS 41 SCI 812801900 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213270 A2GM 41 SCI 791233372 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213271 A3DM 41 SCI 808512503 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213272 SACHA 41 SCI 478345119 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213273 SACHA 41 SCI 478345119 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213274 CO2 L 41 SCI 790294326 41 VINEUIL 0641 AV DU GRAIN D OR ES 0139
213275 GYOFO 41 SCI 539474387 41 VINEUIL 0641 AV DU GRAIN D OR ES 0149

 

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.