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 409604980 found 21 results

# Company Address REF Cadastre
300518 LE HAUT RIEU 04 SCI 409604980 04 MISON TIRASSE Department: 04
Place: MISON
Section: AP
Parcel N° 0136
@Geotag
323164 LE HAUT RIEU 04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0033
@Geotag
323165 LE HAUT RIEU 04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0037
@Geotag
323189 LE HAUT RIEU 04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0134
@Geotag
323190 LE HAUT RIEU 04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0138
@Geotag
323193 LE HAUT RIEU 04 SCI 409604980 04 SISTERON PROVIOU NORD Department: 04
Place: SISTERON
Section: AL
Parcel N° 0151
@Geotag
323230 LE HAUT RIEU 04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0302
@Geotag
323231 LE HAUT RIEU 04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0306
@Geotag
17996393 SCI LE HAUT RIEU" "04 SCI 409604980 04 MISON TIRASSE Department: 04
Place: MISON
Section: AP
Parcel N° 0140
@Geotag
18021604 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0036
@Geotag
18021605 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0039
@Geotag
18021631 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0134
@Geotag
18021632 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0138
@Geotag
18021636 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON PROVIOU NORD Department: 04
Place: SISTERON
Section: AL
Parcel N° 0151
@Geotag
18021697 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0302
@Geotag
18021698 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON LE LOGIS NEUF Department: 04
Place: SISTERON
Section: AL
Parcel N° 0306
@Geotag
18022003 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON PL DU GENERAL DE GAULLE Department: 04
Place: SISTERON
Section: AS
Parcel N° 0382
@Geotag
29622214 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON 9012 Department: 04
Place: SISTERON
Section: AL
Parcel N° 0036
@Geotag
29622215 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON 9012 Department: 04
Place: SISTERON
Section: AL
Parcel N° 0036
@Geotag
29622375 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON 9101 Department: 04
Place: SISTERON
Section: AS
Parcel N° 0382
@Geotag
29622376 SCI LE HAUT RIEU" "04 SCI 409604980 04 SISTERON 9101 Department: 04
Place: SISTERON
Section: AS
Parcel N° 0382
@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.