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 421335886 found 21 results

# Company Address REF Cadastre
4929204 SCI SAINT BERNARD 74 SCI 421335886 74 NANGY RTE DE BONNEVILLE Department: 74
Place: NANGY
Section: B
Parcel N° 1674
@Geotag
4935322 SCI SAINT BERNARD 74 SCI 421335886 74 PERS-JUSSY RTE DES FINS Department: 74
Place: PERS-JUSSY
Section: C
Parcel N° 1604
@Geotag
4935323 SCI SAINT BERNARD 74 SCI 421335886 74 PERS-JUSSY LA CROIX Department: 74
Place: PERS-JUSSY
Section: C
Parcel N° 1613
@Geotag
4935328 SCI SAINT BERNARD 74 SCI 421335886 74 PERS-JUSSY RTE DES FINS Department: 74
Place: PERS-JUSSY
Section: C
Parcel N° 1653
@Geotag
4941051 SCI SAINT BERNARD 74 SCI 421335886 74 LA ROCHE SUR FORON LE BUISSON Department: 74
Place: LA ROCHE SUR FORON
Section: AB
Parcel N° 0846
@Geotag
4941311 SCI SAINT BERNARD 74 SCI 421335886 74 LA ROCHE SUR FORON AV DE LA GARE Department: 74
Place: LA ROCHE SUR FORON
Section: AL
Parcel N° 0251
@Geotag
7877245 SCI SAINT BERNARD 74 SCI 421335886 74 ETEAUX LA MOUILLE GRAULET Department: 74
Place: ETEAUX
Section: C
Parcel N° 1829
@Geotag
7877246 SCI SAINT BERNARD 74 SCI 421335886 74 ETEAUX CHEZ MUGNIER Department: 74
Place: ETEAUX
Section: C
Parcel N° 1898
@Geotag
7877247 SCI SAINT BERNARD 74 SCI 421335886 74 ETEAUX CHEZ MUGNIER Department: 74
Place: ETEAUX
Section: C
Parcel N° 1901
@Geotag
24354736 SCI SAINT BERNARD" "74 SCI 421335886 74 NANGY 0060 Department: 74
Place: NANGY
Section: B
Parcel N° 1673
@Geotag
24354737 SCI SAINT BERNARD" "74 SCI 421335886 74 NANGY 0060 Department: 74
Place: NANGY
Section: B
Parcel N° 1673
@Geotag
24354738 SCI SAINT BERNARD" "74 SCI 421335886 74 NANGY 0060 Department: 74
Place: NANGY
Section: B
Parcel N° 1673
@Geotag
24361535 SCI SAINT BERNARD" "74 SCI 421335886 74 LA ROCHE SUR FORON 0019 Department: 74
Place: LA ROCHE SUR FORON
Section: AB
Parcel N° 0417
@Geotag
24361595 SCI SAINT BERNARD" "74 SCI 421335886 74 LA ROCHE SUR FORON 0301 Department: 74
Place: LA ROCHE SUR FORON
Section: AB
Parcel N° 0815
@Geotag
30713430 SCI SAINT BERNARD" "74 SCI 421335886 74 ETEAUX CHEZ MUGNIER Department: 74
Place: ETEAUX
Section: C
Parcel N° 1897
@Geotag
30713431 SCI SAINT BERNARD" "74 SCI 421335886 74 ETEAUX CHEZ MUGNIER Department: 74
Place: ETEAUX
Section: C
Parcel N° 1899
@Geotag
30713432 SCI SAINT BERNARD" "74 SCI 421335886 74 ETEAUX CHEZ MUGNIER Department: 74
Place: ETEAUX
Section: C
Parcel N° 1902
@Geotag
34259605 SCI SAINT BERNARD" "74 SCI 421335886 74 PERS-JUSSY RTE DES FINS Department: 74
Place: PERS-JUSSY
Section: C
Parcel N° 1604
@Geotag
34259606 SCI SAINT BERNARD" "74 SCI 421335886 74 PERS-JUSSY LA CROIX Department: 74
Place: PERS-JUSSY
Section: C
Parcel N° 1615
@Geotag
34265626 SCI SAINT BERNARD" "74 SCI 421335886 74 LA ROCHE SUR FORON LE BUISSON Department: 74
Place: LA ROCHE SUR FORON
Section: AB
Parcel N° 0846
@Geotag
34265627 SCI SAINT BERNARD" "74 SCI 421335886 74 LA ROCHE SUR FORON LE BUISSON Department: 74
Place: LA ROCHE SUR FORON
Section: AB
Parcel N° 0850
@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.