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 808066039 found 44 results

# Company Address REF Cadastre
1144854 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144855 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144856 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144857 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144858 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144859 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144860 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144861 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144862 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144863 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144864 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144891 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144892 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144893 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144894 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144895 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144896 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144897 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144898 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144899 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144900 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144901 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144902 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144903 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144904 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144905 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144906 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144907 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144908 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144909 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144910 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144942 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144943 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144944 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144945 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144946 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144947 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144948 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144949 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144950 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144951 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144952 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144953 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658
1144954 ELLIPSIS 30 SCI 808066039 30 NIMES 0125 RUE DE L HOSTELLERIE ER 0658

 

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.