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 481793941 found 27 results

# Company Address REF Cadastre
2410796 LES 3 T 81 SCI 481793941 81 LAVAUR RUE DE SAGNES Department: 81
Place: LAVAUR
Section: A
Parcel N° 1016
@Geotag
2440227 LES 3 T 81 SCI 481793941 81 SOREZE CHE DES LIEVRES Department: 81
Place: SOREZE
Section: D
Parcel N° 0875
@Geotag
2440248 LES 3 T 81 SCI 481793941 81 SOREZE PLAINE DE LA BALBAUGETTE Department: 81
Place: SOREZE
Section: D
Parcel N° 1080
@Geotag
2440249 LES 3 T 81 SCI 481793941 81 SOREZE CHE DES LIEVRES Department: 81
Place: SOREZE
Section: D
Parcel N° 1183
@Geotag
3955173 LES 3 T 31 SCI 481793941 31 AURIAC SUR VENDINELLE EMBOURDONCLE Department: 31
Place: AURIAC SUR VENDINELLE
Section: F
Parcel N° 0207
@Geotag
3962224 LES 3 T 31 SCI 481793941 31 VERFEIL PIOSSANE Department: 31
Place: VERFEIL
Section: I
Parcel N° 2180
@Geotag
3976567 LES 3 T 31 SCI 481793941 31 ESCALQUENS LA GRAND BORDE Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0310
@Geotag
10684885 LES 3 T" "31 SCI 481793941 31 AURIAC SUR VENDINELLE EMBOURDONCLE Department: 31
Place: AURIAC SUR VENDINELLE
Section: F
Parcel N° 0207
@Geotag
10684886 LES 3 T" "31 SCI 481793941 31 AURIAC SUR VENDINELLE EMBOURDONCLE Department: 31
Place: AURIAC SUR VENDINELLE
Section: F
Parcel N° 0217
@Geotag
10714533 LES 3 T" "31 SCI 481793941 31 ESCALQUENS AV DE LA GARE Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0135
@Geotag
10714571 LES 3 T" "31 SCI 481793941 31 ESCALQUENS LA GRAND BORDE Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0310
@Geotag
10714581 LES 3 T" "31 SCI 481793941 31 ESCALQUENS LA GRAND BORDE Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0328
@Geotag
21876175 LES 3 T" "81 SCI 481793941 81 LAVAUR 0023 Department: 81
Place: LAVAUR
Section: A
Parcel N° 1032
@Geotag
21880345 LES 3 T" "81 SCI 481793941 81 PUYLAURENS 0003 Department: 81
Place: PUYLAURENS
Section: H
Parcel N° 1272
@Geotag
21880346 LES 3 T" "81 SCI 481793941 81 PUYLAURENS 0001 B Department: 81
Place: PUYLAURENS
Section: H
Parcel N° 1319
@Geotag
21884182 LES 3 T" "81 SCI 481793941 81 SOREZE 0020 Department: 81
Place: SOREZE
Section: D
Parcel N° 0875
@Geotag
21884185 LES 3 T" "81 SCI 481793941 81 SOREZE 0037 Department: 81
Place: SOREZE
Section: D
Parcel N° 1183
@Geotag
25510531 LES 3 T" "31 SCI 481793941 31 AURIAC SUR VENDINELLE 9001 Department: 31
Place: AURIAC SUR VENDINELLE
Section: F
Parcel N° 0207
@Geotag
25536724 LES 3 T" "31 SCI 481793941 31 ESCALQUENS 0020 Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0135
@Geotag
25536725 LES 3 T" "31 SCI 481793941 31 ESCALQUENS 0020 Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0135
@Geotag
25536726 LES 3 T" "31 SCI 481793941 31 ESCALQUENS 0020 Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0135
@Geotag
25536727 LES 3 T" "31 SCI 481793941 31 ESCALQUENS 0020 Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0135
@Geotag
25536728 LES 3 T" "31 SCI 481793941 31 ESCALQUENS 0020 Department: 31
Place: ESCALQUENS
Section: ZK
Parcel N° 0135
@Geotag
32110458 LES 3 T" "81 SCI 481793941 81 LAGARRIGUE RUE DU CAUSSE Department: 81
Place: LAGARRIGUE
Section: B
Parcel N° 1398
@Geotag
32142424 LES 3 T" "81 SCI 481793941 81 SOREZE CHE DES LIEVRES Department: 81
Place: SOREZE
Section: D
Parcel N° 0875
@Geotag
32142445 LES 3 T" "81 SCI 481793941 81 SOREZE PLAINE DE LA BALBAUGETTE Department: 81
Place: SOREZE
Section: D
Parcel N° 1080
@Geotag
32142446 LES 3 T" "81 SCI 481793941 81 SOREZE CHE DES LIEVRES Department: 81
Place: SOREZE
Section: D
Parcel N° 1183
@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.