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 533394599 found 20 results

# Company Address REF Cadastre
1683586 SCI GOULE 01 SCI 533394599 01 MEZERIAT RTE DE VANDEINS Department: 01
Place: MEZERIAT
Section: D
Parcel N° 0396
@Geotag
1741699 SCI GOULE 01 SCI 533394599 01 VONNAS NAMARY Department: 01
Place: VONNAS
Section: B
Parcel N° 0677
@Geotag
1741739 SCI GOULE 01 SCI 533394599 01 VONNAS NAMARY Department: 01
Place: VONNAS
Section: B
Parcel N° 0879
@Geotag
1741740 SCI GOULE 01 SCI 533394599 01 VONNAS NAMARY Department: 01
Place: VONNAS
Section: B
Parcel N° 0884
@Geotag
7404467 SCI GOULE 71 SCI 533394599 71 MACON RTE DE JULIENAS Department: 71
Place: MACON
Section: CD
Parcel N° 0423
@Geotag
7440174 SCI GOULE 71 SCI 533394599 71 MACON RTE DE JULIENAS Department: 71
Place: MACON
Section: CD
Parcel N° 0423
@Geotag
17637348 SCI GOULE" "01 SCI 533394599 01 MEZERIAT RTE DE VANDEINS Department: 01
Place: MEZERIAT
Section: D
Parcel N° 0396
@Geotag
17661983 SCI GOULE" "01 SCI 533394599 01 VONNAS NAMARY Department: 01
Place: VONNAS
Section: B
Parcel N° 0677
@Geotag
17665189 SCI GOULE" "01 SCI 533394599 01 VONNAS RTE DE NAMARY Department: 01
Place: VONNAS
Section: B
Parcel N° 0880
@Geotag
17679940 SCI GOULE" "01 SCI 533394599 01 GUEREINS LA GUILLOTIERE Department: 01
Place: GUEREINS
Section: C
Parcel N° 0147
@Geotag
17692251 SCI GOULE" "01 SCI 533394599 01 VONNAS NAMARY Department: 01
Place: VONNAS
Section: B
Parcel N° 0879
@Geotag
17694129 SCI GOULE" "01 SCI 533394599 01 GUEREINS LA GUILLOTIERE Department: 01
Place: GUEREINS
Section: C
Parcel N° 1036
@Geotag
21113929 SCI GOULE" "01 SCI 533394599 01 MEZERIAT 0171 Department: 01
Place: MEZERIAT
Section: D
Parcel N° 0396
@Geotag
21132864 SCI GOULE" "01 SCI 533394599 01 SAINT-DIDIER-SUR-CHALARONNE 6323 Department: 01
Place: SAINT-DIDIER-SUR-CHALARONNE
Section: ZV
Parcel N° 0220
@Geotag
21146554 SCI GOULE" "01 SCI 533394599 01 VONNAS 0691 Department: 01
Place: VONNAS
Section: B
Parcel N° 0880
@Geotag
23039375 SCI GOULE" "71 SCI 533394599 71 MACON 1056 Department: 71
Place: MACON
Section: CD
Parcel N° 0423
@Geotag
33729009 SCI GOULE" "71 SCI 533394599 71 MACON RTE DE JULIENAS Department: 71
Place: MACON
Section: CD
Parcel N° 0403
@Geotag
33730256 SCI GOULE" "71 SCI 533394599 71 MACON RTE DE JULIENAS Department: 71
Place: MACON
Section: CD
Parcel N° 0423
@Geotag
33767107 SCI GOULE" "71 SCI 533394599 71 MACON RTE DE JULIENAS Department: 71
Place: MACON
Section: CD
Parcel N° 0423
@Geotag
33770312 SCI GOULE" "71 SCI 533394599 71 MACON RTE DE JULIENAS Department: 71
Place: MACON
Section: CD
Parcel N° 0421
@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.