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 419398847 found 23 results

# Company Address REF Cadastre
466046 IBERIA 38 SCI 419398847 38 GRENOBLE 0019 RUE GUSTAVE FLAUBERT EL 0160
1223697 IBERIA 93 SCI 419398847 93 AUBERVILLIERS 0058 RUE DE LA MOTTE AS 0094
2305007 IBERIA 13 SCI 419398847 13 VITROLLES 9128 LAGNEAU BK 0128
2919599 IBERIA 69 SCI 419398847 69 LIMAS 0002 RUE DE L ECOSSAIS AM 0202
3430911 IBERIA 01 SCI 419398847 01 BOURG-EN-BRESSE 0012 AV ARSENE D ARSONVAL BO 0317
3430948 IBERIA 01 SCI 419398847 01 BOURG-EN-BRESSE 0001 RUE BARTHELEMY THIMONNIER BO 0462
3548245 IBERIA 69 SCI 419398847 69 SAINT-GENIS-LAVAL 0057 CHEMIN DES SOURCES BD 0219
4855910 IBERIA 73 SCI 419398847 73 CHAMBERY 1706 AV DES LANDIERS KE 0112
5183438 IBERIA 06 SCI 419398847 06 MOUGINS 0115 CHE DE PROVENCE CE 0316
5199409 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199410 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199411 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199412 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199413 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199414 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199418 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199419 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199420 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
5199421 IBERIA 06 SCI 419398847 06 NICE 0076 RTE DE TURIN IO 0015
6136689 IBERIA 74 SCI 419398847 74 ANNEMASSE 0011 RUE DES ESSERTS B 2951
6139614 IBERIA 74 SCI 419398847 74 ANTHY SUR LEMAN 0005 AV DU PRE ROBERT SUD AI 0244
7047096 IBERIA 26 SCI 419398847 26 VALENCE 0246 AV DE LA CONDAMINE DL 0282
7056175 IBERIA 40 SCI 419398847 40 DAX 0003 BD ROLAND GARROS BS 0184

 

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.