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 530618610 found 17 results

# Company Address REF Cadastre
7800245 I M G 37 SAS 530618610 37 SAINT AVERTIN AV DU LAC Department: 37
Place: SAINT AVERTIN
Section: CN
Parcel N° 0027
@Geotag
14420163 I M G" "37 SAS 530618610 37 SAINT AVERTIN AV DU LAC Department: 37
Place: SAINT AVERTIN
Section: CN
Parcel N° 0027
@Geotag
18714666 I M G" "86 SAS 530618610 86 CHATELLERAULT 0003 Department: 86
Place: CHATELLERAULT
Section: AX
Parcel N° 0573
@Geotag
18728132 I M G" "86 SAS 530618610 86 POITIERS 0022 Department: 86
Place: POITIERS
Section: AK
Parcel N° 0071
@Geotag
18728135 I M G" "86 SAS 530618610 86 POITIERS 0012 B Department: 86
Place: POITIERS
Section: AK
Parcel N° 0185
@Geotag
18728141 I M G" "86 SAS 530618610 86 POITIERS 0012 Department: 86
Place: POITIERS
Section: AK
Parcel N° 0248
@Geotag
18728142 I M G" "86 SAS 530618610 86 POITIERS 0012 Department: 86
Place: POITIERS
Section: AK
Parcel N° 0248
@Geotag
18739127 I M G" "86 SAS 530618610 86 POITIERS 0021 Department: 86
Place: POITIERS
Section: HN
Parcel N° 0114
@Geotag
18745927 I M G" "86 SAS 530618610 86 SAINT-BENOIT 0021 Department: 86
Place: SAINT-BENOIT
Section: CC
Parcel N° 0413
@Geotag
22789247 I M G" "79 SAS 530618610 79 NIORT 0002 Department: 79
Place: NIORT
Section: HZ
Parcel N° 0134
@Geotag
22789248 I M G" "79 SAS 530618610 79 NIORT 0002 Department: 79
Place: NIORT
Section: HZ
Parcel N° 0134
@Geotag
26850323 I M G" "37 SAS 530618610 37 SAINT AVERTIN 0016 Department: 37
Place: SAINT AVERTIN
Section: CN
Parcel N° 0027
@Geotag
26850324 I M G" "37 SAS 530618610 37 SAINT AVERTIN 0016 Department: 37
Place: SAINT AVERTIN
Section: CN
Parcel N° 0027
@Geotag
33294951 I M G" "79 SAS 530618610 79 NIORT RUE TOUSSAINT-LOUVERTURE Department: 79
Place: NIORT
Section: HZ
Parcel N° 0077
@Geotag
34156992 I M G" "86 SAS 530618610 86 POITIERS RTE DE PARTHENAY Department: 86
Place: POITIERS
Section: AK
Parcel N° 0172
@Geotag
34156994 I M G" "86 SAS 530618610 86 POITIERS AV DU PLATEAU DES GLIERES Department: 86
Place: POITIERS
Section: AK
Parcel N° 0185
@Geotag
34165940 I M G" "86 SAS 530618610 86 SAINT-BENOIT PIECES DE LA CHAUME Department: 86
Place: SAINT-BENOIT
Section: CC
Parcel N° 0413
@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.