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 343287314 found 19 results

# Company Address REF Cadastre
5025564 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE VERS FOND Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AE
Parcel N° 0440
@Geotag
5025590 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE VERS FOND Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AE
Parcel N° 0561
@Geotag
5025616 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE SOUS LA MAISON ANDRE Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0129
@Geotag
5025622 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE RUE DES BRAYETTES Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0150
@Geotag
5025623 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE RUE DES BRAYETTES Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0152
@Geotag
5025627 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE RUE DES BRAYETTES Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0168
@Geotag
5025632 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE SOUS LA MAISON ANDRE Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0182
@Geotag
5025633 OSIRIS 39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE SOUS LA MAISON ANDRE Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0188
@Geotag
16881612 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE VERS FOND Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AE
Parcel N° 0440
@Geotag
16881638 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE VERS FOND Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AE
Parcel N° 0561
@Geotag
16881664 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE SOUS LA MAISON ANDRE Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0129
@Geotag
16881670 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE RUE DES BRAYETTES Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0150
@Geotag
16881671 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE RUE DES BRAYETTES Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0152
@Geotag
16881675 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE RUE DES BRAYETTES Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0168
@Geotag
16881680 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE SOUS LA MAISON ANDRE Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0182
@Geotag
16881681 OSIRIS" "39 SCI 343287314 39 LAVANS-LES-SAINT-CLAUDE SOUS LA MAISON ANDRE Department: 39
Place: LAVANS-LES-SAINT-CLAUDE
Section: AH
Parcel N° 0188
@Geotag
18794125 OSIRIS" "39 SCI 343287314 39 HAUTS DE BIENNE 0150 Department: 39
Place: HAUTS DE BIENNE
Section: AI
Parcel N° 0525
@Geotag
18794126 OSIRIS" "39 SCI 343287314 39 HAUTS DE BIENNE 0150 Department: 39
Place: HAUTS DE BIENNE
Section: AI
Parcel N° 0525
@Geotag
25953912 OSIRIS" "74 SCI 343287314 74 DOUVAINE 0008 Department: 74
Place: DOUVAINE
Section: A
Parcel N° 2151
@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.