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 813360468 found 31 results

# Company Address REF Cadastre
6682588 LE PEROU 72 SCI 813360468 72 LA FERTE BERNARD RUE VOLTAIRE Department: 72
Place: LA FERTE BERNARD
Section: AT
Parcel N° 0080
@Geotag
6682816 LE PEROU 72 SCI 813360468 72 LA FERTE BERNARD RUE PIERRE DE COUBERTIN Department: 72
Place: LA FERTE BERNARD
Section: ZC
Parcel N° 0207
@Geotag
6692080 LE PEROU 72 SCI 813360468 72 MAMERS RUE DU FORT Department: 72
Place: MAMERS
Section: AL
Parcel N° 0865
@Geotag
6709397 LE PEROU 72 SCI 813360468 72 RAHAY LES BUTTES Department: 72
Place: RAHAY
Section: C
Parcel N° 0787
@Geotag
6709398 LE PEROU 72 SCI 813360468 72 RAHAY LES MORICIERES Department: 72
Place: RAHAY
Section: C
Parcel N° 0790
@Geotag
6709399 LE PEROU 72 SCI 813360468 72 RAHAY LES MORICIERES Department: 72
Place: RAHAY
Section: C
Parcel N° 0792
@Geotag
6709400 LE PEROU 72 SCI 813360468 72 RAHAY CHAMP DES MORICIERES Department: 72
Place: RAHAY
Section: C
Parcel N° 0793
@Geotag
6709401 LE PEROU 72 SCI 813360468 72 RAHAY LES BUTTES Department: 72
Place: RAHAY
Section: C
Parcel N° 0797
@Geotag
19800873 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 9009 Department: 72
Place: LA FERTE BERNARD
Section: AH
Parcel N° 0029
@Geotag
19801449 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 0004 Department: 72
Place: LA FERTE BERNARD
Section: AN
Parcel N° 0246
@Geotag
19801450 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 0004 Department: 72
Place: LA FERTE BERNARD
Section: AN
Parcel N° 0246
@Geotag
19801451 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 0004 Department: 72
Place: LA FERTE BERNARD
Section: AN
Parcel N° 0246
@Geotag
19801841 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 0007 Department: 72
Place: LA FERTE BERNARD
Section: AT
Parcel N° 0081
@Geotag
19801843 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 0007 Department: 72
Place: LA FERTE BERNARD
Section: AT
Parcel N° 0081
@Geotag
19802084 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 0016 Department: 72
Place: LA FERTE BERNARD
Section: D
Parcel N° 0969
@Geotag
19802104 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD 0049 Department: 72
Place: LA FERTE BERNARD
Section: ZC
Parcel N° 0207
@Geotag
19806627 LE PEROU" "72 SCI 813360468 72 MAMERS 0006 Department: 72
Place: MAMERS
Section: AL
Parcel N° 0029
@Geotag
19806628 LE PEROU" "72 SCI 813360468 72 MAMERS 0006 Department: 72
Place: MAMERS
Section: AL
Parcel N° 0029
@Geotag
19806649 LE PEROU" "72 SCI 813360468 72 MAMERS 0095 Department: 72
Place: MAMERS
Section: AL
Parcel N° 0177
@Geotag
19806698 LE PEROU" "72 SCI 813360468 72 MAMERS 0018 Department: 72
Place: MAMERS
Section: AL
Parcel N° 0864
@Geotag
19806699 LE PEROU" "72 SCI 813360468 72 MAMERS 0018 Department: 72
Place: MAMERS
Section: AL
Parcel N° 0864
@Geotag
19836117 LE PEROU" "72 SCI 813360468 72 RAHAY 5065 Department: 72
Place: RAHAY
Section: C
Parcel N° 0790
@Geotag
30092719 LE PEROU" "72 SCI 813360468 72 LA FERTE BERNARD RUE THIERS Department: 72
Place: LA FERTE BERNARD
Section: AN
Parcel N° 0246
@Geotag
30102871 LE PEROU" "72 SCI 813360468 72 MAMERS RUE PAUL BERT Department: 72
Place: MAMERS
Section: AL
Parcel N° 0029
@Geotag
30102886 LE PEROU" "72 SCI 813360468 72 MAMERS RUE DU FORT Department: 72
Place: MAMERS
Section: AL
Parcel N° 0177
@Geotag
30102932 LE PEROU" "72 SCI 813360468 72 MAMERS RUE DU FORT Department: 72
Place: MAMERS
Section: AL
Parcel N° 0864
@Geotag
30121141 LE PEROU" "72 SCI 813360468 72 RAHAY LES BUTTES Department: 72
Place: RAHAY
Section: C
Parcel N° 0787
@Geotag
30121142 LE PEROU" "72 SCI 813360468 72 RAHAY LES MORICIERES Department: 72
Place: RAHAY
Section: C
Parcel N° 0790
@Geotag
30121143 LE PEROU" "72 SCI 813360468 72 RAHAY LES MORICIERES Department: 72
Place: RAHAY
Section: C
Parcel N° 0792
@Geotag
30121144 LE PEROU" "72 SCI 813360468 72 RAHAY CHAMP DES MORICIERES Department: 72
Place: RAHAY
Section: C
Parcel N° 0793
@Geotag
30121145 LE PEROU" "72 SCI 813360468 72 RAHAY LES BUTTES Department: 72
Place: RAHAY
Section: C
Parcel N° 0797
@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.