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 421391376 found 18 results

# Company Address REF Cadastre
5001117 BELVEDERE LE 39 SCI 421391376 39 CHARCHILLA VERS LE GOUILLAT Department: 39
Place: CHARCHILLA
Section: B
Parcel N° 0695
@Geotag
5001206 BELVEDERE LE 39 SCI 421391376 39 CHARCHILLA EN MARLAYA Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
5001207 BELVEDERE LE 39 SCI 421391376 39 CHARCHILLA EN MARLAYA Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
5001208 BELVEDERE LE 39 SCI 421391376 39 CHARCHILLA EN MARLAYA Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
5034230 BELVEDERE LE 39 SCI 421391376 39 MOIRANS-EN-MONTAGNE AV DE FRANCHE COMTE Department: 39
Place: MOIRANS-EN-MONTAGNE
Section: AW
Parcel N° 0039
@Geotag
5034264 BELVEDERE LE 39 SCI 421391376 39 MOIRANS-EN-MONTAGNE LE REGARDOIR Department: 39
Place: MOIRANS-EN-MONTAGNE
Section: AW
Parcel N° 0254
@Geotag
16856286 BELVEDERE LE" "39 SCI 421391376 39 CHARCHILLA VERS LE GOUILLAT Department: 39
Place: CHARCHILLA
Section: B
Parcel N° 0696
@Geotag
16856379 BELVEDERE LE" "39 SCI 421391376 39 CHARCHILLA EN MARLAYA Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
16856380 BELVEDERE LE" "39 SCI 421391376 39 CHARCHILLA EN MARLAYA Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
16856381 BELVEDERE LE" "39 SCI 421391376 39 CHARCHILLA EN MARLAYA Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
16861772 BELVEDERE LE" "39 SCI 421391376 39 CLAIRVAUX-LES-LACS RUE DU STADE Department: 39
Place: CLAIRVAUX-LES-LACS
Section: AE
Parcel N° 0308
@Geotag
16861773 BELVEDERE LE" "39 SCI 421391376 39 CLAIRVAUX-LES-LACS RUE DU STADE Department: 39
Place: CLAIRVAUX-LES-LACS
Section: AE
Parcel N° 0313
@Geotag
16891182 BELVEDERE LE" "39 SCI 421391376 39 MOIRANS-EN-MONTAGNE AV DE FRANCHE COMTE Department: 39
Place: MOIRANS-EN-MONTAGNE
Section: AW
Parcel N° 0039
@Geotag
16891216 BELVEDERE LE" "39 SCI 421391376 39 MOIRANS-EN-MONTAGNE LE REGARDOIR Department: 39
Place: MOIRANS-EN-MONTAGNE
Section: AW
Parcel N° 0254
@Geotag
18236173 BELVEDERE LE" "13 SCI 421391376 13 MARSEILLE 8EME BD ALEXANDRE DELABRE Department: 13
Place: MARSEILLE 8EME
Section: 837 D
Parcel N° 0338
@Geotag
18778842 BELVEDERE LE" "39 SCI 421391376 39 CHARCHILLA 5001 Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
18778843 BELVEDERE LE" "39 SCI 421391376 39 CHARCHILLA 5001 Department: 39
Place: CHARCHILLA
Section: ZD
Parcel N° 0056
@Geotag
18791896 BELVEDERE LE" "39 SCI 421391376 39 MOIRANS-EN-MONTAGNE 0045 Department: 39
Place: MOIRANS-EN-MONTAGNE
Section: AW
Parcel N° 0039
@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.