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 421758863 found 25 results

# Company Address REF Cadastre
3364464 DE LA ROCHELLE 08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0006
@Geotag
3364465 DE LA ROCHELLE 08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0008
@Geotag
3364466 DE LA ROCHELLE 08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0010
@Geotag
3364467 DE LA ROCHELLE 08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0012
@Geotag
3364468 DE LA ROCHELLE 08 SCI 421758863 08 GIVET CHAMP LABE Department: 08
Place: GIVET
Section: AD
Parcel N° 0014
@Geotag
3364469 DE LA ROCHELLE 08 SCI 421758863 08 GIVET CHAMP LABE Department: 08
Place: GIVET
Section: AD
Parcel N° 0016
@Geotag
3364470 DE LA ROCHELLE 08 SCI 421758863 08 GIVET CHAMP LABE Department: 08
Place: GIVET
Section: AD
Parcel N° 0018
@Geotag
3364471 DE LA ROCHELLE 08 SCI 421758863 08 GIVET BOIS DE FAMENNE Department: 08
Place: GIVET
Section: AD
Parcel N° 0028
@Geotag
3364708 DE LA ROCHELLE 08 SCI 421758863 08 GIVET RUE OGER Department: 08
Place: GIVET
Section: AP
Parcel N° 0537
@Geotag
3364709 DE LA ROCHELLE 08 SCI 421758863 08 GIVET RUE OGER Department: 08
Place: GIVET
Section: AP
Parcel N° 0539
@Geotag
3365055 DE LA ROCHELLE 08 SCI 421758863 08 GIVET RUE DU GENERAL DE GAULLE Department: 08
Place: GIVET
Section: BC
Parcel N° 1008
@Geotag
13392259 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0006
@Geotag
13392260 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0008
@Geotag
13392261 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0010
@Geotag
13392262 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET CLOS DE MASSEMBRE Department: 08
Place: GIVET
Section: AD
Parcel N° 0012
@Geotag
13392263 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET CHAMP LABE Department: 08
Place: GIVET
Section: AD
Parcel N° 0014
@Geotag
13392264 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET CHAMP LABE Department: 08
Place: GIVET
Section: AD
Parcel N° 0016
@Geotag
13392265 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET CHAMP LABE Department: 08
Place: GIVET
Section: AD
Parcel N° 0018
@Geotag
13392266 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET BOIS DE FAMENNE Department: 08
Place: GIVET
Section: AD
Parcel N° 0028
@Geotag
13392542 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET RUE ANDRE ROGUIN Department: 08
Place: GIVET
Section: AP
Parcel N° 0357
@Geotag
13392561 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET RUE OGER Department: 08
Place: GIVET
Section: AP
Parcel N° 0537
@Geotag
13392562 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET RUE OGER Department: 08
Place: GIVET
Section: AP
Parcel N° 0539
@Geotag
13392923 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET RUE DU GENERAL DE GAULLE Department: 08
Place: GIVET
Section: BC
Parcel N° 1008
@Geotag
19510888 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET 0007 Department: 08
Place: GIVET
Section: AP
Parcel N° 0537
@Geotag
19510889 DE LA ROCHELLE" "08 SCI 421758863 08 GIVET 0007 Department: 08
Place: GIVET
Section: AP
Parcel N° 0539
@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.