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 305776874 found 25 results

# Company Address REF Cadastre
5535160 GOLF 25 SA 305776874 25 LA CHEVILLOTTE LE RANCHOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0225
@Geotag
5535165 GOLF 25 SA 305776874 25 LA CHEVILLOTTE BOIS SAGETTE ET CLOCHETIER Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0318
@Geotag
5535168 GOLF 25 SA 305776874 25 LA CHEVILLOTTE BOIS SAGETTE ET CLOCHETIER Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0323
@Geotag
5535170 GOLF 25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0327
@Geotag
5535171 GOLF 25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0330
@Geotag
5535179 GOLF 25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0339
@Geotag
5535181 GOLF 25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0341
@Geotag
5535183 GOLF 25 SA 305776874 25 LA CHEVILLOTTE LE RANCHOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0343
@Geotag
5535184 GOLF 25 SA 305776874 25 LA CHEVILLOTTE LE RANCHOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0344
@Geotag
5566697 GOLF 25 SA 305776874 25 MAMIROLLE COMMUNAL DESSOUS Department: 25
Place: MAMIROLLE
Section: ZC
Parcel N° 0078
@Geotag
5566699 GOLF 25 SA 305776874 25 MAMIROLLE COMMUNAL DESSOUS Department: 25
Place: MAMIROLLE
Section: ZC
Parcel N° 0079
@Geotag
12150049 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE LE RANCHOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0225
@Geotag
12150054 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE BOIS SAGETTE ET CLOCHETIER Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0318
@Geotag
12150057 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE BOIS SAGETTE ET CLOCHETIER Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0323
@Geotag
12150059 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0327
@Geotag
12150060 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0330
@Geotag
12150068 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0339
@Geotag
12150070 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE LA GRANGE MELOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0341
@Geotag
12150072 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE LE RANCHOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0343
@Geotag
12150073 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE LE RANCHOT Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0344
@Geotag
12182874 GOLF" "25 SA 305776874 25 MAMIROLLE COMMUNAL DESSOUS Department: 25
Place: MAMIROLLE
Section: ZC
Parcel N° 0078
@Geotag
12182876 GOLF" "25 SA 305776874 25 MAMIROLLE COMMUNAL DESSOUS Department: 25
Place: MAMIROLLE
Section: ZC
Parcel N° 0079
@Geotag
26620893 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE 5013 Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0223
@Geotag
26620896 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE 5013 Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0223
@Geotag
26620899 GOLF" "25 SA 305776874 25 LA CHEVILLOTTE 5013 Department: 25
Place: LA CHEVILLOTTE
Section: A
Parcel N° 0223
@Geotag

 

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.