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 622980332 found 32 results

# Company Address REF Cadastre
234340 SOC REALISATIONS HOTEL TOURIST SUD EST 83 SARL 622980332 83 LA CRAU CHE LONG Department: 83
Place: LA CRAU
Section: AY
Parcel N° 0263
@Geotag
258637 SOC REALISATIONS HOTEL TOURIST SUD EST 83 SARL 622980332 83 LA LONDE LES MAURES VALEROSE Department: 83
Place: LA LONDE LES MAURES
Section: AI
Parcel N° 0010
@Geotag
2733673 SOC REALISATIONS HOTEL TOURIST SUD EST 07 SARL 622980332 07 VESSEAUX COURNAREDE Department: 07
Place: VESSEAUX
Section: E
Parcel N° 1934
@Geotag
3715595 SOC REALISATIONS HOTEL TOURIST SUD EST 26 SARL 622980332 26 LA BEGUDE DE MAZENC PAUCIERE ET PERLONNE Department: 26
Place: LA BEGUDE DE MAZENC
Section: C
Parcel N° 0586
@Geotag
3762919 SOC REALISATIONS HOTEL TOURIST SUD EST 26 SARL 622980332 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0118
@Geotag
3762920 SOC REALISATIONS HOTEL TOURIST SUD EST 26 SARL 622980332 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0120
@Geotag
3762947 SOC REALISATIONS HOTEL TOURIST SUD EST 26 SARL 622980332 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0259
@Geotag
7169033 SOC REALISATIONS HOTEL TOURIST SUD EST 83 SARL 622980332 83 LA VALETTE DU VAR FUMEOU Department: 83
Place: LA VALETTE DU VAR
Section: B
Parcel N° 3689
@Geotag
9694511 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0118
@Geotag
9694512 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0120
@Geotag
9694535 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0259
@Geotag
9694536 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 MONTELIMAR RTE DE MARSEILLE Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0260
@Geotag
9716885 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 ROMANS-SUR-ISERE RUE PARMENTIER Department: 26
Place: ROMANS-SUR-ISERE
Section: CL
Parcel N° 0451
@Geotag
9716886 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 ROMANS-SUR-ISERE RUE PARMENTIER Department: 26
Place: ROMANS-SUR-ISERE
Section: CL
Parcel N° 0452
@Geotag
14889312 SOC REALISATIONS HOTEL TOURIST SUD EST" "38 SARL 622980332 38 LES ROCHES-DE-CONDRIEU RUE VICTOR HUGO Department: 38
Place: LES ROCHES-DE-CONDRIEU
Section: AC
Parcel N° 0071
@Geotag
16704281 SOC REALISATIONS HOTEL TOURIST SUD EST" "07 SARL 622980332 07 SAINT-PERAY RUE ABBE PIERRE Department: 07
Place: SAINT-PERAY
Section: ZC
Parcel N° 0854
@Geotag
22161253 SOC REALISATIONS HOTEL TOURIST SUD EST" "62 SARL 622980332 62 DUISANS 0005 Department: 62
Place: DUISANS
Section: B
Parcel N° 0428
@Geotag
28200733 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 MONTELIMAR 0148 Department: 26
Place: MONTELIMAR
Section: BV
Parcel N° 0259
@Geotag
28212372 SOC REALISATIONS HOTEL TOURIST SUD EST" "26 SARL 622980332 26 ROMANS-SUR-ISERE 0033 Department: 26
Place: ROMANS-SUR-ISERE
Section: CL
Parcel N° 0451
@Geotag
29386820 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TAVERNES 9002 Department: 83
Place: TAVERNES
Section: A
Parcel N° 0992
@Geotag
29386821 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TAVERNES 9003 Department: 83
Place: TAVERNES
Section: A
Parcel N° 0993
@Geotag
29402629 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TOULON 0004 Department: 83
Place: TOULON
Section: CX
Parcel N° 0162
@Geotag
29412466 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 LA VALETTE DU VAR 9001 Department: 83
Place: LA VALETTE DU VAR
Section: AW
Parcel N° 0026
@Geotag
29413434 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 LA VALETTE DU VAR 0047 Department: 83
Place: LA VALETTE DU VAR
Section: BB
Parcel N° 0172
@Geotag
31126076 SOC REALISATIONS HOTEL TOURIST SUD EST" "62 SARL 622980332 62 DUISANS RUE DES MACONS Department: 62
Place: DUISANS
Section: B
Parcel N° 0428
@Geotag
31335074 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TAVERNES LES CLAUVEOUS Department: 83
Place: TAVERNES
Section: A
Parcel N° 0992
@Geotag
31335075 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TAVERNES LES CLAUVEOUS Department: 83
Place: TAVERNES
Section: A
Parcel N° 0992
@Geotag
31335076 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TAVERNES LES CLAUVEOUS Department: 83
Place: TAVERNES
Section: A
Parcel N° 0993
@Geotag
31335077 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TAVERNES LES CLAUVEOUS Department: 83
Place: TAVERNES
Section: A
Parcel N° 0993
@Geotag
31336449 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 TOULON AV DE FONT PRE Department: 83
Place: TOULON
Section: AX
Parcel N° 0062
@Geotag
31343670 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 LA VALETTE DU VAR AV BEL HORIZON Department: 83
Place: LA VALETTE DU VAR
Section: AD
Parcel N° 0592
@Geotag
31780495 SOC REALISATIONS HOTEL TOURIST SUD EST" "83 SARL 622980332 83 LA LONDE LES MAURES VALEROSE Department: 83
Place: LA LONDE LES MAURES
Section: AI
Parcel N° 0010
@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.