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 481976850 found 25 results

# Company Address REF Cadastre
2060509 2D3 42 SCI 481976850 42 SAINT-ETIENNE RUE DORMOY Department: 42
Place: SAINT-ETIENNE
Section: AS
Parcel N° 0040
@Geotag
5201720 2D3 43 SCI 481976850 43 SAINT-DIDIER-EN-VELAY LES GARENNES DE CHAZELLES Department: 43
Place: SAINT-DIDIER-EN-VELAY
Section: AC
Parcel N° 0196
@Geotag
5201743 2D3 43 SCI 481976850 43 SAINT-DIDIER-EN-VELAY CHAZELLES Department: 43
Place: SAINT-DIDIER-EN-VELAY
Section: AH
Parcel N° 0118
@Geotag
5201744 2D3 43 SCI 481976850 43 SAINT-DIDIER-EN-VELAY CHAZELLES Department: 43
Place: SAINT-DIDIER-EN-VELAY
Section: AH
Parcel N° 0159
@Geotag
10404507 2D3" "42 SC 481976850 42 SAINT-ETIENNE RUE HENRI BARBUSSE Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
10434629 2D3" "42 SC 481976850 42 VILLARS PL GAMBETTA Department: 42
Place: VILLARS
Section: AD
Parcel N° 0145
@Geotag
17020602 2D3" "43 SC 481976850 43 SAINT-DIDIER-EN-VELAY LES GARENNES DE CHAZELLES Department: 43
Place: SAINT-DIDIER-EN-VELAY
Section: AC
Parcel N° 0196
@Geotag
17020625 2D3" "43 SC 481976850 43 SAINT-DIDIER-EN-VELAY CHAZELLES Department: 43
Place: SAINT-DIDIER-EN-VELAY
Section: AH
Parcel N° 0118
@Geotag
17020626 2D3" "43 SC 481976850 43 SAINT-DIDIER-EN-VELAY CHAZELLES Department: 43
Place: SAINT-DIDIER-EN-VELAY
Section: AH
Parcel N° 0159
@Geotag
23753596 2D3" "42 SC 481976850 42 FIRMINY 0027 Department: 42
Place: FIRMINY
Section: AT
Parcel N° 0867
@Geotag
23785487 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0008 Department: 42
Place: SAINT-ETIENNE
Section: AS
Parcel N° 0040
@Geotag
23787345 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0040 Department: 42
Place: SAINT-ETIENNE
Section: BS
Parcel N° 0061
@Geotag
23796417 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0005 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
23796418 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0005 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
23796419 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0005 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
23796420 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0005 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
23796421 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0005 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
23796422 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0005 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
23796423 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0005 Department: 42
Place: SAINT-ETIENNE
Section: ER
Parcel N° 0086
@Geotag
23796821 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0003 Department: 42
Place: SAINT-ETIENNE
Section: ET
Parcel N° 0010
@Geotag
23797331 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0027 Department: 42
Place: SAINT-ETIENNE
Section: EW
Parcel N° 0326
@Geotag
23797606 2D3" "42 SC 481976850 42 SAINT-ETIENNE 0028 Department: 42
Place: SAINT-ETIENNE
Section: EZ
Parcel N° 0001
@Geotag
23825904 2D3" "42 SC 481976850 42 VILLARS 0003 Department: 42
Place: VILLARS
Section: AD
Parcel N° 0145
@Geotag
23825905 2D3" "42 SC 481976850 42 VILLARS 0003 Department: 42
Place: VILLARS
Section: AD
Parcel N° 0145
@Geotag
23825906 2D3" "42 SC 481976850 42 VILLARS 0003 Department: 42
Place: VILLARS
Section: AD
Parcel N° 0145
@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.