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 330025586 found 25 results

# Company Address REF Cadastre
2035382 LE ROCHEFOLLE 42 SCI 330025586 42 L HORME LA MALADIERE Department: 42
Place: L HORME
Section: H
Parcel N° 0386
@Geotag
2050614 LE ROCHEFOLLE 42 SCI 330025586 42 RIVE-DE-GIER RUE MAXIME GORKI Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0089
@Geotag
2050615 LE ROCHEFOLLE 42 SCI 330025586 42 RIVE-DE-GIER RUE ROCHEFOLLE Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0093
@Geotag
2050616 LE ROCHEFOLLE 42 SCI 330025586 42 RIVE-DE-GIER RUE JEAN JAURES Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0096
@Geotag
2050618 LE ROCHEFOLLE 42 SCI 330025586 42 RIVE-DE-GIER RUE JEAN JAURES Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0115
@Geotag
2051061 LE ROCHEFOLLE 42 SCI 330025586 42 RIVE-DE-GIER RUE ROCHEFOLLE Department: 42
Place: RIVE-DE-GIER
Section: AV
Parcel N° 0025
@Geotag
2051091 LE ROCHEFOLLE 42 SCI 330025586 42 RIVE-DE-GIER RUE ROCHEFOLLE Department: 42
Place: RIVE-DE-GIER
Section: AV
Parcel N° 0262
@Geotag
2051092 LE ROCHEFOLLE 42 SCI 330025586 42 RIVE-DE-GIER RUE ROCHEFOLLE Department: 42
Place: RIVE-DE-GIER
Section: AV
Parcel N° 0264
@Geotag
10376122 LE ROCHEFOLLE" "42 SCI 330025586 42 L HORME LA MALADIERE Department: 42
Place: L HORME
Section: H
Parcel N° 0386
@Geotag
10392078 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER RUE MAXIME GORKI Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0089
@Geotag
10392079 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER RUE ROCHEFOLLE Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0093
@Geotag
10392080 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER RUE JEAN JAURES Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0096
@Geotag
10392082 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER RUE JEAN JAURES Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0115
@Geotag
10392579 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER RUE ROCHEFOLLE Department: 42
Place: RIVE-DE-GIER
Section: AV
Parcel N° 0263
@Geotag
23756192 LE ROCHEFOLLE" "42 SCI 330025586 42 L HORME 0007 Department: 42
Place: L HORME
Section: H
Parcel N° 0384
@Geotag
23766066 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0008 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0089
@Geotag
23766067 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0008 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0089
@Geotag
23766068 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0025 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0091
@Geotag
23766069 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0025 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0091
@Geotag
23766070 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0027 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0091
@Geotag
23766071 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0001 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0094
@Geotag
23766072 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0001 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0094
@Geotag
23766084 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0032 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0115
@Geotag
23766085 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0032 Department: 42
Place: RIVE-DE-GIER
Section: AB
Parcel N° 0115
@Geotag
23767342 LE ROCHEFOLLE" "42 SCI 330025586 42 RIVE-DE-GIER 0009 Department: 42
Place: RIVE-DE-GIER
Section: AV
Parcel N° 0262
@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.