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 453985970 found 48 results

# Company Address REF Cadastre
3442893 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442894 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442895 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442896 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442897 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442898 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442899 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442900 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442901 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442902 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442903 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442904 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442905 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442906 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442907 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442908 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442909 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442910 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442911 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442912 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442913 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442914 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442915 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442916 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442917 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442918 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442919 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442920 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442921 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442922 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442923 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442924 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442925 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442926 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442927 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442928 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442929 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442930 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442931 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442932 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442933 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442934 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442935 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442936 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442937 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442938 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442939 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244
3442956 SOFIA 01 SCI 453985970 01 FERNEY-VOLTAIRE 0013 CHE DU LEVANT AK 0244

 

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.