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 501981864 found 18 results

# Company Address REF Cadastre
4634687 3D ENERGIES 79 REGI 501981864 79 CHAMPDENIERS CHAMP FOUCAUD Department: 79
Place: CHAMPDENIERS
Section: E
Parcel N° 0227
@Geotag
4648135 3D ENERGIES 79 REGI 501981864 79 ALLOINAY CERIZAT Department: 79
Place: ALLOINAY
Section: ZT
Parcel N° 0050
@Geotag
4654073 3D ENERGIES 79 REGI 501981864 79 MELLE LES CHIRONS GROLLES Department: 79
Place: MELLE
Section: 199 ZE
Parcel N° 0028
@Geotag
22776838 REGIE 3D ENERGIE" "79 REGI 501981864 79 CELLES-SUR-BELLE 5001 Department: 79
Place: CELLES-SUR-BELLE
Section: 181 ZE
Parcel N° 0183
@Geotag
22776839 REGIE 3D ENERGIE" "79 REGI 501981864 79 CELLES-SUR-BELLE 5002 Department: 79
Place: CELLES-SUR-BELLE
Section: 181 ZH
Parcel N° 0050
@Geotag
22777553 REGIE 3D ENERGIE" "79 REGI 501981864 79 CHAMPDENIERS 5000 Department: 79
Place: CHAMPDENIERS
Section: E
Parcel N° 0227
@Geotag
22777554 REGIE 3D ENERGIE" "79 REGI 501981864 79 CHAMPDENIERS 5001 Department: 79
Place: CHAMPDENIERS
Section: E
Parcel N° 0233
@Geotag
22780689 REGIE 3D ENERGIE" "79 REGI 501981864 79 ALLOINAY 5005 Department: 79
Place: ALLOINAY
Section: ZD
Parcel N° 0061
@Geotag
22780690 REGIE 3D ENERGIE" "79 REGI 501981864 79 ALLOINAY 5004 Department: 79
Place: ALLOINAY
Section: ZT
Parcel N° 0050
@Geotag
22780691 REGIE 3D ENERGIE" "79 REGI 501981864 79 ALLOINAY 5003 Department: 79
Place: ALLOINAY
Section: ZT
Parcel N° 0054
@Geotag
22780698 REGIE 3D ENERGIE" "79 REGI 501981864 79 ALLOINAY 5002 Department: 79
Place: ALLOINAY
Section: 006 A
Parcel N° 0559
@Geotag
22780699 REGIE 3D ENERGIE" "79 REGI 501981864 79 ALLOINAY 5001 Department: 79
Place: ALLOINAY
Section: 006 C
Parcel N° 0445
@Geotag
22781120 REGIE 3D ENERGIE" "79 REGI 501981864 79 LUSSERAY 5003 Department: 79
Place: LUSSERAY
Section: ZC
Parcel N° 0054
@Geotag
22782081 REGIE 3D ENERGIE" "79 REGI 501981864 79 MELLE 5003 Department: 79
Place: MELLE
Section: 199 ZD
Parcel N° 0048
@Geotag
22782082 REGIE 3D ENERGIE" "79 REGI 501981864 79 MELLE 5001 Department: 79
Place: MELLE
Section: 199 ZE
Parcel N° 0038
@Geotag
22794157 REGIE 3D ENERGIE" "79 REGI 501981864 79 SAINT-ROMANS-LES-MELLE 5002 Department: 79
Place: SAINT-ROMANS-LES-MELLE
Section: ZH
Parcel N° 0054
@Geotag
33282097 REGIE 3D ENERGIE" "79 REGI 501981864 79 ALLOINAY CERIZAT Department: 79
Place: ALLOINAY
Section: ZT
Parcel N° 0052
@Geotag
33282158 REGIE 3D ENERGIE" "79 REGI 501981864 79 ALLOINAY PRE BONNET Department: 79
Place: ALLOINAY
Section: 006 C
Parcel N° 0445
@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.