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 441501210 found 21 results

# Company Address REF Cadastre
428253 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES LE FLIANDRE Department: 03
Place: ARFEUILLES
Section: AE
Parcel N° 0206
@Geotag
428259 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES PRE GRIMAUD Department: 03
Place: ARFEUILLES
Section: AL
Parcel N° 0019
@Geotag
428267 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES LE BOIS DAVID Department: 03
Place: ARFEUILLES
Section: AM
Parcel N° 0246
@Geotag
428268 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES VILLAGE BLANCHOT Department: 03
Place: ARFEUILLES
Section: AN
Parcel N° 0048
@Geotag
428269 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES VILLAGE BLANCHOT Department: 03
Place: ARFEUILLES
Section: AN
Parcel N° 0052
@Geotag
428270 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES VILLAGE BLANCHOT Department: 03
Place: ARFEUILLES
Section: AN
Parcel N° 0069
@Geotag
428407 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES LES DAROTS Department: 03
Place: ARFEUILLES
Section: BH
Parcel N° 0016
@Geotag
428462 LA RIVIERE DE MARS 03 SCI 441501210 03 ARFEUILLES LA COREE Department: 03
Place: ARFEUILLES
Section: BP
Parcel N° 0025
@Geotag
2025199 LA RIVIERE DE MARS 42 SCI 441501210 42 CHARLIEU RTE DE SAINT BONNET Department: 42
Place: CHARLIEU
Section: AT
Parcel N° 0031
@Geotag
6638237 LA RIVIERE DE MARS 69 SCI 441501210 69 COURS RUE GENERAL LECLERC Department: 69
Place: COURS
Section: AC
Parcel N° 0441
@Geotag
9391024 LA RIVIERE DE MARS" "69 SCI 441501210 69 COURS RUE GENERAL LECLERC Department: 69
Place: COURS
Section: AC
Parcel N° 0441
@Geotag
10365397 LA RIVIERE DE MARS" "42 SCI 441501210 42 CHARLIEU RTE DE SAINT BONNET Department: 42
Place: CHARLIEU
Section: AT
Parcel N° 0031
@Geotag
10397732 LA RIVIERE DE MARS" "42 SCI 441501210 42 SAINT-BONNET-DES-QUARTS PONT DEMAIN Department: 42
Place: SAINT-BONNET-DES-QUARTS
Section: E
Parcel N° 0420
@Geotag
14025070 LA RIVIERE DE MARS" "03 SCI 441501210 03 ARFEUILLES LE FLIANDRE Department: 03
Place: ARFEUILLES
Section: AE
Parcel N° 0206
@Geotag
14025087 LA RIVIERE DE MARS" "03 SCI 441501210 03 ARFEUILLES VILLAGE BLANCHOT Department: 03
Place: ARFEUILLES
Section: AN
Parcel N° 0050
@Geotag
14025089 LA RIVIERE DE MARS" "03 SCI 441501210 03 ARFEUILLES VILLAGE BLANCHOT Department: 03
Place: ARFEUILLES
Section: AN
Parcel N° 0073
@Geotag
14025246 LA RIVIERE DE MARS" "03 SCI 441501210 03 ARFEUILLES LES DAROTS Department: 03
Place: ARFEUILLES
Section: BH
Parcel N° 0017
@Geotag
14025313 LA RIVIERE DE MARS" "03 SCI 441501210 03 ARFEUILLES LA COREE Department: 03
Place: ARFEUILLES
Section: BP
Parcel N° 0025
@Geotag
23746321 LA RIVIERE DE MARS" "42 SCI 441501210 42 CHARLIEU 0310 Department: 42
Place: CHARLIEU
Section: AT
Parcel N° 0031
@Geotag
33692385 LA RIVIERE DE MARS" "71 SCI 441501210 71 IGUERANDE LE BOIS FLEURIAT Department: 71
Place: IGUERANDE
Section: C
Parcel N° 1807
@Geotag
33765052 LA RIVIERE DE MARS" "71 SCI 441501210 71 IGUERANDE BOIS MORET Department: 71
Place: IGUERANDE
Section: A
Parcel N° 0300
@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.