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 480732247 found 20 results

# Company Address REF Cadastre
7081079 DU REPY 88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2037
@Geotag
7081080 DU REPY 88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2039
@Geotag
7081081 DU REPY 88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2041
@Geotag
7081082 DU REPY 88 SCI 480732247 88 RAON L ETAPE LE ROBIN Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2043
@Geotag
7081083 DU REPY 88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2045
@Geotag
7081433 DU REPY 88 SCI 480732247 88 RAON L ETAPE RUE DES BRUYERES Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 0478
@Geotag
7081434 DU REPY 88 SCI 480732247 88 RAON L ETAPE LA CHAUME Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 0484
@Geotag
7081486 DU REPY 88 SCI 480732247 88 RAON L ETAPE LES PRES DE LA CHAUME Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 1619
@Geotag
26124782 DU REPY" "88 SCI 480732247 88 RAON L ETAPE 0012 Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 0470
@Geotag
26124783 DU REPY" "88 SCI 480732247 88 RAON L ETAPE 0010 Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 0478
@Geotag
31509089 DU REPY" "88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2037
@Geotag
31509090 DU REPY" "88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2039
@Geotag
31509091 DU REPY" "88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2041
@Geotag
31509092 DU REPY" "88 SCI 480732247 88 RAON L ETAPE LE ROBIN Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2043
@Geotag
31509093 DU REPY" "88 SCI 480732247 88 RAON L ETAPE AV DU 21EME B C P Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2045
@Geotag
31509102 DU REPY" "88 SCI 480732247 88 RAON L ETAPE LE ROBIN Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2079
@Geotag
31509103 DU REPY" "88 SCI 480732247 88 RAON L ETAPE LE ROBIN Department: 88
Place: RAON L ETAPE
Section: A
Parcel N° 2081
@Geotag
31509460 DU REPY" "88 SCI 480732247 88 RAON L ETAPE RUE DES BRUYERES Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 0470
@Geotag
31509462 DU REPY" "88 SCI 480732247 88 RAON L ETAPE CHAMPS DU SAPIN Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 0479
@Geotag
31509515 DU REPY" "88 SCI 480732247 88 RAON L ETAPE CHAMPS DU SAPIN Department: 88
Place: RAON L ETAPE
Section: C
Parcel N° 1618
@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.