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 800070732 found 33 results

# Company Address REF Cadastre
5319227 RAVE 14 SCI 800070732 14 FONTENAY-LE-MARMION LA GRANDE PIECE Department: 14
Place: FONTENAY-LE-MARMION
Section: AI
Parcel N° 0016
@Geotag
5319228 RAVE 14 SCI 800070732 14 FONTENAY-LE-MARMION LE BOURG Department: 14
Place: FONTENAY-LE-MARMION
Section: AI
Parcel N° 0017
@Geotag
5319272 RAVE 14 SCI 800070732 14 FONTENAY-LE-MARMION PRE BENARD Department: 14
Place: FONTENAY-LE-MARMION
Section: AM
Parcel N° 0147
@Geotag
5319273 RAVE 14 SCI 800070732 14 FONTENAY-LE-MARMION PRE BENARD Department: 14
Place: FONTENAY-LE-MARMION
Section: AM
Parcel N° 0147
@Geotag
5319292 RAVE 14 SCI 800070732 14 FONTENAY-LE-MARMION LA TRAVERSAINE Department: 14
Place: FONTENAY-LE-MARMION
Section: ZB
Parcel N° 0001
@Geotag
5319364 RAVE 14 SCI 800070732 14 FONTENAY-LE-MARMION LA BOUREULE Department: 14
Place: FONTENAY-LE-MARMION
Section: ZK
Parcel N° 0015
@Geotag
13461883 RAVE" "14 SCI 800070732 14 FONTENAY-LE-MARMION PRE BENARD Department: 14
Place: FONTENAY-LE-MARMION
Section: AM
Parcel N° 0147
@Geotag
13461884 RAVE" "14 SCI 800070732 14 FONTENAY-LE-MARMION PRE BENARD Department: 14
Place: FONTENAY-LE-MARMION
Section: AM
Parcel N° 0147
@Geotag
13461908 RAVE" "14 SCI 800070732 14 FONTENAY-LE-MARMION SUR LES CARRIERES Department: 14
Place: FONTENAY-LE-MARMION
Section: ZB
Parcel N° 0005
@Geotag
13461947 RAVE" "14 SCI 800070732 14 FONTENAY-LE-MARMION LE BUNEL Department: 14
Place: FONTENAY-LE-MARMION
Section: ZC
Parcel N° 0016
@Geotag
13461965 RAVE" "14 SCI 800070732 14 FONTENAY-LE-MARMION LA BOUREULE Department: 14
Place: FONTENAY-LE-MARMION
Section: ZK
Parcel N° 0011
@Geotag
13461966 RAVE" "14 SCI 800070732 14 FONTENAY-LE-MARMION LA BOUREULE Department: 14
Place: FONTENAY-LE-MARMION
Section: ZK
Parcel N° 0011
@Geotag
13462879 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0439
@Geotag
13462880 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0439
@Geotag
13462881 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0439
@Geotag
13462882 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0440
@Geotag
13462883 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0441
@Geotag
13462884 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0441
@Geotag
13462885 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0443
@Geotag
13462886 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LE MESNIL SAULCE Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0444
@Geotag
13462909 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX FERNE DE FRESNEY Department: 14
Place: FRESNEY-LE-VIEUX
Section: B
Parcel N° 0089
@Geotag
13462910 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LES FERRIERES Department: 14
Place: FRESNEY-LE-VIEUX
Section: B
Parcel N° 0096
@Geotag
13462911 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LES MONTS Department: 14
Place: FRESNEY-LE-VIEUX
Section: ZA
Parcel N° 0002
@Geotag
13462912 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LES MONTS Department: 14
Place: FRESNEY-LE-VIEUX
Section: ZA
Parcel N° 0002
@Geotag
13462913 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LES MONTS Department: 14
Place: FRESNEY-LE-VIEUX
Section: ZA
Parcel N° 0004
@Geotag
13462914 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LES MONTS Department: 14
Place: FRESNEY-LE-VIEUX
Section: ZA
Parcel N° 0005
@Geotag
13462915 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX LES MONTS Department: 14
Place: FRESNEY-LE-VIEUX
Section: ZA
Parcel N° 0007
@Geotag
13480347 RAVE" "14 SCI 800070732 14 MOULINES LE ROQUET Department: 14
Place: MOULINES
Section: ZC
Parcel N° 0035
@Geotag
13480348 RAVE" "14 SCI 800070732 14 MOULINES LE ROQUET Department: 14
Place: MOULINES
Section: ZC
Parcel N° 0037
@Geotag
13480349 RAVE" "14 SCI 800070732 14 MOULINES LE ROQUET Department: 14
Place: MOULINES
Section: ZC
Parcel N° 0037
@Geotag
13492725 RAVE" "14 SCI 800070732 14 SAINT-MARTIN-DE-FONTENAY LE QUESNOT Department: 14
Place: SAINT-MARTIN-DE-FONTENAY
Section: ZS
Parcel N° 0006
@Geotag
13492726 RAVE" "14 SCI 800070732 14 SAINT-MARTIN-DE-FONTENAY LE QUESNOT Department: 14
Place: SAINT-MARTIN-DE-FONTENAY
Section: ZS
Parcel N° 0006
@Geotag
26388038 RAVE" "14 SCI 800070732 14 FRESNEY-LE-VIEUX 5090 Department: 14
Place: FRESNEY-LE-VIEUX
Section: A
Parcel N° 0443
@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.