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 327814265 found 22 results

# Company Address REF Cadastre
874783 INVESTIZA CORPORATE 33 SAS 327814265 33 SAINT-ANDRE-DE-CUBZAC REDEN Department: 33
Place: SAINT-ANDRE-DE-CUBZAC
Section: C
Parcel N° 3051
@Geotag
922252 INVESTIZA CORPORATE 33 SAS 327814265 33 SAINT-VIVIEN-DE-MEDOC A LA RIBALES Department: 33
Place: SAINT-VIVIEN-DE-MEDOC
Section: D
Parcel N° 0400
@Geotag
922253 INVESTIZA CORPORATE 33 SAS 327814265 33 SAINT-VIVIEN-DE-MEDOC A LA RIBALES Department: 33
Place: SAINT-VIVIEN-DE-MEDOC
Section: D
Parcel N° 0404
@Geotag
922384 INVESTIZA CORPORATE 33 SAS 327814265 33 SAINT-VIVIEN-DE-MEDOC RUE LUDOVIC TRARIEUX Department: 33
Place: SAINT-VIVIEN-DE-MEDOC
Section: F
Parcel N° 0120
@Geotag
2352203 INVESTIZA CORPORATE 17 SAS 327814265 17 LA GENETOUZE LA GASQUETTE Department: 17
Place: LA GENETOUZE
Section: E
Parcel N° 0065
@Geotag
2352204 INVESTIZA CORPORATE 17 SAS 327814265 17 LA GENETOUZE LA GASQUETTE Department: 17
Place: LA GENETOUZE
Section: E
Parcel N° 0067
@Geotag
2586276 INVESTIZA CORPORATE 33 SAS 327814265 33 GENERAC LE CAILLAU Department: 33
Place: GENERAC
Section: C
Parcel N° 0627
@Geotag
2604739 INVESTIZA CORPORATE 33 SAS 327814265 33 LA LANDE DE FRONSAC FAUGERE Department: 33
Place: LA LANDE DE FRONSAC
Section: BH
Parcel N° 0138
@Geotag
3069004 INVESTIZA CORPORATE 17 SAS 327814265 17 ROYAN LA ROCHETTE Department: 17
Place: ROYAN
Section: BS
Parcel N° 0077
@Geotag
3070233 INVESTIZA CORPORATE 17 SAS 327814265 17 SAINT-ANDRE-DE-LIDON FIEF DU MOULIN Department: 17
Place: SAINT-ANDRE-DE-LIDON
Section: B
Parcel N° 0722
@Geotag
3119242 INVESTIZA CORPORATE 17 SAS 327814265 17 VILLARS-LES-BOIS CHEZ BELOT Department: 17
Place: VILLARS-LES-BOIS
Section: AI
Parcel N° 0375
@Geotag
8764349 INVESTIZA CORPORATE 40 SAS 327814265 40 BISCARROSSE AV JODEL Department: 40
Place: BISCARROSSE
Section: CK
Parcel N° 1237
@Geotag
10244335 INVESTIZA CORPORATE" "17 SAS 327814265 17 ROYAN LA ROCHETTE Department: 17
Place: ROYAN
Section: BS
Parcel N° 0077
@Geotag
10297443 INVESTIZA CORPORATE" "17 SAS 327814265 17 VILLARS-LES-BOIS CHEZ BELOT Department: 17
Place: VILLARS-LES-BOIS
Section: AI
Parcel N° 0379
@Geotag
11708674 INVESTIZA CORPORATE" "33 SAS 327814265 33 SAINT-ANDRE-DE-CUBZAC REDEN Department: 33
Place: SAINT-ANDRE-DE-CUBZAC
Section: C
Parcel N° 3051
@Geotag
11760476 INVESTIZA CORPORATE" "33 SAS 327814265 33 SAINT-VIVIEN-DE-MEDOC A LA RIBALES Department: 33
Place: SAINT-VIVIEN-DE-MEDOC
Section: D
Parcel N° 0400
@Geotag
11760477 INVESTIZA CORPORATE" "33 SAS 327814265 33 SAINT-VIVIEN-DE-MEDOC A LA RIBALES Department: 33
Place: SAINT-VIVIEN-DE-MEDOC
Section: D
Parcel N° 0404
@Geotag
11760619 INVESTIZA CORPORATE" "33 SAS 327814265 33 SAINT-VIVIEN-DE-MEDOC RUE LUDOVIC TRARIEUX Department: 33
Place: SAINT-VIVIEN-DE-MEDOC
Section: F
Parcel N° 0120
@Geotag
15574685 INVESTIZA CORPORATE" "33 SAS 327814265 33 LA LANDE DE FRONSAC FAUGERE Department: 33
Place: LA LANDE DE FRONSAC
Section: BH
Parcel N° 0137
@Geotag
15574686 INVESTIZA CORPORATE" "33 SAS 327814265 33 LA LANDE DE FRONSAC FAUGERE Department: 33
Place: LA LANDE DE FRONSAC
Section: BH
Parcel N° 0139
@Geotag
19238998 INVESTIZA CORPORATE" "33 SAS 327814265 33 BORDEAUX 0001 Department: 33
Place: BORDEAUX
Section: HE
Parcel N° 0131
@Geotag
25559148 INVESTIZA CORPORATE" "31 SAS 327814265 31 PORTET SUR GARONNE 0018 Department: 31
Place: PORTET SUR GARONNE
Section: BB
Parcel N° 0212
@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.