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 315636431 found 22 results

# Company Address REF Cadastre
2041717 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU GEYSER Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0154
@Geotag
2041718 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU GEYSER Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0155
@Geotag
2041723 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU HUIT MAI 1945 Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0194
@Geotag
2041724 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU GEYSER Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0195
@Geotag
2041725 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU HUIT MAI 1945 Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0196
@Geotag
2041726 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU GEYSER Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0197
@Geotag
2041727 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU GEYSER Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0198
@Geotag
2041728 LES TROIS CHENES 42 SCI 315636431 42 MONTROND-LES-BAINS RUE DU HUIT MAI 1945 Department: 42
Place: MONTROND-LES-BAINS
Section: AN
Parcel N° 0199
@Geotag
4217326 LES TROIS CHENES 63 SCI 315636431 63 AMBERT RUE DE L INDUSTRIE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0080
@Geotag
4217339 LES TROIS CHENES 63 SCI 315636431 63 AMBERT ZONE INDUSTRIELLE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0117
@Geotag
4217345 LES TROIS CHENES 63 SCI 315636431 63 AMBERT RUE DE L INDUSTRIE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0157
@Geotag
4217346 LES TROIS CHENES 63 SCI 315636431 63 AMBERT ZONE INDUSTRIELLE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0159
@Geotag
4217347 LES TROIS CHENES 63 SCI 315636431 63 AMBERT ZONE INDUSTRIELLE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0161
@Geotag
10355359 SCI LES TROIS CHENES" "42 SCI 315636431 42 ANDREZIEUX-BOUTHEON LA VORZELIERE SUD Department: 42
Place: ANDREZIEUX-BOUTHEON
Section: BE
Parcel N° 0031
@Geotag
20540380 SCI LES TROIS CHENES" "60 SCI 315636431 60 ERCUIS 0064 Department: 60
Place: ERCUIS
Section: Y
Parcel N° 0808
@Geotag
23740438 SCI LES TROIS CHENES" "42 SCI 315636431 42 ANDREZIEUX-BOUTHEON 0009 Department: 42
Place: ANDREZIEUX-BOUTHEON
Section: BE
Parcel N° 0027
@Geotag
26177810 SCI LES TROIS CHENES" "43 SCI 315636431 43 SAINT-DIDIER-EN-VELAY 5002 Department: 43
Place: SAINT-DIDIER-EN-VELAY
Section: AN
Parcel N° 0364
@Geotag
30924571 SCI LES TROIS CHENES" "63 SCI 315636431 63 AMBERT RUE MARC SEGUIN Department: 63
Place: AMBERT
Section: BC
Parcel N° 0116
@Geotag
30924579 SCI LES TROIS CHENES" "63 SCI 315636431 63 AMBERT RUE DE L INDUSTRIE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0156
@Geotag
30924580 SCI LES TROIS CHENES" "63 SCI 315636431 63 AMBERT RUE DE L INDUSTRIE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0158
@Geotag
30924581 SCI LES TROIS CHENES" "63 SCI 315636431 63 AMBERT ZONE INDUSTRIELLE Department: 63
Place: AMBERT
Section: BC
Parcel N° 0160
@Geotag
30924597 SCI LES TROIS CHENES" "63 SCI 315636431 63 AMBERT RUE MARC SEGUIN Department: 63
Place: AMBERT
Section: BC
Parcel N° 0197
@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.