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 479643439 found 23 results

# Company Address REF Cadastre
456372 LA BUFFEROISE 03 SCI 479643439 03 LURCY-LEVIS RTE DE SANCOINS Department: 03
Place: LURCY-LEVIS
Section: AD
Parcel N° 0142
@Geotag
456373 LA BUFFEROISE 03 SCI 479643439 03 LURCY-LEVIS LES CAVES Department: 03
Place: LURCY-LEVIS
Section: AD
Parcel N° 0146
@Geotag
456374 LA BUFFEROISE 03 SCI 479643439 03 LURCY-LEVIS LES CAVES Department: 03
Place: LURCY-LEVIS
Section: AD
Parcel N° 0151
@Geotag
456756 LA BUFFEROISE 03 SCI 479643439 03 LURCY-LEVIS LA BUFFERE Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0096
@Geotag
456757 LA BUFFEROISE 03 SCI 479643439 03 LURCY-LEVIS LA BUFFERE Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0098
@Geotag
456796 LA BUFFEROISE 03 SCI 479643439 03 LURCY-LEVIS LA BUFFERE Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0660
@Geotag
464160 LA BUFFEROISE 03 SCI 479643439 03 MOULINS RUE DE BOURGOGNE Department: 03
Place: MOULINS
Section: AO
Parcel N° 0241
@Geotag
14054522 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS RTE DE SANCOINS Department: 03
Place: LURCY-LEVIS
Section: AD
Parcel N° 0142
@Geotag
14054523 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS LES CAVES Department: 03
Place: LURCY-LEVIS
Section: AD
Parcel N° 0146
@Geotag
14054524 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS LES CAVES Department: 03
Place: LURCY-LEVIS
Section: AD
Parcel N° 0151
@Geotag
14054923 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS LA BUFFERE Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0096
@Geotag
14054924 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS LA BUFFERE Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0098
@Geotag
14054962 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS LA BUFFERE Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0641
@Geotag
14054963 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS LA BUFFERE Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0660
@Geotag
14062630 LA BUFFEROISE" "03 SCI 479643439 03 MOULINS RUE VOLTAIRE Department: 03
Place: MOULINS
Section: AP
Parcel N° 0064
@Geotag
24716442 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS 0014 Department: 03
Place: LURCY-LEVIS
Section: AD
Parcel N° 0140
@Geotag
24716515 LA BUFFEROISE" "03 SCI 479643439 03 LURCY-LEVIS 5760 Department: 03
Place: LURCY-LEVIS
Section: G
Parcel N° 0099
@Geotag
24725234 LA BUFFEROISE" "03 SCI 479643439 03 MOULINS 0032 Department: 03
Place: MOULINS
Section: AO
Parcel N° 0241
@Geotag
24725235 LA BUFFEROISE" "03 SCI 479643439 03 MOULINS 0032 Department: 03
Place: MOULINS
Section: AO
Parcel N° 0241
@Geotag
24725236 LA BUFFEROISE" "03 SCI 479643439 03 MOULINS 0032 Department: 03
Place: MOULINS
Section: AO
Parcel N° 0241
@Geotag
24725336 LA BUFFEROISE" "03 SCI 479643439 03 MOULINS 0012 Department: 03
Place: MOULINS
Section: AP
Parcel N° 0064
@Geotag
24725337 LA BUFFEROISE" "03 SCI 479643439 03 MOULINS 0012 Department: 03
Place: MOULINS
Section: AP
Parcel N° 0064
@Geotag
24725338 LA BUFFEROISE" "03 SCI 479643439 03 MOULINS 0014 Department: 03
Place: MOULINS
Section: AP
Parcel N° 0064
@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.