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 73 ALBERTVILLE RUE DE L ABERUT found 17 results

# Company Address REF Cadastre
4832117 SCI ANNO 73 SCI 833518061 73 ALBERTVILLE 0010 RUE DE L ABERUT AE 0163
4832118 SCI ANNO 73 SCI 833518061 73 ALBERTVILLE 0010 RUE DE L ABERUT AE 0163
4832119 SCI ANNO 73 SCI 833518061 73 ALBERTVILLE 0010 RUE DE L ABERUT AE 0163
4832120 SCI ANNO 73 SCI 833518061 73 ALBERTVILLE 0010 RUE DE L ABERUT AE 0163
4832237 DIFRA 73 SCI 319721437 73 ALBERTVILLE 0006 RUE DE L ABERUT AE 0292
4832238 ALPIMO LES SAISIES 73 SYCO U17558162 73 ALBERTVILLE 0008 RUE DE L ABERUT AE 0292
4832360 TUTELAIRE DES MAJEURS PROTEGES ATMP 73 ASS 318721693 73 ALBERTVILLE 0018 RUE DE L ABERUT AH 0046
4832361 TUTELAIRE DES MAJEURS PROTEGES ATMP 73 ASS 318721693 73 ALBERTVILLE 0018 RUE DE L ABERUT AH 0046
4832362 TUTELAIRE DES MAJEURS PROTEGES ATMP 73 ASS 318721693 73 ALBERTVILLE 0018 RUE DE L ABERUT AH 0046
4832518 OFFICE PUBLIC DE LHABITAT ALBERTVILLE 73 EPIC 422612796 73 ALBERTVILLE 0022 RUE DE L ABERUT AH 0203
4832703 TUTELAIRE DES MAJEURS PROTEGES ATMP 73 ASS 318721693 73 ALBERTVILLE 0015 RUE DE L ABERUT AI 0335
4832852 SCI JORDAN CF 73 SC 807740014 73 ALBERTVILLE 0027 RUE DE L ABERUT AI 0443
4832853 VILLA HELENE 73 SCI 524001062 73 ALBERTVILLE 0025 RUE DE L ABERUT AI 0447
4832854 SCI DE LABERUT 73 SCI 835274366 73 ALBERTVILLE 0031 RUE DE L ABERUT AI 0452
4832855 SCI DE LABERUT 73 SCI 835274366 73 ALBERTVILLE 0031 RUE DE L ABERUT AI 0452
4832856 SCI DE LABERUT 73 SCI 835274366 73 ALBERTVILLE 0031 RUE DE L ABERUT AI 0452
4832857 SCI DE LABERUT 73 SCI 835274366 73 ALBERTVILLE 0031 RUE DE L ABERUT AI 0452

 

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.