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 807963921 found 36 results

# Company Address REF Cadastre
2372029 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372030 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372031 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372032 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372033 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372034 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372035 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372036 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372037 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372038 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372039 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372040 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372041 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372042 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372043 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372044 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372045 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372046 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372047 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372048 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372049 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372050 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372051 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372052 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372053 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372054 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372055 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372056 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372057 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372058 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372059 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372060 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372061 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372062 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372063 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072
2372064 LS 112 97 SAS 807963921 97 SAINT-ANDRE 0110 RUE PIERRE ROSELLI BE 2072

 

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.