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 353079551 found 26 results

# Company Address REF Cadastre
1368291 DU LAC 38 SCI 353079551 38 LE PONT-DE-CLAIX RUE ARISTIDE BERGES Department: 38
Place: LE PONT-DE-CLAIX
Section: AB
Parcel N° 0094
@Geotag
1368597 DU LAC 38 SCI 353079551 38 LE PONT-DE-CLAIX RUE CHAMPOLLION Department: 38
Place: LE PONT-DE-CLAIX
Section: AL
Parcel N° 0389
@Geotag
1383961 DU LAC 38 SCI 353079551 38 SAINT-EGREVE AV DE L ILE BRUNE Department: 38
Place: SAINT-EGREVE
Section: AR
Parcel N° 0041
@Geotag
1383975 DU LAC 38 SCI 353079551 38 SAINT-EGREVE LE VAL DES PRES Department: 38
Place: SAINT-EGREVE
Section: AR
Parcel N° 0099
@Geotag
1383976 DU LAC 38 SCI 353079551 38 SAINT-EGREVE IMP HENRI BARBUSSE Department: 38
Place: SAINT-EGREVE
Section: AR
Parcel N° 0101
@Geotag
1383977 DU LAC 38 SCI 353079551 38 SAINT-EGREVE LE VAL DES PRES Department: 38
Place: SAINT-EGREVE
Section: AR
Parcel N° 0103
@Geotag
3235209 DU LAC 38 SCI 353079551 38 ECHIROLLES RUE LEON FOURNIER Department: 38
Place: ECHIROLLES
Section: AN
Parcel N° 0125
@Geotag
3235211 DU LAC 38 SCI 353079551 38 ECHIROLLES RUE LEON FOURNIER SUD Department: 38
Place: ECHIROLLES
Section: AN
Parcel N° 0133
@Geotag
3264789 DU LAC 38 SCI 353079551 38 MONTBONNOT-SAINT-MARTIN RUE ARISTIDE BERGES Department: 38
Place: MONTBONNOT-SAINT-MARTIN
Section: AL
Parcel N° 0122
@Geotag
13706868 SCI DU LAC" "38 SCI 353079551 38 BERNIN LES CLOYERES Department: 38
Place: BERNIN
Section: AV
Parcel N° 0263
@Geotag
13737974 SCI DU LAC" "38 SCI 353079551 38 ECHIROLLES RUE LEON FOURNIER Department: 38
Place: ECHIROLLES
Section: AN
Parcel N° 0110
@Geotag
13737979 SCI DU LAC" "38 SCI 353079551 38 ECHIROLLES RUE LEON FOURNIER SUD Department: 38
Place: ECHIROLLES
Section: AN
Parcel N° 0131
@Geotag
13737980 SCI DU LAC" "38 SCI 353079551 38 ECHIROLLES RUE LEON FOURNIER SUD Department: 38
Place: ECHIROLLES
Section: AN
Parcel N° 0133
@Geotag
13769319 SCI DU LAC" "38 SCI 353079551 38 MONTBONNOT-SAINT-MARTIN RUE ARISTIDE BERGES Department: 38
Place: MONTBONNOT-SAINT-MARTIN
Section: AL
Parcel N° 0122
@Geotag
14883352 SCI DU LAC" "38 SCI 353079551 38 LE PONT-DE-CLAIX RUE ARISTIDE BERGES Department: 38
Place: LE PONT-DE-CLAIX
Section: AB
Parcel N° 0095
@Geotag
14883674 SCI DU LAC" "38 SCI 353079551 38 LE PONT-DE-CLAIX RUE CHAMPOLLION Department: 38
Place: LE PONT-DE-CLAIX
Section: AL
Parcel N° 0389
@Geotag
14899516 SCI DU LAC" "38 SCI 353079551 38 SAINT-EGREVE AV DE L ILE BRUNE Department: 38
Place: SAINT-EGREVE
Section: AR
Parcel N° 0041
@Geotag
18943485 SCI DU LAC" "38 SCI 353079551 38 LE PONT-DE-CLAIX 0003 Department: 38
Place: LE PONT-DE-CLAIX
Section: AB
Parcel N° 0094
@Geotag
18952097 SCI DU LAC" "38 SCI 353079551 38 SAINT-EGREVE 0059 Department: 38
Place: SAINT-EGREVE
Section: AR
Parcel N° 0041
@Geotag
18952103 SCI DU LAC" "38 SCI 353079551 38 SAINT-EGREVE 0002 Department: 38
Place: SAINT-EGREVE
Section: AR
Parcel N° 0101
@Geotag
25798058 SCI DU LAC" "38 SCI 353079551 38 ECHIROLLES 0010 Department: 38
Place: ECHIROLLES
Section: AN
Parcel N° 0133
@Geotag
25798059 SCI DU LAC" "38 SCI 353079551 38 ECHIROLLES 0010 Department: 38
Place: ECHIROLLES
Section: AN
Parcel N° 0133
@Geotag
25841160 SCI DU LAC" "38 SCI 353079551 38 HUEZ 0177 Department: 38
Place: HUEZ
Section: AC
Parcel N° 0118
@Geotag
25841161 SCI DU LAC" "38 SCI 353079551 38 HUEZ 0177 Department: 38
Place: HUEZ
Section: AC
Parcel N° 0118
@Geotag
25841162 SCI DU LAC" "38 SCI 353079551 38 HUEZ 0177 Department: 38
Place: HUEZ
Section: AC
Parcel N° 0118
@Geotag
25852870 SCI DU LAC" "38 SCI 353079551 38 MONTBONNOT-SAINT-MARTIN 0305 Department: 38
Place: MONTBONNOT-SAINT-MARTIN
Section: AL
Parcel N° 0122
@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.