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 315696815 found 26 results

# Company Address REF Cadastre
1147736 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE LA POUSSIE Department: 18
Place: BUE
Section: AD
Parcel N° 0044
@Geotag
1147969 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE LA COCHOTTE Department: 18
Place: BUE
Section: AS
Parcel N° 0057
@Geotag
1148049 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE RUE DE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0371
@Geotag
1148051 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE RUE DE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0379
@Geotag
1148052 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0381
@Geotag
1148076 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0739
@Geotag
1148077 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0741
@Geotag
1148078 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0743
@Geotag
1148089 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE LES GRANDES PLANTES Department: 18
Place: BUE
Section: AV
Parcel N° 0033
@Geotag
1148093 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE LES GRANDES PLANTES Department: 18
Place: BUE
Section: AV
Parcel N° 0087
@Geotag
1148134 SAS BAILLY REVERDY 18 SAS 315696815 18 BUE BORD D OISEAU Department: 18
Place: BUE
Section: AW
Parcel N° 0136
@Geotag
17382513 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE RUE DE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0372
@Geotag
17382514 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE RUE DE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0377
@Geotag
17382515 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0380
@Geotag
17382516 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0390
@Geotag
17382517 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE RUE DE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0400
@Geotag
17382528 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE RUE DE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0592
@Geotag
17382538 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE RUE DE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0709
@Geotag
17382543 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0739
@Geotag
17382544 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0741
@Geotag
17382545 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0743
@Geotag
17382557 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE VENOIZE Department: 18
Place: BUE
Section: AT
Parcel N° 0854
@Geotag
17382600 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE BORD D OISEAU Department: 18
Place: BUE
Section: AW
Parcel N° 0105
@Geotag
21279270 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE 0035 Department: 18
Place: BUE
Section: AT
Parcel N° 0371
@Geotag
21279271 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE 0041 Department: 18
Place: BUE
Section: AT
Parcel N° 0378
@Geotag
21279272 SAS BAILLY REVERDY" "18 SAS 315696815 18 BUE 0230 Department: 18
Place: BUE
Section: AT
Parcel N° 0399
@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.