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 752707703 found 22 results

# Company Address REF Cadastre
6915549 REFOUSSON 16 SCI 752707703 16 CONDAC CHE DE REFOUSSON Department: 16
Place: CONDAC
Section: B
Parcel N° 0158
@Geotag
6922239 REFOUSSON 16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0257
@Geotag
6937451 REFOUSSON 16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0253
@Geotag
6946019 REFOUSSON 16 SCI 752707703 16 CONDAC MOULIN DE REFOUSSON Department: 16
Place: CONDAC
Section: B
Parcel N° 0160
@Geotag
6956595 REFOUSSON 16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0169
@Geotag
6957540 REFOUSSON 16 SCI 752707703 16 CONDAC MOULIN DE REFOUSSON Department: 16
Place: CONDAC
Section: B
Parcel N° 0234
@Geotag
6960724 REFOUSSON 16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0258
@Geotag
6971055 REFOUSSON 16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0171
@Geotag
6972132 REFOUSSON 16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0232
@Geotag
6975280 REFOUSSON 16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0232
@Geotag
7001559 REFOUSSON 16 SCI 752707703 16 CONDAC MOULIN DE REFOUSSON Department: 16
Place: CONDAC
Section: B
Parcel N° 0159
@Geotag
14119196 REFOUSSON" "16 SCI 752707703 16 CONDAC MOULIN DE REFOUSSON Department: 16
Place: CONDAC
Section: B
Parcel N° 0148
@Geotag
14119197 REFOUSSON" "16 SCI 752707703 16 CONDAC MOULIN DE REFOUSSON Department: 16
Place: CONDAC
Section: B
Parcel N° 0156
@Geotag
14119198 REFOUSSON" "16 SCI 752707703 16 CONDAC MOULIN DE REFOUSSON Department: 16
Place: CONDAC
Section: B
Parcel N° 0159
@Geotag
14119199 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0167
@Geotag
14119200 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0169
@Geotag
14119201 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0171
@Geotag
14119203 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0232
@Geotag
14119204 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0232
@Geotag
14119205 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0250
@Geotag
14119206 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0253
@Geotag
14119207 REFOUSSON" "16 SCI 752707703 16 CONDAC RIVIERE DE MARTREUIL Department: 16
Place: CONDAC
Section: B
Parcel N° 0258
@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.