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 431295682 found 38 results

# Company Address REF Cadastre
3061562 MARSEMILLE 17 SCI 431295682 17 ROCHEFORT RUE LESSON Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0315
@Geotag
3061563 MARSEMILLE 17 SCI 431295682 17 ROCHEFORT RUE DE LA REPUBLIQUE Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0324
@Geotag
3062256 MARSEMILLE 17 SCI 431295682 17 ROCHEFORT RUE DE LA REPUBLIQUE Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0263
@Geotag
4658079 MARSEMILLE 79 SCI 431295682 79 NIORT RUE DU PETIT PARADIS Department: 79
Place: NIORT
Section: BX
Parcel N° 0330
@Geotag
4658856 MARSEMILLE 79 SCI 431295682 79 NIORT RUE DE L AUVERGNE Department: 79
Place: NIORT
Section: DI
Parcel N° 0063
@Geotag
4683333 MARSEMILLE 79 SCI 431295682 79 LE VANNEAU-IRLEAU LES MOTTES DE L ILE Department: 79
Place: LE VANNEAU-IRLEAU
Section: AD
Parcel N° 0029
@Geotag
4683343 MARSEMILLE 79 SCI 431295682 79 LE VANNEAU-IRLEAU RUE DU PERE Department: 79
Place: LE VANNEAU-IRLEAU
Section: AD
Parcel N° 0280
@Geotag
4683344 MARSEMILLE 79 SCI 431295682 79 LE VANNEAU-IRLEAU RUE DU GUE Department: 79
Place: LE VANNEAU-IRLEAU
Section: AD
Parcel N° 0344
@Geotag
10237322 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT RUE DE LA REPUBLIQUE Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0263
@Geotag
20974897 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0047 Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0315
@Geotag
20974898 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0047 Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0315
@Geotag
20974899 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0047 Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0315
@Geotag
20974900 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0047 Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0315
@Geotag
20974905 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0120 Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0324
@Geotag
20974906 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0120 Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0324
@Geotag
20974907 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0120 Department: 17
Place: ROCHEFORT
Section: AB
Parcel N° 0324
@Geotag
20976733 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0089 Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0053
@Geotag
20976734 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0089 Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0053
@Geotag
20976735 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0089 Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0053
@Geotag
20976838 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0081 Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0263
@Geotag
20976839 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0081 Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0263
@Geotag
20976840 MARSEMILLE" "17 SCI 431295682 17 ROCHEFORT 0081 Department: 17
Place: ROCHEFORT
Section: AX
Parcel N° 0263
@Geotag
20979087 MARSEMILLE" "17 SCI 431295682 17 LA ROCHELLE 0067 Department: 17
Place: LA ROCHELLE
Section: AH
Parcel N° 0248
@Geotag
20979088 MARSEMILLE" "17 SCI 431295682 17 LA ROCHELLE 0067 Department: 17
Place: LA ROCHELLE
Section: AH
Parcel N° 0248
@Geotag
20979089 MARSEMILLE" "17 SCI 431295682 17 LA ROCHELLE 0067 Department: 17
Place: LA ROCHELLE
Section: AH
Parcel N° 0248
@Geotag
20988656 MARSEMILLE" "17 SCI 431295682 17 LA ROCHELLE 0008 Department: 17
Place: LA ROCHELLE
Section: EN
Parcel N° 0155
@Geotag
20988657 MARSEMILLE" "17 SCI 431295682 17 LA ROCHELLE 0008 Department: 17
Place: LA ROCHELLE
Section: EN
Parcel N° 0155
@Geotag
22784630 MARSEMILLE" "79 SCI 431295682 79 NIORT 0002 Department: 79
Place: NIORT
Section: BW
Parcel N° 0140
@Geotag
22784631 MARSEMILLE" "79 SCI 431295682 79 NIORT 0002 Department: 79
Place: NIORT
Section: BW
Parcel N° 0140
@Geotag
22784785 MARSEMILLE" "79 SCI 431295682 79 NIORT 0003 Department: 79
Place: NIORT
Section: BX
Parcel N° 0330
@Geotag
22784786 MARSEMILLE" "79 SCI 431295682 79 NIORT 0001 Department: 79
Place: NIORT
Section: BX
Parcel N° 0331
@Geotag
22784800 MARSEMILLE" "79 SCI 431295682 79 NIORT 0063 Department: 79
Place: NIORT
Section: BX
Parcel N° 0387
@Geotag
22784801 MARSEMILLE" "79 SCI 431295682 79 NIORT 0063 Department: 79
Place: NIORT
Section: BX
Parcel N° 0387
@Geotag
22796509 MARSEMILLE" "79 SCI 431295682 79 LE VANNEAU-IRLEAU 9363 Department: 79
Place: LE VANNEAU-IRLEAU
Section: AD
Parcel N° 0344
@Geotag
33292473 MARSEMILLE" "79 SCI 431295682 79 NIORT RUE JARD PANVILLIER Department: 79
Place: NIORT
Section: BW
Parcel N° 0140
@Geotag
33292521 MARSEMILLE" "79 SCI 431295682 79 NIORT RUE DU PETIT PARADIS Department: 79
Place: NIORT
Section: BX
Parcel N° 0331
@Geotag
33292526 MARSEMILLE" "79 SCI 431295682 79 NIORT RUE BASSE Department: 79
Place: NIORT
Section: BX
Parcel N° 0387
@Geotag
33320276 MARSEMILLE" "79 SCI 431295682 79 LE VANNEAU-IRLEAU LE PERE Department: 79
Place: LE VANNEAU-IRLEAU
Section: AD
Parcel N° 0285
@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.