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 429901044 found 15 results

# Company Address REF Cadastre
8946045 REGATA 23 SCI 429901044 23 CHENERAILLES LE BOURG Department: 23
Place: CHENERAILLES
Section: AB
Parcel N° 0314
@Geotag
8954544 REGATA 23 SCI 429901044 23 GUERET AV DE LA SENATORERIE Department: 23
Place: GUERET
Section: BP
Parcel N° 0493
@Geotag
8955289 REGATA 23 SCI 429901044 23 JARNAGES RUE DE L ANCIENNE GENDARMERIE Department: 23
Place: JARNAGES
Section: B
Parcel N° 0321
@Geotag
11807009 REGATA" "23 SCI 429901044 23 CHENERAILLES LE BOURG Department: 23
Place: CHENERAILLES
Section: AB
Parcel N° 0314
@Geotag
11815878 REGATA" "23 SCI 429901044 23 GUERET AV DE LA SENATORERIE Department: 23
Place: GUERET
Section: BP
Parcel N° 0493
@Geotag
11816662 REGATA" "23 SCI 429901044 23 JARNAGES JARNAGES Department: 23
Place: JARNAGES
Section: B
Parcel N° 0351
@Geotag
11816663 REGATA" "23 SCI 429901044 23 JARNAGES RUE BRULEE Department: 23
Place: JARNAGES
Section: B
Parcel N° 0367
@Geotag
11816697 REGATA" "23 SCI 429901044 23 JARNAGES RUE DE LANCIENNE GENDARMERIE Department: 23
Place: JARNAGES
Section: B
Parcel N° 0925
@Geotag
25102335 REGATA" "23 SCI 429901044 23 CHENERAILLES 0002 Department: 23
Place: CHENERAILLES
Section: AB
Parcel N° 0315
@Geotag
25102336 REGATA" "23 SCI 429901044 23 CHENERAILLES 0003 B Department: 23
Place: CHENERAILLES
Section: AB
Parcel N° 0315
@Geotag
25105306 REGATA" "23 SCI 429901044 23 GUERET 0034 Department: 23
Place: GUERET
Section: AY
Parcel N° 0268
@Geotag
25106427 REGATA" "23 SCI 429901044 23 GUERET 0042 Department: 23
Place: GUERET
Section: BP
Parcel N° 0493
@Geotag
25106832 REGATA" "23 SCI 429901044 23 JARNAGES 0004 Department: 23
Place: JARNAGES
Section: B
Parcel N° 0321
@Geotag
25106836 REGATA" "23 SCI 429901044 23 JARNAGES 0005 Department: 23
Place: JARNAGES
Section: B
Parcel N° 0371
@Geotag
25106863 REGATA" "23 SCI 429901044 23 JARNAGES 0006 Department: 23
Place: JARNAGES
Section: B
Parcel N° 0925
@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.