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 809936834 found 20 results

# Company Address REF Cadastre
246250 CAPITAL INITIATIVE R T A 57 SAS 809936834 57 MONDELANGE 0005 RUE PROJETEE 10 0156
246251 CAPITAL INITIATIVE R T A 57 SAS 809936834 57 MONDELANGE 0005 RUE PROJETEE 10 0194
246252 CAPITAL INITIATIVE R T A 57 SAS 809936834 57 MONDELANGE 0005 RUE PROJETEE 10 0194
246256 CAPITAL INITIATIVE R T A 57 SAS 809936834 57 MONDELANGE 0005 RUE PROJETEE 10 0260
677638 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 COLMAR 0037 RUE DU LOGELBACH WM 0058
677639 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 COLMAR 0037 RUE DU LOGELBACH WM 0058
677640 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 COLMAR 0037 RUE DU LOGELBACH WM 0058
682346 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 FROENINGEN 0003 RUE DES FAISANS 06 0443
710958 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 MULHOUSE 0019 ALL GLUCK LM 0226
725897 CAPITAL INITIATIVE R T A 68 SAS 809936834 68 RICHWILLER 0017 RUE DES ARTISANS 08 0114
1727877 CAPITAL INITIATIVE R T A 45 SAS 809936834 45 SAINT-CYR-EN-VAL 0367 RUE DE SAINT DENIS EN VAL AB 0108
3020034 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 SCHILTIGHEIM 0135 RTE DU GEN DE GAULLE 45 0037
5494029 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494030 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494031 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
5494032 CAPITAL INITIATIVE R T A 67 SAS 809936834 67 ERSTEIN 0017 RUE MERCIERE AO 0280
7097410 CAPITAL INITIATIVE R T A 70 SAS 809936834 70 VESOUL 0026 RUE ROBERT FONTESSE BH 0099
7097411 CAPITAL INITIATIVE R T A 70 SAS 809936834 70 VESOUL 0026 RUE ROBERT FONTESSE BH 0099
7851050 CAPITAL INITIATIVE R T A 42 SAS 809936834 42 PACAUDIERE (LA) 0011 RTE DE PICAMOT E 0548
7946526 CAPITAL INITIATIVE R T A 25 SAS 809936834 25 ETUPES 0670 AV OEHMICHEN A 1468

 

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.