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 341490746 found 20 results

# Company Address REF Cadastre
1620150 DE LA PLACE DE LA GARE 01 SCI 341490746 01 BELLEY RUE DE LA REPUBLIQUE Department: 01
Place: BELLEY
Section: AS
Parcel N° 0178
@Geotag
1714905 DE LA PLACE DE LA GARE 01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE RUE DE LA RESISTANCE Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
7377280 DE LA PLACE DE LA GARE 71 SCI 341490746 71 MACON RUE DE L HERITAN Department: 71
Place: MACON
Section: AX
Parcel N° 0078
@Geotag
17688934 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 BELLEY RUE MANTE Department: 01
Place: BELLEY
Section: AS
Parcel N° 0181
@Geotag
17751731 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE RUE DE LA RESISTANCE Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
21079249 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 BELLEY 0106 Department: 01
Place: BELLEY
Section: AS
Parcel N° 0178
@Geotag
21079250 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 BELLEY 0106 Department: 01
Place: BELLEY
Section: AS
Parcel N° 0178
@Geotag
21079251 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 BELLEY 0106 Department: 01
Place: BELLEY
Section: AS
Parcel N° 0178
@Geotag
21079252 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 BELLEY 0004 Department: 01
Place: BELLEY
Section: AS
Parcel N° 0181
@Geotag
21079253 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 BELLEY 0004 Department: 01
Place: BELLEY
Section: AS
Parcel N° 0181
@Geotag
21079254 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 BELLEY 0004 Department: 01
Place: BELLEY
Section: AS
Parcel N° 0181
@Geotag
21136853 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE 0132 Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
21136854 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE 0132 Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
21136855 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE 0132 Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
21136856 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE 0132 Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
21136857 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE 0132 Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
21136858 DE LA PLACE DE LA GARE" "01 SCI 341490746 01 SAINT-LAURENT-SUR-SAONE 0132 Department: 01
Place: SAINT-LAURENT-SUR-SAONE
Section: A
Parcel N° 0748
@Geotag
23037385 DE LA PLACE DE LA GARE" "71 SCI 341490746 71 MACON 0008 Department: 71
Place: MACON
Section: AX
Parcel N° 0078
@Geotag
23037386 DE LA PLACE DE LA GARE" "71 SCI 341490746 71 MACON 0008 Department: 71
Place: MACON
Section: AX
Parcel N° 0078
@Geotag
33701966 DE LA PLACE DE LA GARE" "71 SCI 341490746 71 MACON RUE DE L HERITAN Department: 71
Place: MACON
Section: AX
Parcel N° 0078
@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.