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 438798399 found 28 results

# Company Address REF Cadastre
895219 TO - IMMO 33 SAS 438798399 33 SAINT JEAN D ILLAC AV DE BORDEAUX Department: 33
Place: SAINT JEAN D ILLAC
Section: AS
Parcel N° 0285
@Geotag
2618273 TO - IMMO 33 SAS 438798399 33 LIBOURNE AV DE LA ROUDET Department: 33
Place: LIBOURNE
Section: AY
Parcel N° 0569
@Geotag
2618274 TO - IMMO 33 SAS 438798399 33 LIBOURNE AV DE LA ROUDET Department: 33
Place: LIBOURNE
Section: AY
Parcel N° 0571
@Geotag
2618275 TO - IMMO 33 SAS 438798399 33 LIBOURNE AV DE LA ROUDET Department: 33
Place: LIBOURNE
Section: AY
Parcel N° 0573
@Geotag
2618416 TO - IMMO 33 SAS 438798399 33 LIBOURNE RUE DE LA MARNE Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0499
@Geotag
2618418 TO - IMMO 33 SAS 438798399 33 LIBOURNE LA VILLE NORD Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0506
@Geotag
4410160 TO - IMMO 13 SAS 438798399 13 MARSEILLE 14EME BD AMPERE Department: 13
Place: MARSEILLE 14EME
Section: 890 M
Parcel N° 0038
@Geotag
11731277 TO-IMMO" "33 SAS 438798399 33 SAINT JEAN D ILLAC AV DE BORDEAUX Department: 33
Place: SAINT JEAN D ILLAC
Section: AS
Parcel N° 0285
@Geotag
11731367 TO-IMMO" "33 SAS 438798399 33 SAINT JEAN D ILLAC AV DE BORDEAUX Department: 33
Place: SAINT JEAN D ILLAC
Section: AS
Parcel N° 0634
@Geotag
11731368 TO-IMMO" "33 SAS 438798399 33 SAINT JEAN D ILLAC AV DE BORDEAUX Department: 33
Place: SAINT JEAN D ILLAC
Section: AS
Parcel N° 0636
@Geotag
15589244 TO-IMMO" "33 SAS 438798399 33 LIBOURNE AV DE LA ROUDET Department: 33
Place: LIBOURNE
Section: AY
Parcel N° 0570
@Geotag
15589245 TO-IMMO" "33 SAS 438798399 33 LIBOURNE AV DE LA ROUDET Department: 33
Place: LIBOURNE
Section: AY
Parcel N° 0572
@Geotag
15589402 TO-IMMO" "33 SAS 438798399 33 LIBOURNE RUE DE LA MARNE Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0499
@Geotag
15589404 TO-IMMO" "33 SAS 438798399 33 LIBOURNE LA VILLE NORD Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0506
@Geotag
15589488 TO-IMMO" "33 SAS 438798399 33 LIBOURNE IMP DE LA MARNE Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 1125
@Geotag
15590584 TO-IMMO" "33 SAS 438798399 33 LIBOURNE RUE JULES SIMON Department: 33
Place: LIBOURNE
Section: CO
Parcel N° 0953
@Geotag
19312531 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0013 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0498
@Geotag
19312532 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0013 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0498
@Geotag
19312533 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0013 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0498
@Geotag
19312534 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0011 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0499
@Geotag
19312535 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0011 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0499
@Geotag
19312536 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0011 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0499
@Geotag
19312537 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0011 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0499
@Geotag
19312538 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0011 Department: 33
Place: LIBOURNE
Section: BH
Parcel N° 0499
@Geotag
19314226 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0021 Department: 33
Place: LIBOURNE
Section: CL
Parcel N° 0051
@Geotag
19315472 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0079 Department: 33
Place: LIBOURNE
Section: CO
Parcel N° 0953
@Geotag
19315473 TO-IMMO" "33 SAS 438798399 33 LIBOURNE 0032 Department: 33
Place: LIBOURNE
Section: CO
Parcel N° 0953
@Geotag
23196738 TO-IMMO" "13 SAS 438798399 13 MARSEILLE 14EME 0003 Department: 13
Place: MARSEILLE 14EME
Section: 890 M
Parcel N° 0038
@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.