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 962504049 found 35 results

# Company Address REF Cadastre
4859999 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 FOURNEAUX LES FONTANETTES A 1500
4860113 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 FRENEY LES BANDES A 1428
4862035 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 LA TOUR-EN-MAURIENNE 5587 LES GLAIRES - HERMILLON B 3211
4862090 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 LA TOUR-EN-MAURIENNE LES PIERRES D EN BAS 203 I 0354
4867124 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE 0009 RUE GAMBETTA C 1238
4867125 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE 0009 RUE GAMBETTA C 1238
4867126 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE 0009 RUE GAMBETTA C 1238
4867127 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE 0009 RUE GAMBETTA C 1240
4867511 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE 9002 POMPTERMOZ D 0592
4867512 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE 5000 LE REPLAT DESSUS D 1204
4867514 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE 9003 LES BROUS D 1315
4867515 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE POMPTERMOZ D 1315
4867516 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE POMPTERMOZ D 1315
4867517 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MODANE POMPTERMOZ D 1315
4867889 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 MONTGILBERT SAINT ARNAUD A 2611
4874494 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 VAL-D'ARC 5392 LE VIVIER 002 A 2141
4877098 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-ANDRE LES CHAMPS D 2433
4880671 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-ETIENNE-DE-CUINES LE VERNET A 0846
4880674 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-ETIENNE-DE-CUINES 5711 RUE DE LA CROZA B 0153
4880692 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-ETIENNE-DE-CUINES 0059 CHE DES ORATOIRES B 1716
4880705 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-ETIENNE-DE-CUINES 0282 RUE DE LA CROZA B 1890
4884012 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT JULIEN MONTDENIS LES FONTAGNEUX C 2412
4884013 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT JULIEN MONTDENIS LES FONTAGNEUX C 2412
4884045 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT JULIEN MONTDENIS 9006 AV DE LA GARE G 2844
4884133 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-LEGER LES VERNEYS A 3996
4884286 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINTE-MARIE-DE-CUINES 5505 GRANDS PRES A 0438
4884344 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-MARTIN-D ARC 5202 L ILE B 3323
4884345 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-MARTIN-D ARC L ILE B 3323
4884346 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-MARTIN-D ARC L ILE B 3323
4884351 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-MARTIN-D ARC 5244 LES GLAIRES B 3870
4886895 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-MARTIN-DE-LA-PORTE CHAMP COURT E 5065
4887319 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-MICHEL-DE-MAURIENNE 5566 RAVERETTE F 0632
4887326 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-MICHEL-DE-MAURIENNE LES GLAIRES F 2751
4887919 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-PIERRE-DE-BELLEVILLE LA GRANDE BREUVE A 1247
4887920 SOC FRANCAISE TUNNEL ROUTIER DE FREJUS 73 SEM 962504049 73 SAINT-PIERRE-DE-BELLEVILLE LA GRANDE BREUVE A 1247

 

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.