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 437914393 found 21 results

# Company Address REF Cadastre
1618145 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 BELIGNEUX VIGNES DE L EGLISE Department: 01
Place: BELIGNEUX
Section: A
Parcel N° 1855
@Geotag
1618146 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 BELIGNEUX VIGNES DE L EGLISE Department: 01
Place: BELIGNEUX
Section: A
Parcel N° 1861
@Geotag
1659623 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 FARAMANS LE VILLAGE Department: 01
Place: FARAMANS
Section: C
Parcel N° 0128
@Geotag
1659663 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 FARAMANS LE VILLAGE Department: 01
Place: FARAMANS
Section: C
Parcel N° 1380
@Geotag
1659664 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 FARAMANS LE VILLAGE Department: 01
Place: FARAMANS
Section: C
Parcel N° 1385
@Geotag
1684593 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 MIRIBEL LES PRES CELESTINS Department: 01
Place: MIRIBEL
Section: AD
Parcel N° 1048
@Geotag
1698567 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 PIZAY LES GRANDES RAYES Department: 01
Place: PIZAY
Section: A
Parcel N° 1502
@Geotag
1698582 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 PIZAY LES GRANDES RAYES Department: 01
Place: PIZAY
Section: A
Parcel N° 1599
@Geotag
1698769 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 PIZAY A LA CROIX Department: 01
Place: PIZAY
Section: ZA
Parcel N° 0124
@Geotag
1729159 SOCIETE DE CONSEIL IMMOBILIER 01 SARL 437914393 01 TRAMOYES RUE DES RAPETTES Department: 01
Place: TRAMOYES
Section: A
Parcel N° 1502
@Geotag
17650717 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 PIZAY A LA CROIX Department: 01
Place: PIZAY
Section: ZA
Parcel N° 0124
@Geotag
17657896 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 MEXIMIEUX RUE DU BAN THEVENIN Department: 01
Place: MEXIMIEUX
Section: G
Parcel N° 3295
@Geotag
17675422 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 BELIGNEUX VIGNES DE L EGLISE Department: 01
Place: BELIGNEUX
Section: A
Parcel N° 1860
@Geotag
17684126 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 BELIGNEUX VIGNES DE L EGLISE Department: 01
Place: BELIGNEUX
Section: A
Parcel N° 1855
@Geotag
17685474 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 MEXIMIEUX RUE DU BAN THEVENIN Department: 01
Place: MEXIMIEUX
Section: G
Parcel N° 3296
@Geotag
17685850 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 PIZAY LES GRANDES RAYES Department: 01
Place: PIZAY
Section: A
Parcel N° 1502
@Geotag
17697467 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 MIRIBEL LES PRES CELESTINS Department: 01
Place: MIRIBEL
Section: AD
Parcel N° 1048
@Geotag
17718152 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 MEXIMIEUX RUE DU BAN THEVENIN Department: 01
Place: MEXIMIEUX
Section: G
Parcel N° 3292
@Geotag
17730648 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 TRAMOYES RUE DES RAPETTES Department: 01
Place: TRAMOYES
Section: A
Parcel N° 1502
@Geotag
17743644 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 MEXIMIEUX RUE DU BAN THEVENIN Department: 01
Place: MEXIMIEUX
Section: G
Parcel N° 3294
@Geotag
17764910 SOCIETE DE CONSEIL IMMOBILIER" "01 SARL 437914393 01 BELIGNEUX VIGNES DE L EGLISE Department: 01
Place: BELIGNEUX
Section: A
Parcel N° 1862
@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.