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 321165714 found 21 results

# Company Address REF Cadastre
723289 QUALIVIA 50 SAS 321165714 50 TOLLEVAST LE CLOS D AUVERGNE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2917
@Geotag
723290 QUALIVIA 50 SAS 321165714 50 TOLLEVAST LA MAISON DE LA FONTAINE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2919
@Geotag
723291 QUALIVIA 50 SAS 321165714 50 TOLLEVAST LA CROUTE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2921
@Geotag
723292 QUALIVIA 50 SAS 321165714 50 TOLLEVAST LA BANQUE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2922
@Geotag
723294 QUALIVIA 50 SAS 321165714 50 TOLLEVAST LE CLOS DU FOUR Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2927
@Geotag
723295 QUALIVIA 50 SAS 321165714 50 TOLLEVAST LE CHEMIN DE LA FOSSE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2929
@Geotag
723296 QUALIVIA 50 SAS 321165714 50 TOLLEVAST LES PRISES Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2930
@Geotag
8602148 QUALIVIA 80 SAS 321165714 80 BUIGNY-SAINT-MACLOU RUE SERGE WAMEN Department: 80
Place: BUIGNY-SAINT-MACLOU
Section: B
Parcel N° 0151
@Geotag
18162221 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LE CLOS DE LA FONTAINE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2913
@Geotag
18162222 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LA PIECE A LANDE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2915
@Geotag
18162223 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LE CLOS D AUVERGNE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2917
@Geotag
18162224 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LE MAUVAIS PAS Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2918
@Geotag
18162225 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LE MAUVAIS PAS Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2920
@Geotag
18162226 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LA CROUTE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2921
@Geotag
18162227 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LE CLOS A CAILLOUX Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2924
@Geotag
18162228 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LE CLOS DU BOIS Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2926
@Geotag
18162229 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LE CHEMIN DE LA FOSSE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2929
@Geotag
18162230 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LES PRISES Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2930
@Geotag
18162231 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST LA BANQUE Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2931
@Geotag
20915686 QUALIVIA" "50 SAS 321165714 50 TOLLEVAST 5104 Department: 50
Place: TOLLEVAST
Section: A
Parcel N° 2920
@Geotag
29927404 QUALIVIA" "80 SAS 321165714 80 BUIGNY-SAINT-MACLOU RUE SERGE WAMEN Department: 80
Place: BUIGNY-SAINT-MACLOU
Section: B
Parcel N° 0151
@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.