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 524067808 found 23 results

# Company Address REF Cadastre
74772 CANOPY-APOLLO 12 SNC 524067808 12 BOZOULS LES COMBELLES Department: 12
Place: BOZOULS
Section: ZH
Parcel N° 0046
@Geotag
74773 CANOPY-APOLLO 12 SNC 524067808 12 BOZOULS LES COMBELLES Department: 12
Place: BOZOULS
Section: ZH
Parcel N° 0048
@Geotag
74774 CANOPY-APOLLO 12 SNC 524067808 12 BOZOULS LES COMBELLES Department: 12
Place: BOZOULS
Section: ZH
Parcel N° 0049
@Geotag
83039 CANOPY-APOLLO 12 SNC 524067808 12 CENTRES LA BESSE Department: 12
Place: CENTRES
Section: AV
Parcel N° 0147
@Geotag
83040 CANOPY-APOLLO 12 SNC 524067808 12 CENTRES LA BESSE Department: 12
Place: CENTRES
Section: AV
Parcel N° 0152
@Geotag
94361 CANOPY-APOLLO 12 SNC 524067808 12 FLORENTIN-LA-CAPELLE LE JOUANAS Department: 12
Place: FLORENTIN-LA-CAPELLE
Section: A
Parcel N° 0879
@Geotag
143561 CANOPY-APOLLO 12 SNC 524067808 12 SENERGUES LES GARENNES Department: 12
Place: SENERGUES
Section: BV
Parcel N° 0096
@Geotag
149992 CANOPY-APOLLO 12 SNC 524067808 12 VEZINS-DE-LEVEZOU LA VITTE Department: 12
Place: VEZINS-DE-LEVEZOU
Section: ZI
Parcel N° 0073
@Geotag
2472930 CANOPY-APOLLO 48 SNC 524067808 48 MASSEGROS CAUSSES GORGES L ORT DE LA CROUZO Department: 48
Place: MASSEGROS CAUSSES GORGES
Section: 125 D
Parcel N° 0737
@Geotag
2472931 CANOPY-APOLLO 48 SNC 524067808 48 MASSEGROS CAUSSES GORGES L ORT DE LA CROUZO Department: 48
Place: MASSEGROS CAUSSES GORGES
Section: 125 D
Parcel N° 0741
@Geotag
9321456 CANOPY-APOLLO 15 SNC 524067808 15 TALIZAT LA LANDE Department: 15
Place: TALIZAT
Section: ZD
Parcel N° 0322
@Geotag
16429122 CANOPY-APOLLO" "15 SNC 524067808 15 TALIZAT FRUGERES Department: 15
Place: TALIZAT
Section: ZD
Parcel N° 0322
@Geotag
16804351 CANOPY-APOLLO" "48 SNC 524067808 48 MASSEGROS CAUSSES GORGES L ORT DE LA CROUZO Department: 48
Place: MASSEGROS CAUSSES GORGES
Section: 125 D
Parcel N° 0737
@Geotag
16804352 CANOPY-APOLLO" "48 SNC 524067808 48 MASSEGROS CAUSSES GORGES L ORT DE LA CROUZO Department: 48
Place: MASSEGROS CAUSSES GORGES
Section: 125 D
Parcel N° 0741
@Geotag
17241680 CANOPY-APOLLO" "12 SNC 524067808 12 BOZOULS LES COMBELLES Department: 12
Place: BOZOULS
Section: ZH
Parcel N° 0047
@Geotag
17241681 CANOPY-APOLLO" "12 SNC 524067808 12 BOZOULS LES COMBELLES Department: 12
Place: BOZOULS
Section: ZH
Parcel N° 0049
@Geotag
17250250 CANOPY-APOLLO" "12 SNC 524067808 12 CENTRES LA BESSE Department: 12
Place: CENTRES
Section: AV
Parcel N° 0147
@Geotag
17250251 CANOPY-APOLLO" "12 SNC 524067808 12 CENTRES LA BESSE Department: 12
Place: CENTRES
Section: AV
Parcel N° 0152
@Geotag
17261762 CANOPY-APOLLO" "12 SNC 524067808 12 FLORENTIN-LA-CAPELLE LE JOUANAS Department: 12
Place: FLORENTIN-LA-CAPELLE
Section: A
Parcel N° 0881
@Geotag
17286615 CANOPY-APOLLO" "12 SNC 524067808 12 PONT-DE-SALARS LA COMBE Department: 12
Place: PONT-DE-SALARS
Section: E
Parcel N° 1020
@Geotag
17319279 CANOPY-APOLLO" "12 SNC 524067808 12 VEZINS-DE-LEVEZOU LA VITTE Department: 12
Place: VEZINS-DE-LEVEZOU
Section: ZI
Parcel N° 0071
@Geotag
30323286 CANOPY-APOLLO" "84 SNC 524067808 84 ORANGE RUE FRANCOIS CHAMBOVET Department: 84
Place: ORANGE
Section: BX
Parcel N° 0372
@Geotag
30323299 CANOPY-APOLLO" "84 SNC 524067808 84 ORANGE LE JONQUIER SUD Department: 84
Place: ORANGE
Section: BX
Parcel N° 0478
@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.