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 431432004 found 46 results

# Company Address REF Cadastre
3222804 OVALTO 56 SAS 431432004 56 SAUZON 5068 CRS DES QUAIS AC 0691
3222805 OVALTO 56 SAS 431432004 56 SAUZON 5068 CRS DES QUAIS AC 0691
7331783 OVALTO 92 SAS 431432004 92 ANTONY 0021 RUE AUGUSTE MOUNIE AK 0016
7331784 OVALTO 92 SAS 431432004 92 ANTONY 0021 RUE AUGUSTE MOUNIE AK 0016
7331785 OVALTO 92 SAS 431432004 92 ANTONY 0021 RUE AUGUSTE MOUNIE AK 0016
7331786 OVALTO 92 SAS 431432004 92 ANTONY 0021 RUE AUGUSTE MOUNIE AK 0016
7331788 OVALTO 92 SAS 431432004 92 ANTONY 0021 RUE AUGUSTE MOUNIE AK 0016
7331789 OVALTO 92 SAS 431432004 92 ANTONY 0021 RUE AUGUSTE MOUNIE AK 0016
7331790 OVALTO 92 SAS 431432004 92 ANTONY 0019 RUE AUGUSTE MOUNIE AK 0016
7331791 OVALTO 92 SAS 431432004 92 ANTONY 0019 RUE AUGUSTE MOUNIE AK 0016
7331793 OVALTO 92 SAS 431432004 92 ANTONY 0019 RUE AUGUSTE MOUNIE AK 0016
7331794 OVALTO 92 SAS 431432004 92 ANTONY 0019 RUE AUGUSTE MOUNIE AK 0016
7331795 OVALTO 92 SAS 431432004 92 ANTONY 0019 RUE AUGUSTE MOUNIE AK 0016
7331801 OVALTO 92 SAS 431432004 92 ANTONY 0019 RUE AUGUSTE MOUNIE AK 0016
7445483 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445484 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445485 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445486 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445487 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445488 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445489 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445492 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445493 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445494 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445495 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445496 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445497 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445498 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0006 RUE DU MOULIN FIDEL R 0011
7445499 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445500 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445501 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445502 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445503 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445504 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0004 RUE DU MOULIN FIDEL R 0011
7445520 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445521 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445522 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445523 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445524 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445525 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445526 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445527 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445528 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445529 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445530 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050
7445531 OVALTO 92 SAS 431432004 92 LE PLESSIS ROBINSON 0080 RUE DU MOULIN FIDEL R 0050

 

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.