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 412274979 found 16 results

# Company Address REF Cadastre
2032979 A B L FINANCE 42 SARL 412274979 42 FIRMINY LE PLAT DU PINAY Department: 42
Place: FIRMINY
Section: BE
Parcel N° 0136
@Geotag
2063942 A B L FINANCE 42 SARL 412274979 42 SAINT-ETIENNE RUE FLORENT EVRARD Department: 42
Place: SAINT-ETIENNE
Section: NO
Parcel N° 0102
@Geotag
10354942 A B L FINANCE" "42 SARL 412274979 42 ANDREZIEUX-BOUTHEON RUE EDOUARD GARET Department: 42
Place: ANDREZIEUX-BOUTHEON
Section: AM
Parcel N° 0022
@Geotag
10373563 A B L FINANCE" "42 SARL 412274979 42 FIRMINY LE PLAT DU PINAY Department: 42
Place: FIRMINY
Section: BE
Parcel N° 0136
@Geotag
10394421 A B L FINANCE" "42 SARL 412274979 42 ROANNE AV DE VAUQUOIS Department: 42
Place: ROANNE
Section: BP
Parcel N° 0301
@Geotag
10406185 A B L FINANCE" "42 SARL 412274979 42 SAINT-ETIENNE RUE FLORENT EVRARD Department: 42
Place: SAINT-ETIENNE
Section: NO
Parcel N° 0102
@Geotag
10429585 A B L FINANCE" "42 SARL 412274979 42 LA TALAUDIERE RUE DES FRAISSES Department: 42
Place: LA TALAUDIERE
Section: AO
Parcel N° 0099
@Geotag
21040583 A B L FINANCE" "2A SARL 412274979 2A AJACCIO 9042 Department: 2A
Place: AJACCIO
Section: BK
Parcel N° 0136
@Geotag
23753930 A B L FINANCE" "42 SARL 412274979 42 FIRMINY 9005 Department: 42
Place: FIRMINY
Section: BE
Parcel N° 0136
@Geotag
23776100 A B L FINANCE" "42 SARL 412274979 42 ROCHE-LA-MOLIERE 0010 B Department: 42
Place: ROCHE-LA-MOLIERE
Section: BH
Parcel N° 0075
@Geotag
23776101 A B L FINANCE" "42 SARL 412274979 42 ROCHE-LA-MOLIERE 0010 B Department: 42
Place: ROCHE-LA-MOLIERE
Section: BH
Parcel N° 0075
@Geotag
23790967 A B L FINANCE" "42 SARL 412274979 42 SAINT-ETIENNE 0015 Department: 42
Place: SAINT-ETIENNE
Section: CO
Parcel N° 0144
@Geotag
23807351 A B L FINANCE" "42 SARL 412274979 42 SAINT-ETIENNE 0082 Department: 42
Place: SAINT-ETIENNE
Section: LP
Parcel N° 0177
@Geotag
23809810 A B L FINANCE" "42 SARL 412274979 42 SAINT-ETIENNE 0024 Department: 42
Place: SAINT-ETIENNE
Section: NO
Parcel N° 0102
@Geotag
23823630 A B L FINANCE" "42 SARL 412274979 42 LA TALAUDIERE 0001 Department: 42
Place: LA TALAUDIERE
Section: AO
Parcel N° 0099
@Geotag
29372987 A B L FINANCE" "83 SARL 412274979 83 SANARY SUR MER 0677 Department: 83
Place: SANARY SUR MER
Section: AY
Parcel N° 0029
@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.