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 793799826 found 28 results

# Company Address REF Cadastre
3337746 PONTHIEU 30 97 SAS 793799826 97 SCHOELCHER RUE MON IDEAL Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0687
@Geotag
3337750 PONTHIEU 30 97 SAS 793799826 97 SCHOELCHER QUARTIER BATELIERE Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0695
@Geotag
26754350 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754351 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754352 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754353 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754354 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754355 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754356 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754357 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754358 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754359 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754360 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754361 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754362 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754363 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754364 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754365 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754366 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754367 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754368 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754369 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754370 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754371 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754372 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
26754373 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER 5680 F Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0680
@Geotag
32751840 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER RUE MON IDEAL Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0687
@Geotag
32751844 PONTHIEU 30" "97 SAS 793799826 97 SCHOELCHER QUARTIER BATELIERE Department: 97
Place: SCHOELCHER
Section: M
Parcel N° 0695
@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.