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 646420281 found 15 results

# Company Address REF Cadastre
778635 COLLE FRERES 54 SNC 646420281 54 LEXY SUR LA COTE DU MOULIN Department: 54
Place: LEXY
Section: AC
Parcel N° 0555
@Geotag
778636 COLLE FRERES 54 SNC 646420281 54 LEXY SUR LA COTE DU MOULIN Department: 54
Place: LEXY
Section: AC
Parcel N° 0557
@Geotag
778693 COLLE FRERES 54 SNC 646420281 54 LEXY SUR LE QUEMENES Department: 54
Place: LEXY
Section: ZA
Parcel N° 0007
@Geotag
778835 COLLE FRERES 54 SNC 646420281 54 LEXY CLAIRS CHENES Department: 54
Place: LEXY
Section: ZC
Parcel N° 0066
@Geotag
778839 COLLE FRERES 54 SNC 646420281 54 LEXY RUE DU MARECHAL FOCH Department: 54
Place: LEXY
Section: ZC
Parcel N° 0077
@Geotag
778875 COLLE FRERES 54 SNC 646420281 54 LEXY COTE DU COCHET Department: 54
Place: LEXY
Section: ZD
Parcel N° 0132
@Geotag
830875 COLLE FRERES 54 SNC 646420281 54 VILLETTE DANS LA COTE Department: 54
Place: VILLETTE
Section: AB
Parcel N° 0088
@Geotag
13838096 COLLE FRERES" "54 SNC 646420281 54 BEUVEILLE HT DE ANGUILLE SUR LA BEUR Department: 54
Place: BEUVEILLE
Section: X
Parcel N° 0174
@Geotag
13880436 COLLE FRERES" "54 SNC 646420281 54 LEXY SUR LA COTE DU MOULIN Department: 54
Place: LEXY
Section: AC
Parcel N° 0556
@Geotag
13880496 COLLE FRERES" "54 SNC 646420281 54 LEXY SUR LE QUEMENES Department: 54
Place: LEXY
Section: ZA
Parcel N° 0007
@Geotag
13880637 COLLE FRERES" "54 SNC 646420281 54 LEXY RUE DU MARECHAL FOCH Department: 54
Place: LEXY
Section: ZC
Parcel N° 0044
@Geotag
13880645 COLLE FRERES" "54 SNC 646420281 54 LEXY CLAIRS CHENES Department: 54
Place: LEXY
Section: ZC
Parcel N° 0066
@Geotag
13880649 COLLE FRERES" "54 SNC 646420281 54 LEXY RUE DU MARECHAL FOCH Department: 54
Place: LEXY
Section: ZC
Parcel N° 0077
@Geotag
13880690 COLLE FRERES" "54 SNC 646420281 54 LEXY COTE DU COCHET Department: 54
Place: LEXY
Section: ZD
Parcel N° 0132
@Geotag
21652404 COLLE FRERES" "54 SNC 646420281 54 LEXY 9007 Department: 54
Place: LEXY
Section: ZA
Parcel N° 0007
@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.