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 804305936 found 23 results

# Company Address REF Cadastre
3802254 SANTIMO 26 SC 804305936 26 TAIN L HERMITAGE AV PRESIDENT ROOSEVELT Department: 26
Place: TAIN L HERMITAGE
Section: D
Parcel N° 0059
@Geotag
3802263 SANTIMO 26 SC 804305936 26 TAIN L HERMITAGE LAYA Department: 26
Place: TAIN L HERMITAGE
Section: D
Parcel N° 0200
@Geotag
9735591 SANTIMO" "26 SC 804305936 26 TAIN L HERMITAGE AV PRESIDENT ROOSEVELT Department: 26
Place: TAIN L HERMITAGE
Section: D
Parcel N° 0059
@Geotag
9735600 SANTIMO" "26 SC 804305936 26 TAIN L HERMITAGE LAYA Department: 26
Place: TAIN L HERMITAGE
Section: D
Parcel N° 0200
@Geotag
15800923 SANTIMO" "06 SC 804305936 06 NICE AV CYRILLE BESSET Department: 06
Place: NICE
Section: EA
Parcel N° 0229
@Geotag
25981645 SANTIMO" "06 SC 804305936 06 NICE 0112 Department: 06
Place: NICE
Section: EA
Parcel N° 0229
@Geotag
25981646 SANTIMO" "06 SC 804305936 06 NICE 0112 Department: 06
Place: NICE
Section: EA
Parcel N° 0229
@Geotag
25981647 SANTIMO" "06 SC 804305936 06 NICE 0112 Department: 06
Place: NICE
Section: EA
Parcel N° 0229
@Geotag
26018840 SANTIMO" "06 SC 804305936 06 NICE 0023 Department: 06
Place: NICE
Section: ME
Parcel N° 0273
@Geotag
26024497 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024498 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024499 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024500 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024503 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024504 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024505 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024506 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024507 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
26024508 SANTIMO" "06 SC 804305936 06 NICE 0017 Department: 06
Place: NICE
Section: NP
Parcel N° 0040
@Geotag
27330577 SANTIMO" "75 SC 804305936 75 PARIS 08 0024 Department: 75
Place: PARIS 08
Section: AQ
Parcel N° 0015
@Geotag
28219016 SANTIMO" "26 SC 804305936 26 TAIN L HERMITAGE 0082 B Department: 26
Place: TAIN L HERMITAGE
Section: D
Parcel N° 0058
@Geotag
28219018 SANTIMO" "26 SC 804305936 26 TAIN L HERMITAGE 0082 Department: 26
Place: TAIN L HERMITAGE
Section: D
Parcel N° 0197
@Geotag
28998436 SANTIMO" "75 SC 804305936 75 PARIS 16 0001 Department: 75
Place: PARIS 16
Section: FU
Parcel N° 0019
@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.