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 525252425 found 17 results

# Company Address REF Cadastre
10525111 VIOLETTE" "46 SARL 525252425 46 MONTCUQ-EN-QUERCY-BLANC LES BORDES Department: 46
Place: MONTCUQ-EN-QUERCY-BLANC
Section: E
Parcel N° 0630
@Geotag
10545142 VIOLETTE" "46 SARL 525252425 46 THEGRA JOUANDOU Department: 46
Place: THEGRA
Section: AH
Parcel N° 0362
@Geotag
10711745 VIOLETTE" "31 SARL 525252425 31 COUEILLES AU PONT Department: 31
Place: COUEILLES
Section: AE
Parcel N° 0215
@Geotag
10770284 VIOLETTE" "31 SARL 525252425 31 SAINT JULIEN SANS Department: 31
Place: SAINT JULIEN
Section: B
Parcel N° 0856
@Geotag
15685719 VIOLETTE" "09 SARL 525252425 09 LE CARLARET SERRE DU CARLARET Department: 09
Place: LE CARLARET
Section: ZI
Parcel N° 0028
@Geotag
15689002 VIOLETTE" "09 SARL 525252425 09 CERIZOLS TOURELLE Department: 09
Place: CERIZOLS
Section: C
Parcel N° 2236
@Geotag
15689003 VIOLETTE" "09 SARL 525252425 09 CERIZOLS HAJOLE Department: 09
Place: CERIZOLS
Section: C
Parcel N° 2238
@Geotag
15731986 VIOLETTE" "09 SARL 525252425 09 PAMIERS RAMONDE Department: 09
Place: PAMIERS
Section: ZC
Parcel N° 0069
@Geotag
17238027 VIOLETTE" "12 SARL 525252425 12 AURIAC-LAGAST SAINT LEON Department: 12
Place: AURIAC-LAGAST
Section: AD
Parcel N° 0365
@Geotag
17321839 VIOLETTE" "12 SARL 525252425 12 VILLENEUVE LABORIE Department: 12
Place: VILLENEUVE
Section: L
Parcel N° 1245
@Geotag
17616079 VIOLETTE" "32 SARL 525252425 32 TIRENT-PONTEJAC ENROUINE Department: 32
Place: TIRENT-PONTEJAC
Section: B
Parcel N° 0187
@Geotag
30224134 VIOLETTE" "65 SARL 525252425 65 GOUDON LES QUANTAUX Department: 65
Place: GOUDON
Section: B
Parcel N° 0770
@Geotag
31384607 VIOLETTE" "82 SARL 525252425 82 ST-ETIENNE-DE-TULMONT CINQ CHEMINS Department: 82
Place: ST-ETIENNE-DE-TULMONT
Section: AV
Parcel N° 0254
@Geotag
31391784 VIOLETTE" "82 SARL 525252425 82 LAMOTHE-CUMONT LABORDETTE Department: 82
Place: LAMOTHE-CUMONT
Section: B
Parcel N° 0838
@Geotag
31400420 VIOLETTE" "82 SARL 525252425 82 MONTRICOUX CASTELIS Department: 82
Place: MONTRICOUX
Section: E
Parcel N° 1295
@Geotag
32075825 VIOLETTE" "81 SARL 525252425 81 AMBRES LAS COMBELLES Department: 81
Place: AMBRES
Section: B
Parcel N° 1153
@Geotag
32145553 VIOLETTE" "81 SARL 525252425 81 VALENCE-D ALBIGEOIS LES PRADELLES Department: 81
Place: VALENCE-D ALBIGEOIS
Section: B
Parcel N° 1167
@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.