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 388936072 found 26 results

# Company Address REF Cadastre
3753281 PESCHIER LE 26 SCI 388936072 26 MALATAVERNE RUE GRANDE RUE Department: 26
Place: MALATAVERNE
Section: AB
Parcel N° 0422
@Geotag
3761766 PESCHIER LE 26 SCI 388936072 26 MONTELIMAR CHE DE LA NITRIERE Department: 26
Place: MONTELIMAR
Section: AB
Parcel N° 0336
@Geotag
3764199 PESCHIER LE 26 SCI 388936072 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: ZR
Parcel N° 0122
@Geotag
3778330 PESCHIER LE 26 SCI 388936072 26 PROPIAC CREUX DE RIGAUD SAINT JOSE Department: 26
Place: PROPIAC
Section: B
Parcel N° 0322
@Geotag
3785489 PESCHIER LE 26 SCI 388936072 26 ROUSSAS LE PESCHIER Department: 26
Place: ROUSSAS
Section: C
Parcel N° 0237
@Geotag
3785513 PESCHIER LE 26 SCI 388936072 26 ROUSSAS LE PESCHIER Department: 26
Place: ROUSSAS
Section: C
Parcel N° 0596
@Geotag
3785515 PESCHIER LE 26 SCI 388936072 26 ROUSSAS LE PESCHIER Department: 26
Place: ROUSSAS
Section: C
Parcel N° 0651
@Geotag
3800168 PESCHIER LE 26 SCI 388936072 26 SAVASSE LA PLAINE Department: 26
Place: SAVASSE
Section: ZM
Parcel N° 0251
@Geotag
3800169 PESCHIER LE 26 SCI 388936072 26 SAVASSE LA PLAINE Department: 26
Place: SAVASSE
Section: ZM
Parcel N° 0253
@Geotag
3800170 PESCHIER LE 26 SCI 388936072 26 SAVASSE LA PLAINE Department: 26
Place: SAVASSE
Section: ZM
Parcel N° 0255
@Geotag
8422814 PESCHIER LE 73 SCI 388936072 73 LES AVANCHERS VALMOREL LES AVANCHERS Department: 73
Place: LES AVANCHERS VALMOREL
Section: ZK
Parcel N° 0755
@Geotag
9693298 PESCHIER LE" "26 SCI 388936072 26 MONTELIMAR RUE HENRI BERRANG Department: 26
Place: MONTELIMAR
Section: AB
Parcel N° 0335
@Geotag
9693299 PESCHIER LE" "26 SCI 388936072 26 MONTELIMAR CHE DE LA NITRIERE Department: 26
Place: MONTELIMAR
Section: AB
Parcel N° 0338
@Geotag
9695888 PESCHIER LE" "26 SCI 388936072 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: ZR
Parcel N° 0122
@Geotag
9710714 PESCHIER LE" "26 SCI 388936072 26 PROPIAC CREUX DE RIGAUD SAINT JOSE Department: 26
Place: PROPIAC
Section: B
Parcel N° 0322
@Geotag
9718086 PESCHIER LE" "26 SCI 388936072 26 ROUSSAS LE PESCHIER Department: 26
Place: ROUSSAS
Section: C
Parcel N° 0596
@Geotag
9718088 PESCHIER LE" "26 SCI 388936072 26 ROUSSAS LE PESCHIER Department: 26
Place: ROUSSAS
Section: C
Parcel N° 0651
@Geotag
9718098 PESCHIER LE" "26 SCI 388936072 26 ROUSSAS LE PESCHIER Department: 26
Place: ROUSSAS
Section: C
Parcel N° 0737
@Geotag
23621365 PESCHIER LE" "73 SCI 388936072 73 LES AVANCHERS VALMOREL 8624 Department: 73
Place: LES AVANCHERS VALMOREL
Section: ZK
Parcel N° 0755
@Geotag
28195120 PESCHIER LE" "26 SCI 388936072 26 MALATAVERNE 0385 Department: 26
Place: MALATAVERNE
Section: AB
Parcel N° 0422
@Geotag
28196945 PESCHIER LE" "26 SCI 388936072 26 MONTELIMAR 0012 Department: 26
Place: MONTELIMAR
Section: AB
Parcel N° 0335
@Geotag
28201840 PESCHIER LE" "26 SCI 388936072 26 MONTELIMAR 0208 Department: 26
Place: MONTELIMAR
Section: ZR
Parcel N° 0122
@Geotag
28201841 PESCHIER LE" "26 SCI 388936072 26 MONTELIMAR 0208 Department: 26
Place: MONTELIMAR
Section: ZR
Parcel N° 0122
@Geotag
28207922 PESCHIER LE" "26 SCI 388936072 26 PROPIAC 5070 Department: 26
Place: PROPIAC
Section: B
Parcel N° 0322
@Geotag
28213254 PESCHIER LE" "26 SCI 388936072 26 ROUSSAS 5000 Department: 26
Place: ROUSSAS
Section: C
Parcel N° 0237
@Geotag
33458936 PESCHIER LE" "73 SCI 388936072 73 LES AVANCHERS VALMOREL LES AVANCHERS Department: 73
Place: LES AVANCHERS VALMOREL
Section: ZK
Parcel N° 0755
@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.