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 820882702 found 78 results

# Company Address REF Cadastre
3894678 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0671
@Geotag
3898600 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0597
@Geotag
3899150 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0621
@Geotag
3902817 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0607
@Geotag
3906495 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0679
@Geotag
3909988 LES VIOLINES 31 SNC 820882702 31 L UNION RUE ARIANE SCRIABINE FIKSMANN Department: 31
Place: L UNION
Section: AD
Parcel N° 0630
@Geotag
3910728 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0665
@Geotag
3916131 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0710
@Geotag
3917137 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0653
@Geotag
3918547 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0560
@Geotag
3919424 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0709
@Geotag
3920939 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0529
@Geotag
3921733 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0530
@Geotag
3921738 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0670
@Geotag
3925447 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0675
@Geotag
3925692 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0720
@Geotag
3927844 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0571
@Geotag
3927849 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0593
@Geotag
3930752 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0565
@Geotag
3930797 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0674
@Geotag
3933195 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0673
@Geotag
3940630 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0528
@Geotag
3942059 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0604
@Geotag
3944199 LES VIOLINES 31 SNC 820882702 31 L UNION RUE ARIANE SCRIABINE FIKSMANN Department: 31
Place: L UNION
Section: AD
Parcel N° 0627
@Geotag
3947590 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0532
@Geotag
3948382 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0531
@Geotag
3961291 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0573
@Geotag
3962553 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0613
@Geotag
3962835 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0598
@Geotag
3965468 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0660
@Geotag
3966981 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0591
@Geotag
3975917 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0611
@Geotag
3978925 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0570
@Geotag
3983741 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0574
@Geotag
3992275 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0572
@Geotag
3993239 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0661
@Geotag
3999039 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0554
@Geotag
3999615 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0666
@Geotag
4000686 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0620
@Geotag
4001231 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0667
@Geotag
4001343 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0559
@Geotag
4003891 LES VIOLINES 31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0669
@Geotag
4005589 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0603
@Geotag
4006056 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0725
@Geotag
4008061 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0590
@Geotag
4008927 LES VIOLINES 31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0714
@Geotag
10796676 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0514
@Geotag
10796678 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0528
@Geotag
10796679 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0530
@Geotag
10796680 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0532
@Geotag
10796684 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0555
@Geotag
10796686 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0559
@Geotag
10796688 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0566
@Geotag
10796689 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0571
@Geotag
10796690 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0573
@Geotag
10796694 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0589
@Geotag
10796695 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0591
@Geotag
10796698 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0598
@Geotag
10796699 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0603
@Geotag
10796700 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0607
@Geotag
10796701 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0611
@Geotag
10796702 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0613
@Geotag
10796703 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0621
@Geotag
10796705 LES VIOLINES" "31 SNC 820882702 31 L UNION RUE ARIANE SCRIABINE FIKSMANN Department: 31
Place: L UNION
Section: AD
Parcel N° 0627
@Geotag
10796711 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0658
@Geotag
10796712 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0660
@Geotag
10796713 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0662
@Geotag
10796714 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0664
@Geotag
10796715 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0666
@Geotag
10796716 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0668
@Geotag
10796717 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0670
@Geotag
10796718 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0672
@Geotag
10796719 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0674
@Geotag
10796721 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0678
@Geotag
10796722 LES VIOLINES" "31 SNC 820882702 31 L UNION LAS GRAVES Department: 31
Place: L UNION
Section: AD
Parcel N° 0680
@Geotag
10796736 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0710
@Geotag
10796742 LES VIOLINES" "31 SNC 820882702 31 L UNION CHE DE LA VIOLETTE Department: 31
Place: L UNION
Section: AD
Parcel N° 0725
@Geotag
25666656 LES VIOLINES" "31 SNC 820882702 31 L UNION 0001 Department: 31
Place: L UNION
Section: AD
Parcel N° 0648
@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.