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 42 PELUSSIN 0004 found 19 results

# Company Address REF Cadastre
7847411 COMMUNE DE MACLAS 42 COM 214201295 42 MACLAS 0004 RTE DE PELUSSIN A 1056
7851363 LE PLANIL 42 SCI 351326756 42 PELUSSIN 0004 RUE DE LEUROPE AK 0044
7851377 CDC HABITAT 42 SEM 470801168 42 PELUSSIN 0004 ALL DES ACACIAS AM 0070
7851418 COMMUNE DE PELUSSIN 42 COM 214201683 42 PELUSSIN 0004 RUE DU CLOITRE AN 0036
7851470 LE CLOS NOTRE DAME 42 SC 514010040 42 PELUSSIN 0004 RUE DES BERLETTES AN 0429
7851472 COMMUNE DE PELUSSIN 42 COM 214201683 42 PELUSSIN 0004 RUE DU STADE AO 0002
7851488 J M 42 SCI 485150403 42 PELUSSIN 0004 PL DES CROIX AO 0165
7851489 J M 42 SCI 485150403 42 PELUSSIN 0004 PL DES CROIX AO 0165
7851490 J M 42 SCI 485150403 42 PELUSSIN 0004 PL DES CROIX AO 0165
7851521 DIOCESAINE 42 ASS 776400285 42 PELUSSIN 0004 RUE DES TROIS SAPINS AO 0233
7851522 DIOCESAINE 42 ASS 776400285 42 PELUSSIN 0004 RUE DES TROIS SAPINS AO 0233
7851523 DIOCESAINE 42 ASS 776400285 42 PELUSSIN 0004 RUE DES TROIS SAPINS AO 0233
7851555 KAMEYAMA 42 SCI U19259053 42 PELUSSIN 0004 RUE DU REGRILLON AO 0362
7851559 DE VIRIEU 42 SCI 326396561 42 PELUSSIN 0004 RUE DE LA TOUR AP 0012
7851579 EMOND 42 SCI 518805460 42 PELUSSIN 0004 RUE DE LA HALLE AP 0055
7851595 LA CROISETTE 42 SCI 491564217 42 PELUSSIN 0004 CHE DU PONT DE LA MEULE AR 0057
7851608 LESKAP 42 SCI U23196916 42 PELUSSIN 0004 CHE DE LA CHOLERIE AY 0144
7851612 ODALROYA 42 SCI 809678410 42 PELUSSIN 0004 CHAMPAILLER C 0690
7851626 COMMUNAUTE DE COMMUNES PILAT RHODANIEN 42 CCOM 244200895 42 PELUSSIN 0004 MTE DE L EAU QUI BRUIT E 1941

 

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.