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 402967111 found 11 results

# Company Address REF Cadastre
6632944 LES SIX DE CROIX ROUSSE 69 SCI 402967111 69 CHARBONNIERES-LES-BAINS LE BARTHELEMY Department: 69
Place: CHARBONNIERES-LES-BAINS
Section: AI
Parcel N° 0305
@Geotag
21909595 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 CALUIRE ET CUIRE 0009 Department: 69
Place: CALUIRE ET CUIRE
Section: AX
Parcel N° 0428
@Geotag
21915385 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 CHARBONNIERES-LES-BAINS 0042 Department: 69
Place: CHARBONNIERES-LES-BAINS
Section: AI
Parcel N° 0305
@Geotag
21926887 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 ECULLY 0008 Department: 69
Place: ECULLY
Section: B
Parcel N° 0428
@Geotag
21948577 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 LA MULATIERE 0005 Department: 69
Place: LA MULATIERE
Section: AE
Parcel N° 0004
@Geotag
23952897 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 VILLEURBANNE 0042 Department: 69
Place: VILLEURBANNE
Section: BN
Parcel N° 0070
@Geotag
24054981 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 LYON 4EME 0031 B Department: 69
Place: LYON 4EME
Section: AS
Parcel N° 0163
@Geotag
24054982 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 LYON 4EME 0031 B Department: 69
Place: LYON 4EME
Section: AS
Parcel N° 0163
@Geotag
24054983 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 LYON 4EME 0031 B Department: 69
Place: LYON 4EME
Section: AS
Parcel N° 0163
@Geotag
24062610 LES SIX DE CROIX ROUSSE" "69 SCI 402967111 69 LYON 5EME 0037 Department: 69
Place: LYON 5EME
Section: BD
Parcel N° 0013
@Geotag
27385517 LES SIX DE CROIX ROUSSE" "75 SCI 402967111 75 PARIS 17 0148 Department: 75
Place: PARIS 17
Section: DL
Parcel N° 0094
@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.