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 345153068 found 38 results

# Company Address REF Cadastre
7838010 DES CREUSES 74 SCI 345153068 74 ANTHY SUR LEMAN RTE DU CHAMP DU PUITS Department: 74
Place: ANTHY SUR LEMAN
Section: AE
Parcel N° 0260
@Geotag
7876516 DES CREUSES 74 SCI 345153068 74 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0116
@Geotag
7876524 DES CREUSES 74 SCI 345153068 74 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0149
@Geotag
7876526 DES CREUSES 74 SCI 345153068 74 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
7876527 DES CREUSES 74 SCI 345153068 74 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
8388533 DES CREUSES 73 SCI 345153068 73 GILLY SUR ISERE CHE DES BAUGES Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2552
@Geotag
8501899 DES CREUSES 73 SCI 345153068 73 GILLY SUR ISERE CHE DES BAUGES Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2550
@Geotag
8515042 DES CREUSES 73 SCI 345153068 73 GILLY SUR ISERE CHE DES BAUGES Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1586
@Geotag
24372605 DES CREUSES" "74 SCI 345153068 74 SALLANCHES 1051 Department: 74
Place: SALLANCHES
Section: A
Parcel N° 4026
@Geotag
25906987 DES CREUSES" "74 SCI 345153068 74 ANNECY 0046 Department: 74
Place: ANNECY
Section: AX
Parcel N° 0033
@Geotag
25911392 DES CREUSES" "74 SCI 345153068 74 ANNECY 0010 Department: 74
Place: ANNECY
Section: DM
Parcel N° 0005
@Geotag
25920102 DES CREUSES" "74 SCI 345153068 74 ANNECY 0082 Department: 74
Place: ANNECY
Section: 093 AH
Parcel N° 0067
@Geotag
25933838 DES CREUSES" "74 SCI 345153068 74 ANTHY SUR LEMAN 0005 Department: 74
Place: ANTHY SUR LEMAN
Section: AE
Parcel N° 0260
@Geotag
25933839 DES CREUSES" "74 SCI 345153068 74 ANTHY SUR LEMAN 0005 Department: 74
Place: ANTHY SUR LEMAN
Section: AE
Parcel N° 0260
@Geotag
25933840 DES CREUSES" "74 SCI 345153068 74 ANTHY SUR LEMAN 0005 Department: 74
Place: ANTHY SUR LEMAN
Section: AE
Parcel N° 0260
@Geotag
25955802 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5295 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955803 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5295 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955804 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5295 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955805 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5295 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955806 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5295 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955807 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5245 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955808 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5245 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955809 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5245 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955810 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5245 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955811 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5295 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
25955812 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY 5295 F Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
30668333 DES CREUSES" "74 SCI 345153068 74 ANNECY RTE DES CREUSES Department: 74
Place: ANNECY
Section: 093 AH
Parcel N° 0067
@Geotag
30668334 DES CREUSES" "74 SCI 345153068 74 ANNECY ZAC DU LEVRAY Department: 74
Place: ANNECY
Section: 093 AH
Parcel N° 0070
@Geotag
30672208 DES CREUSES" "74 SCI 345153068 74 ANTHY SUR LEMAN RTE DU CHAMP DU PUITS Department: 74
Place: ANTHY SUR LEMAN
Section: AE
Parcel N° 0260
@Geotag
30712667 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0152
@Geotag
30712668 DES CREUSES" "74 SCI 345153068 74 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Place: EPAGNY METZ-TESSY
Section: 181 AH
Parcel N° 0153
@Geotag
33416558 DES CREUSES" "73 SCI 345153068 73 GILLY SUR ISERE GRAND PRE Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2554
@Geotag
33454159 DES CREUSES" "73 SCI 345153068 73 GILLY SUR ISERE AV GEORGES POMPIDOU Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2558
@Geotag
33478291 DES CREUSES" "73 SCI 345153068 73 GILLY SUR ISERE GRAND PRE Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2557
@Geotag
33541438 DES CREUSES" "73 SCI 345153068 73 GILLY SUR ISERE CHE DES BAUGES Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2550
@Geotag
33555349 DES CREUSES" "73 SCI 345153068 73 GILLY SUR ISERE CHE DES BAUGES Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 1586
@Geotag
33599032 DES CREUSES" "73 SCI 345153068 73 GILLY SUR ISERE CHE DES BAUGES Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2560
@Geotag
33613241 DES CREUSES" "73 SCI 345153068 73 GILLY SUR ISERE CHE DES BAUGES Department: 73
Place: GILLY SUR ISERE
Section: B
Parcel N° 2465
@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.