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 437678196 found 26 results

# Company Address REF Cadastre
7011848 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE LA PETITE COTE Department: 88
Place: BAN-DE-LAVELINE
Section: B
Parcel N° 0469
@Geotag
7011991 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE LES CHAMPS DE LA GRANDE FO Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 0994
@Geotag
7011992 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE LES CHAMPS DE LA GRANDE FO Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 0997
@Geotag
7012029 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE AUX GRANDS PRES Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1052
@Geotag
7012030 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE AUX GRANDS PRES Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1063
@Geotag
7012033 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE AU BELHU Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1078
@Geotag
7012050 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE AUX PETITES EAUX Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1274
@Geotag
7012053 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE AU HAGIS ET BAS DU GOTEAU Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1321
@Geotag
7012068 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE PRES DEVANT LA PORTE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1514
@Geotag
7012070 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE LA GRANDE FOSSE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1550
@Geotag
7012071 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE LA GRANDE FOSSE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1551
@Geotag
7012072 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE LA GRANDE FOSSE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1552
@Geotag
7012073 AJA 88 SCI 437678196 88 BAN-DE-LAVELINE HAUT RAIN Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1557
@Geotag
31437358 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE LA PETITE COTE Department: 88
Place: BAN-DE-LAVELINE
Section: B
Parcel N° 0469
@Geotag
31437511 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE LES CHAMPS DE LA GRANDE FO Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 0994
@Geotag
31437512 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE LES CHAMPS DE LA GRANDE FO Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 0997
@Geotag
31437550 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE AUX GRANDS PRES Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1052
@Geotag
31437551 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE AUX GRANDS PRES Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1063
@Geotag
31437553 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE AU BELHU Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1078
@Geotag
31437572 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE AUX PETITES EAUX Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1274
@Geotag
31437574 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE AU HAGIS ET BAS DU GOTEAU Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1321
@Geotag
31437589 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE PRES DEVANT LA PORTE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1514
@Geotag
31437591 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE LA GRANDE FOSSE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1550
@Geotag
31437592 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE LA GRANDE FOSSE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1551
@Geotag
31437593 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE LA GRANDE FOSSE Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1552
@Geotag
31437594 SCI AJA" "88 SCI 437678196 88 BAN-DE-LAVELINE HAUT RAIN Department: 88
Place: BAN-DE-LAVELINE
Section: C
Parcel N° 1557
@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.