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 405720368 found 22 results

# Company Address REF Cadastre
4252128 ETABLISSEMENTS FLAURAUD 63 SARL 405720368 63 CLERMONT FERRAND AV MARX DORMOY Department: 63
Place: CLERMONT FERRAND
Section: HR
Parcel N° 0144
@Geotag
9280432 ETABLISSEMENTS FLAURAUD 15 SARL 405720368 15 AURILLAC AV DU GAL LECLERC Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0299
@Geotag
9280435 ETABLISSEMENTS FLAURAUD 15 SARL 405720368 15 AURILLAC RUE DU 11 NOVEMBRE Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0307
@Geotag
9280436 ETABLISSEMENTS FLAURAUD 15 SARL 405720368 15 AURILLAC AV DU GAL LECLERC Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0309
@Geotag
9280438 ETABLISSEMENTS FLAURAUD 15 SARL 405720368 15 AURILLAC RUE DU 11 NOVEMBRE Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0334
@Geotag
9280439 ETABLISSEMENTS FLAURAUD 15 SARL 405720368 15 AURILLAC RUE DU 11 NOVEMBRE Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0336
@Geotag
9280440 ETABLISSEMENTS FLAURAUD 15 SARL 405720368 15 AURILLAC RUE DU 11 NOVEMBRE Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0338
@Geotag
9313792 ETABLISSEMENTS FLAURAUD 15 SARL 405720368 15 SAINT FLOUR AV DU LIORAN Department: 15
Place: SAINT FLOUR
Section: AL
Parcel N° 0178
@Geotag
16387198 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 AURILLAC RUE DU 11 NOVEMBRE Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0337
@Geotag
16387199 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 AURILLAC RUE DU 11 NOVEMBRE Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0339
@Geotag
16421330 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 SAINT FLOUR AV DU LIORAN Department: 15
Place: SAINT FLOUR
Section: AL
Parcel N° 0178
@Geotag
17271862 ETABLISSEMENTS FLAURAUD" "12 SARL 405720368 12 MILLAU BD GEORGES BRASSENS Department: 12
Place: MILLAU
Section: CE
Parcel N° 0025
@Geotag
17291532 ETABLISSEMENTS FLAURAUD" "12 SARL 405720368 12 RODEZ AV DE L ENTREPRISE Department: 12
Place: RODEZ
Section: BC
Parcel N° 1035
@Geotag
19205676 ETABLISSEMENTS FLAURAUD" "33 SARL 405720368 33 ARCACHON 0029 Department: 33
Place: ARCACHON
Section: AE
Parcel N° 1295
@Geotag
19744463 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 AURILLAC 0012 Department: 15
Place: AURILLAC
Section: AO
Parcel N° 0082
@Geotag
19744467 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 AURILLAC 0012 Department: 15
Place: AURILLAC
Section: AO
Parcel N° 0082
@Geotag
19745672 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 AURILLAC 9001 Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0299
@Geotag
19745808 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 AURILLAC 0003 Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0327
@Geotag
19745810 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 AURILLAC 0001 Department: 15
Place: AURILLAC
Section: AZ
Parcel N° 0333
@Geotag
19752877 ETABLISSEMENTS FLAURAUD" "15 SARL 405720368 15 SAINT FLOUR 0040 Department: 15
Place: SAINT FLOUR
Section: AL
Parcel N° 0178
@Geotag
22969190 ETABLISSEMENTS FLAURAUD" "63 SARL 405720368 63 CLERMONT FERRAND 0019 Department: 63
Place: CLERMONT FERRAND
Section: HR
Parcel N° 0144
@Geotag
30960337 ETABLISSEMENTS FLAURAUD" "63 SARL 405720368 63 CLERMONT FERRAND RUE DU MONT MOUCHET Department: 63
Place: CLERMONT FERRAND
Section: HP
Parcel N° 0111
@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.