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 513888693 found 26 results

# Company Address REF Cadastre
9126401 PONT LA LAME 05 SCI 513888693 05 PUY-SAINT-ANDRE PONT LA LAME Department: 05
Place: PUY-SAINT-ANDRE
Section: C
Parcel N° 1646
@Geotag
9126402 PONT LA LAME 05 SCI 513888693 05 PUY-SAINT-ANDRE PONT LA LAME Department: 05
Place: PUY-SAINT-ANDRE
Section: C
Parcel N° 1648
@Geotag
12859314 PONT LA LAME" "05 SCI 513888693 05 PUY-SAINT-ANDRE PONT LA LAME Department: 05
Place: PUY-SAINT-ANDRE
Section: C
Parcel N° 1646
@Geotag
12859315 PONT LA LAME" "05 SCI 513888693 05 PUY-SAINT-ANDRE PONT LA LAME Department: 05
Place: PUY-SAINT-ANDRE
Section: C
Parcel N° 1648
@Geotag
12894627 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES LA FLUTE Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0002
@Geotag
12894668 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0360
@Geotag
12894669 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0362
@Geotag
12894670 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0365
@Geotag
12894671 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0368
@Geotag
12894672 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0370
@Geotag
12894673 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0374
@Geotag
12894674 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0376
@Geotag
12894675 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0379
@Geotag
12894676 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES ENTRAIGAS Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0381
@Geotag
12894678 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0385
@Geotag
12894679 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0387
@Geotag
12894680 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0389
@Geotag
12894683 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0392
@Geotag
12894684 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0394
@Geotag
12894686 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0399
@Geotag
12894687 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0401
@Geotag
12894688 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0403
@Geotag
12894689 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES AIGASSOU Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0405
@Geotag
21803765 PONT LA LAME" "05 SCI 513888693 05 MONTGENEVRE 9001 F Department: 05
Place: MONTGENEVRE
Section: AB
Parcel N° 0176
@Geotag
21805753 PONT LA LAME" "05 SCI 513888693 05 PUY-SAINT-ANDRE 9001 F Department: 05
Place: PUY-SAINT-ANDRE
Section: C
Parcel N° 1647
@Geotag
21810738 PONT LA LAME" "05 SCI 513888693 05 VAL-DES-PRES 5325 Department: 05
Place: VAL-DES-PRES
Section: B
Parcel N° 0361
@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.