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 332627314 found 31 results

# Company Address REF Cadastre
10361040 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHALAIN-D UZORE LE MAILLET Department: 42
Place: CHALAIN-D UZORE
Section: A
Parcel N° 0777
@Geotag
10361041 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHALAIN-D UZORE LE MAILLET Department: 42
Place: CHALAIN-D UZORE
Section: A
Parcel N° 0781
@Geotag
10361042 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHALAIN-D UZORE LE MAILLET Department: 42
Place: CHALAIN-D UZORE
Section: A
Parcel N° 0811
@Geotag
10361043 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHALAIN-D UZORE LE MAILLET Department: 42
Place: CHALAIN-D UZORE
Section: A
Parcel N° 0812
@Geotag
10361075 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHALAIN-D UZORE LA VERNET Department: 42
Place: CHALAIN-D UZORE
Section: C
Parcel N° 0601
@Geotag
10361076 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHALAIN-D UZORE VIGNE VAGUE Department: 42
Place: CHALAIN-D UZORE
Section: C
Parcel N° 0614
@Geotag
10365575 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHATEAUNEUF RUE DU CHATEAU D EAU Department: 42
Place: CHATEAUNEUF
Section: AM
Parcel N° 0108
@Geotag
10365579 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 CHATEAUNEUF LES GIRAUDIERES Department: 42
Place: CHATEAUNEUF
Section: AM
Parcel N° 0190
@Geotag
10381560 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 MONTBRISON LES PURELLES Department: 42
Place: MONTBRISON
Section: AK
Parcel N° 0764
@Geotag
10381561 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 MONTBRISON LES PURELLES Department: 42
Place: MONTBRISON
Section: AK
Parcel N° 0766
@Geotag
10381562 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 MONTBRISON RUE DES PURELLES Department: 42
Place: MONTBRISON
Section: AK
Parcel N° 0782
@Geotag
10392309 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER LE CRET Department: 42
Place: RIVE-DE-GIER
Section: AH
Parcel N° 0100
@Geotag
10392345 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER TOCHISSONNE LE HAUT Department: 42
Place: RIVE-DE-GIER
Section: AI
Parcel N° 0324
@Geotag
10392346 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER TOCHISSONNE LE HAUT Department: 42
Place: RIVE-DE-GIER
Section: AI
Parcel N° 0341
@Geotag
10392413 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER PIERRE JACQUES Department: 42
Place: RIVE-DE-GIER
Section: AN
Parcel N° 0460
@Geotag
10392419 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER LES FLACHES Department: 42
Place: RIVE-DE-GIER
Section: AN
Parcel N° 0510
@Geotag
10392420 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER LES FLACHES Department: 42
Place: RIVE-DE-GIER
Section: AN
Parcel N° 0512
@Geotag
10392786 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER LE GRAND PONT Department: 42
Place: RIVE-DE-GIER
Section: BE
Parcel N° 0380
@Geotag
10392816 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER RUE DE MARTHORET Department: 42
Place: RIVE-DE-GIER
Section: BH
Parcel N° 0190
@Geotag
10392818 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER RUE DES HETRES Department: 42
Place: RIVE-DE-GIER
Section: BH
Parcel N° 0237
@Geotag
10392820 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER LES PETITES FLACHES Department: 42
Place: RIVE-DE-GIER
Section: BH
Parcel N° 0292
@Geotag
10392821 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 RIVE-DE-GIER RUE DE LA MARIANNE Department: 42
Place: RIVE-DE-GIER
Section: BH
Parcel N° 0296
@Geotag
10400370 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 SAINT-CHAMOND LA CHAISE Department: 42
Place: SAINT-CHAMOND
Section: 258 CL
Parcel N° 0519
@Geotag
10400945 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 SAINTE-CROIX-EN-JAREZ LA COTE Department: 42
Place: SAINTE-CROIX-EN-JAREZ
Section: AC
Parcel N° 0164
@Geotag
10410474 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 GENILAC LACHAL Department: 42
Place: GENILAC
Section: B
Parcel N° 1443
@Geotag
10410475 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 GENILAC LACHAL Department: 42
Place: GENILAC
Section: B
Parcel N° 1445
@Geotag
10411962 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 SAINT-GEORGES-HAUTE-VILLE LES ROYATS Department: 42
Place: SAINT-GEORGES-HAUTE-VILLE
Section: A
Parcel N° 2310
@Geotag
10411963 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 SAINT-GEORGES-HAUTE-VILLE LES ROYATS Department: 42
Place: SAINT-GEORGES-HAUTE-VILLE
Section: A
Parcel N° 2317
@Geotag
10414791 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 SAINT-JOSEPH PIZAY Department: 42
Place: SAINT-JOSEPH
Section: AN
Parcel N° 0206
@Geotag
10418236 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 SAINT-MARTIN-LA-PLAINE LA SICARDIERE Department: 42
Place: SAINT-MARTIN-LA-PLAINE
Section: AK
Parcel N° 0215
@Geotag
10434838 LOTISSEUR DE LA LOIRE" "42 SAS 332627314 42 VILLARS LE PETIT CHARLIEU Department: 42
Place: VILLARS
Section: AR
Parcel N° 0160
@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.