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 514972660 found 15 results

# Company Address REF Cadastre
8048948 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES VALLEES DES SABLES Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: M
Parcel N° 0825
@Geotag
8049109 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES MOISONS Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZL
Parcel N° 0021
@Geotag
8049152 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE CHERELLES Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZM
Parcel N° 0070
@Geotag
8049198 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES MOISONS DES RIDETS Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZO
Parcel N° 0020
@Geotag
8049313 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LE MARCHAIS DE FLEURY Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZW
Parcel N° 0064
@Geotag
8049320 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES MOISIAUX Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZX
Parcel N° 0009
@Geotag
8058854 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-PERE-SUR-LOIRE LES TAILLES Department: 45
Place: SAINT-PERE-SUR-LOIRE
Section: ZH
Parcel N° 0113
@Geotag
8058855 DE LA VALLEE DES SABLES 45 GFA 514972660 45 SAINT-PERE-SUR-LOIRE LES TAILLES Department: 45
Place: SAINT-PERE-SUR-LOIRE
Section: ZH
Parcel N° 0114
@Geotag
16326299 DE LA VALLEE DES SABLES" "45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES VALLEES DES SABLES Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: M
Parcel N° 0825
@Geotag
16326473 DE LA VALLEE DES SABLES" "45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES MOISONS Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZL
Parcel N° 0021
@Geotag
16326530 DE LA VALLEE DES SABLES" "45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES PRES PONTOUX Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZN
Parcel N° 0004
@Geotag
16326557 DE LA VALLEE DES SABLES" "45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES MOISONS DES RIDETS Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZO
Parcel N° 0020
@Geotag
16326687 DE LA VALLEE DES SABLES" "45 GFA 514972660 45 SAINT-BENOIT-SUR-LOIRE LES MOISIAUX Department: 45
Place: SAINT-BENOIT-SUR-LOIRE
Section: ZX
Parcel N° 0009
@Geotag
16336373 DE LA VALLEE DES SABLES" "45 GFA 514972660 45 SAINT-PERE-SUR-LOIRE LES TAILLES Department: 45
Place: SAINT-PERE-SUR-LOIRE
Section: ZH
Parcel N° 0113
@Geotag
16336374 DE LA VALLEE DES SABLES" "45 GFA 514972660 45 SAINT-PERE-SUR-LOIRE LES TAILLES Department: 45
Place: SAINT-PERE-SUR-LOIRE
Section: ZH
Parcel N° 0114
@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.