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 444130298 found 24 results

# Company Address REF Cadastre
138632 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU MELVIEU Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: B
Parcel N° 1011
@Geotag
138672 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU MAXALE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0582
@Geotag
138674 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0638
@Geotag
138675 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0640
@Geotag
138676 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0648
@Geotag
138677 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0650
@Geotag
138678 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE RIOU Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0661
@Geotag
138679 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE RIOU Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0663
@Geotag
138680 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LA VIGNE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0708
@Geotag
138681 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LA VIGNE BASSE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0731
@Geotag
138738 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LA VIGNE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 1504
@Geotag
138739 DAME DU LAC 12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LA VIGNE BASSE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 1522
@Geotag
17307446 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU MELVIEU Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: B
Parcel N° 1011
@Geotag
17307491 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE RIOULACH Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0467
@Geotag
17307492 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU MAXALE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0547
@Geotag
17307495 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0639
@Geotag
17307496 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0642
@Geotag
17307497 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0649
@Geotag
17307498 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE BOIS Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0651
@Geotag
17307499 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LE RIOU Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0662
@Geotag
17307500 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LES OULIERES Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0696
@Geotag
17307501 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LA VIGNE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0729
@Geotag
17307502 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU LA VIGNE BASSE Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: C
Parcel N° 0732
@Geotag
20959821 DAME DU LAC" "12 SCI 444130298 12 SAINT-VICTOR-ET-MELVIEU 5112 Department: 12
Place: SAINT-VICTOR-ET-MELVIEU
Section: B
Parcel N° 1014
@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.