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 442764775 found 34 results

# Company Address REF Cadastre
618851 LE CHAMP DE LA MONTAGNE 21 SCI 442764775 21 DIJON 0003 RUE DU LYCEE BO 0629
7872643 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872644 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872645 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872646 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872647 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872648 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872649 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872650 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872651 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872652 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872653 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872654 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872655 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872656 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872657 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872658 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872659 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872660 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872661 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872662 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872663 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872664 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872665 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872666 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872667 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872668 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872669 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872670 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872671 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872672 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872673 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872674 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110
7872675 LE CHAMP DE LA MONTAGNE 42 SCI 442764775 42 SAINT-ETIENNE 0167 RUE BERGSON AH 0110

 

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.