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 353136047 found 36 results

# Company Address REF Cadastre
1655403 CLE EN MAIN CONSTRUCTION 01 SA 353136047 01 DAGNEUX RUE DES CHARTINIERES Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1068
@Geotag
1655422 CLE EN MAIN CONSTRUCTION 01 SA 353136047 01 DAGNEUX MOULIN CASSAL Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1113
@Geotag
1655423 CLE EN MAIN CONSTRUCTION 01 SA 353136047 01 DAGNEUX MOULIN CASSAL Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1115
@Geotag
1655424 CLE EN MAIN CONSTRUCTION 01 SA 353136047 01 DAGNEUX MOULIN CASSAL Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1117
@Geotag
6289104 CLE EN MAIN CONSTRUCTION 69 SA 353136047 69 ST PRIEST ROUTE DE GRENOBLE Department: 69
Place: ST PRIEST
Section: BC
Parcel N° 0196
@Geotag
6655530 CLE EN MAIN CONSTRUCTION 69 SA 353136047 69 LUCENAY CHIEL Department: 69
Place: LUCENAY
Section: B
Parcel N° 1721
@Geotag
7363285 CLE EN MAIN CONSTRUCTION 71 SA 353136047 71 GREVILLY LES MOLLIERES Department: 71
Place: GREVILLY
Section: B
Parcel N° 0462
@Geotag
7467263 CLE EN MAIN CONSTRUCTION 71 SA 353136047 71 GREVILLY LES MOLLIERES Department: 71
Place: GREVILLY
Section: B
Parcel N° 0461
@Geotag
9398758 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 FRANCHEVILLE ALL DE L EXPANSION Department: 69
Place: FRANCHEVILLE
Section: BA
Parcel N° 0229
@Geotag
9398759 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 FRANCHEVILLE ALL DE L EXPANSION Department: 69
Place: FRANCHEVILLE
Section: BA
Parcel N° 0230
@Geotag
17670451 CLE EN MAIN CONSTRUCTION" "01 SA 353136047 01 DAGNEUX MOULIN CASSAL Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1116
@Geotag
17671211 CLE EN MAIN CONSTRUCTION" "01 SA 353136047 01 DAGNEUX MOULIN CASSAL Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1114
@Geotag
17684482 CLE EN MAIN CONSTRUCTION" "01 SA 353136047 01 DAGNEUX RUE DES CHARTINIERES Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1068
@Geotag
17699741 CLE EN MAIN CONSTRUCTION" "01 SA 353136047 01 DAGNEUX MOULIN CASSAL Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1115
@Geotag
17705392 CLE EN MAIN CONSTRUCTION" "01 SA 353136047 01 DAGNEUX LES PARTIES Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 0736
@Geotag
17751171 CLE EN MAIN CONSTRUCTION" "01 SA 353136047 01 JASSANS-RIOTTIER RUE DE LA LIBERTE Department: 01
Place: JASSANS-RIOTTIER
Section: AN
Parcel N° 0126
@Geotag
21097775 CLE EN MAIN CONSTRUCTION" "01 SA 353136047 01 DAGNEUX 0259 Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 1112
@Geotag
23915322 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915334 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915335 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915336 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915339 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915340 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915341 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915342 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915344 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915347 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915348 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915349 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23915350 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0004 Department: 69
Place: VENISSIEUX
Section: BD
Parcel N° 0039
@Geotag
23925471 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 VENISSIEUX 0017 Department: 69
Place: VENISSIEUX
Section: CS
Parcel N° 0030
@Geotag
23998918 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 ST PRIEST 0155 Department: 69
Place: ST PRIEST
Section: BC
Parcel N° 0193
@Geotag
32646963 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 ST PRIEST ROUTE DE GRENOBLE Department: 69
Place: ST PRIEST
Section: BC
Parcel N° 0193
@Geotag
32646964 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 ST PRIEST ROUTE DE GRENOBLE Department: 69
Place: ST PRIEST
Section: BC
Parcel N° 0195
@Geotag
32646966 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 ST PRIEST RUE LAMARTINE Department: 69
Place: ST PRIEST
Section: BC
Parcel N° 0199
@Geotag
32647948 CLE EN MAIN CONSTRUCTION" "69 SA 353136047 69 ST PRIEST RUE GARIBALDI Department: 69
Place: ST PRIEST
Section: CR
Parcel N° 0155
@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.