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 494303852 found 25 results

# Company Address REF Cadastre
6126041 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 BOURGUIGNON-LES-MOREY AUX SOIREES Department: 70
Place: BOURGUIGNON-LES-MOREY
Section: ZC
Parcel N° 0145
@Geotag
6126042 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 BOURGUIGNON-LES-MOREY AUX SOIREES Department: 70
Place: BOURGUIGNON-LES-MOREY
Section: ZC
Parcel N° 0150
@Geotag
6145434 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 FOUVENT ST ANDOCHE MONTAGNE DE CHAMPOT Department: 70
Place: FOUVENT ST ANDOCHE
Section: 246 B
Parcel N° 0898
@Geotag
6145493 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 FOUVENT ST ANDOCHE GUILLAUME BESSAND Department: 70
Place: FOUVENT ST ANDOCHE
Section: 246 ZP
Parcel N° 0037
@Geotag
6145497 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 FOUVENT ST ANDOCHE AUX GRANDES BRUYERES Department: 70
Place: FOUVENT ST ANDOCHE
Section: 246 ZR
Parcel N° 0010
@Geotag
6163108 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
6163109 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
6163110 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
6163111 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
6163119 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 LA ROCHE-MOREY EN COMBE RENAUD Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0039
@Geotag
6163145 CEPE DE LA ROCHE QUATRE RIVIERES 70 SARL 494303852 70 LA ROCHE-MOREY LA CHEVRE Department: 70
Place: LA ROCHE-MOREY
Section: 495 ZA
Parcel N° 0051
@Geotag
28655934 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 BOURGUIGNON-LES-MOREY 5001 Department: 70
Place: BOURGUIGNON-LES-MOREY
Section: ZC
Parcel N° 0147
@Geotag
28659028 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 FOUVENT ST ANDOCHE 5001 Department: 70
Place: FOUVENT ST ANDOCHE
Section: 246 B
Parcel N° 0898
@Geotag
28667194 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 LA ROCHE-MOREY 5001 Department: 70
Place: LA ROCHE-MOREY
Section: 495 ZA
Parcel N° 0053
@Geotag
31607323 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 BOURGUIGNON-LES-MOREY AU DESSUS DU HAUT DU CROZ Department: 70
Place: BOURGUIGNON-LES-MOREY
Section: ZC
Parcel N° 0147
@Geotag
31607324 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 BOURGUIGNON-LES-MOREY AUX SOIREES Department: 70
Place: BOURGUIGNON-LES-MOREY
Section: ZC
Parcel N° 0150
@Geotag
31627508 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 FOUVENT ST ANDOCHE MONTAGNE DE CHAMPOT Department: 70
Place: FOUVENT ST ANDOCHE
Section: 246 B
Parcel N° 0898
@Geotag
31627567 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 FOUVENT ST ANDOCHE GUILLAUME BESSAND Department: 70
Place: FOUVENT ST ANDOCHE
Section: 246 ZP
Parcel N° 0037
@Geotag
31627571 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 FOUVENT ST ANDOCHE AUX GRANDES BRUYERES Department: 70
Place: FOUVENT ST ANDOCHE
Section: 246 ZR
Parcel N° 0010
@Geotag
31645948 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
31645949 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
31645950 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
31645951 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 LA ROCHE-MOREY LES LAVIERES Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0003
@Geotag
31645959 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 LA ROCHE-MOREY EN COMBE RENAUD Department: 70
Place: LA ROCHE-MOREY
Section: 465 ZT
Parcel N° 0039
@Geotag
31645985 CEPE DE LA ROCHE QUATRE RIVIERES" "70 SARL 494303852 70 LA ROCHE-MOREY LA CHEVRE Department: 70
Place: LA ROCHE-MOREY
Section: 495 ZA
Parcel N° 0051
@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.