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 388075780 found 20 results

# Company Address REF Cadastre
1595249 FINANCIERE ROYER 35 SC 388075780 35 LA SELLE-EN-LUITRE RUE LOUIS LUMIERE Department: 35
Place: LA SELLE-EN-LUITRE
Section: ZA
Parcel N° 0262
@Geotag
6603732 FINANCIERE ROYER 35 SC 388075780 35 JAVENE LA CORBELLIERE Department: 35
Place: JAVENE
Section: ZD
Parcel N° 0186
@Geotag
14650313 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0027
@Geotag
14650314 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0028
@Geotag
14650315 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0028
@Geotag
14650316 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0029
@Geotag
14650317 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0029
@Geotag
14650318 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0033
@Geotag
14650319 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0035
@Geotag
14650330 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LA MOTTE Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0069
@Geotag
14650878 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LE TEIL Department: 35
Place: MAEN ROCH
Section: 267 ZY
Parcel N° 0102
@Geotag
14650879 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LE TEIL Department: 35
Place: MAEN ROCH
Section: 267 ZY
Parcel N° 0102
@Geotag
14650883 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH LE POMMEREL Department: 35
Place: MAEN ROCH
Section: 267 ZY
Parcel N° 0128
@Geotag
14671995 FINANCIERE ROYER" "35 SC 388075780 35 LA SELLE-EN-LUITRE RUE LOUIS LUMIERE Department: 35
Place: LA SELLE-EN-LUITRE
Section: ZA
Parcel N° 0262
@Geotag
18289902 FINANCIERE ROYER" "35 SC 388075780 35 FOUGERES RUE DE SEVIGNE Department: 35
Place: FOUGERES
Section: AN
Parcel N° 0398
@Geotag
18289903 FINANCIERE ROYER" "35 SC 388075780 35 FOUGERES RUE DE SEVIGNE Department: 35
Place: FOUGERES
Section: AN
Parcel N° 0400
@Geotag
20679482 FINANCIERE ROYER" "35 SC 388075780 35 MAEN ROCH 5935 Department: 35
Place: MAEN ROCH
Section: ZE
Parcel N° 0033
@Geotag
20695726 FINANCIERE ROYER" "35 SC 388075780 35 LA SELLE-EN-LUITRE 0010 B Department: 35
Place: LA SELLE-EN-LUITRE
Section: ZA
Parcel N° 0262
@Geotag
22731107 FINANCIERE ROYER" "35 SC 388075780 35 FOUGERES 0003 Department: 35
Place: FOUGERES
Section: AN
Parcel N° 0398
@Geotag
22731108 FINANCIERE ROYER" "35 SC 388075780 35 FOUGERES 0012 Department: 35
Place: FOUGERES
Section: AN
Parcel N° 0400
@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.