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 790423537 found 40 results

# Company Address REF Cadastre
3616894 SCI OPASSION 89 SCI 790423537 89 AUGY LE VILLAGE Department: 89
Place: AUGY
Section: A
Parcel N° 1254
@Geotag
3627681 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0001
@Geotag
3627682 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0001
@Geotag
3627683 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0002
@Geotag
3627684 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0007
@Geotag
3627707 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0118
@Geotag
3627708 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0119
@Geotag
3627709 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0119
@Geotag
3627710 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0119
@Geotag
3628904 SCI OPASSION 89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: YA
Parcel N° 0004
@Geotag
3628906 SCI OPASSION 89 SCI 790423537 89 CHABLIS LES FOULONS Department: 89
Place: CHABLIS
Section: YA
Parcel N° 0014
@Geotag
16470353 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES BEAUMONT Department: 58
Place: DUN-LES-PLACES
Section: E
Parcel N° 0056
@Geotag
16470368 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES LES BRULEES Department: 58
Place: DUN-LES-PLACES
Section: YA
Parcel N° 0035
@Geotag
16470369 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES LES BRULEES Department: 58
Place: DUN-LES-PLACES
Section: YA
Parcel N° 0081
@Geotag
16470370 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES LES BRULEES Department: 58
Place: DUN-LES-PLACES
Section: YA
Parcel N° 0082
@Geotag
16470371 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES LES BRULEES Department: 58
Place: DUN-LES-PLACES
Section: YA
Parcel N° 0083
@Geotag
16470372 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES LES BRULEES Department: 58
Place: DUN-LES-PLACES
Section: YA
Parcel N° 0083
@Geotag
16470554 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES BOIS DE BOUQUIN Department: 58
Place: DUN-LES-PLACES
Section: ZY
Parcel N° 0071
@Geotag
16470557 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES ETANG BOUQUIN Department: 58
Place: DUN-LES-PLACES
Section: ZY
Parcel N° 0080
@Geotag
16470558 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES ETANG BOUQUIN Department: 58
Place: DUN-LES-PLACES
Section: ZY
Parcel N° 0082
@Geotag
16470559 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES BOIS DE BOUQUIN Department: 58
Place: DUN-LES-PLACES
Section: ZY
Parcel N° 0101
@Geotag
16484250 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE LACET Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0181
@Geotag
16484252 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE BOIS DES MOULEES Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0238
@Geotag
16484253 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE BOIS DES MOULEES Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0240
@Geotag
16484254 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE BOIS DES MOULEES Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0240
@Geotag
16484256 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE BOIS DES MOULEES Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0243
@Geotag
16484257 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE BOIS DES MOULEES Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0244
@Geotag
16484287 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE BOIS DES MOULEES Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0674
@Geotag
16484291 SCI OPASSION" "58 SCI 790423537 58 MOUX EN MORVAN LE BOIS DES MOULEES Department: 58
Place: MOUX EN MORVAN
Section: B
Parcel N° 0709
@Geotag
22255068 SCI OPASSION" "58 SCI 790423537 58 DUN-LES-PLACES 0441 Department: 58
Place: DUN-LES-PLACES
Section: YA
Parcel N° 0082
@Geotag
33845427 SCI OPASSION" "89 SCI 790423537 89 AUGY LE VILLAGE Department: 89
Place: AUGY
Section: A
Parcel N° 1652
@Geotag
33856403 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0001
@Geotag
33856404 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0001
@Geotag
33856405 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0002
@Geotag
33856406 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0007
@Geotag
33856429 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0118
@Geotag
33856430 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0119
@Geotag
33856431 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0119
@Geotag
33856432 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0119
@Geotag
33856433 SCI OPASSION" "89 SCI 790423537 89 CHABLIS PLAINE DE POINCHY Department: 89
Place: CHABLIS
Section: AI
Parcel N° 0121
@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.