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 415092840 found 15 results

# Company Address REF Cadastre
302875 FAMILY BUSINESS 04 SCI 415092840 04 MOUSTIERS-SAINTE-MARIE LE CLAUX Department: 04
Place: MOUSTIERS-SAINTE-MARIE
Section: A
Parcel N° 0426
@Geotag
303458 FAMILY BUSINESS 04 SCI 415092840 04 MOUSTIERS-SAINTE-MARIE LE VILLAGE Department: 04
Place: MOUSTIERS-SAINTE-MARIE
Section: G
Parcel N° 0160
@Geotag
2953586 FAMILY BUSINESS 13 SCI 415092840 13 AIX EN PROVENCE LA PETITE DURANNE Department: 13
Place: AIX EN PROVENCE
Section: KS
Parcel N° 0094
@Geotag
11537506 FAMILY BUSINESS" "13 SCI 415092840 13 AIX EN PROVENCE LA PETITE DURANNE Department: 13
Place: AIX EN PROVENCE
Section: KS
Parcel N° 0094
@Geotag
17999055 FAMILY BUSINESS" "04 SCI 415092840 04 MOUSTIERS-SAINTE-MARIE LE CLAUX Department: 04
Place: MOUSTIERS-SAINTE-MARIE
Section: A
Parcel N° 0426
@Geotag
17999811 FAMILY BUSINESS" "04 SCI 415092840 04 MOUSTIERS-SAINTE-MARIE LE VILLAGE Department: 04
Place: MOUSTIERS-SAINTE-MARIE
Section: G
Parcel N° 0160
@Geotag
18233923 FAMILY BUSINESS" "13 SCI 415092840 13 MARSEILLE 4EME VC DE LA TETE NOIRE Department: 13
Place: MARSEILLE 4EME
Section: 817 B
Parcel N° 0180
@Geotag
23159712 FAMILY BUSINESS" "13 SCI 415092840 13 MARSEILLE 9EME 0020 Department: 13
Place: MARSEILLE 9EME
Section: 852 A
Parcel N° 0171
@Geotag
23159713 FAMILY BUSINESS" "13 SCI 415092840 13 MARSEILLE 9EME 0020 Department: 13
Place: MARSEILLE 9EME
Section: 852 A
Parcel N° 0171
@Geotag
23179843 FAMILY BUSINESS" "13 SCI 415092840 13 MARSEILLE 12EME 0061 Department: 13
Place: MARSEILLE 12EME
Section: 873 E
Parcel N° 0096
@Geotag
23218681 FAMILY BUSINESS" "13 SCI 415092840 13 MARSEILLE 16EME 0076 Department: 13
Place: MARSEILLE 16EME
Section: 908 E
Parcel N° 0358
@Geotag
23218690 FAMILY BUSINESS" "13 SCI 415092840 13 MARSEILLE 16EME 0076 Department: 13
Place: MARSEILLE 16EME
Section: 908 E
Parcel N° 0358
@Geotag
26231390 FAMILY BUSINESS" "13 SCI 415092840 13 AIX EN PROVENCE 0135 D Department: 13
Place: AIX EN PROVENCE
Section: KS
Parcel N° 0127
@Geotag
29535772 FAMILY BUSINESS" "06 SCI 415092840 06 GRASSE 0023 Department: 06
Place: GRASSE
Section: BN
Parcel N° 0083
@Geotag
29535793 FAMILY BUSINESS" "06 SCI 415092840 06 GRASSE 0025 Department: 06
Place: GRASSE
Section: BN
Parcel N° 0083
@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.