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 821146446 found 38 results

# Company Address REF Cadastre
1403656 AFTRAL 38 SCI 821146446 38 SAINT-QUENTIN-FALLAVIER LA RAMEE Department: 38
Place: SAINT-QUENTIN-FALLAVIER
Section: CH
Parcel N° 0374
@Geotag
1506313 AFTRAL 78 SCI 821146446 78 ACHERES LES COMMUNES Department: 78
Place: ACHERES
Section: C
Parcel N° 1847
@Geotag
1506317 AFTRAL 78 SCI 821146446 78 ACHERES LES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1858
@Geotag
1506318 AFTRAL 78 SCI 821146446 78 ACHERES LES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1860
@Geotag
1506319 AFTRAL 78 SCI 821146446 78 ACHERES RUE DES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1863
@Geotag
1506320 AFTRAL 78 SCI 821146446 78 ACHERES RUE DES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1866
@Geotag
1506321 AFTRAL 78 SCI 821146446 78 ACHERES RUE DES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1869
@Geotag
1506330 AFTRAL 78 SCI 821146446 78 ACHERES CHE DES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1892
@Geotag
1506355 AFTRAL 78 SCI 821146446 78 ACHERES LES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1975
@Geotag
1506357 AFTRAL 78 SCI 821146446 78 ACHERES LES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1979
@Geotag
1506362 AFTRAL 78 SCI 821146446 78 ACHERES LES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1989
@Geotag
4112777 AFTRAL 49 SCI 821146446 49 VERRIERES-EN-ANJOU CHAMP CROUSSIN Department: 49
Place: VERRIERES-EN-ANJOU
Section: ZM
Parcel N° 0111
@Geotag
4112778 AFTRAL 49 SCI 821146446 49 VERRIERES-EN-ANJOU CHAMP DU CORMIER Department: 49
Place: VERRIERES-EN-ANJOU
Section: ZM
Parcel N° 0119
@Geotag
4112790 AFTRAL 49 SCI 821146446 49 VERRIERES-EN-ANJOU CHAMP DU CORMIER Department: 49
Place: VERRIERES-EN-ANJOU
Section: ZM
Parcel N° 0218
@Geotag
6957578 AFTRAL 16 SCI 821146446 16 PUYMOYEN CHAMPS DE CLAIRGON Department: 16
Place: PUYMOYEN
Section: BC
Parcel N° 0008
@Geotag
6983984 AFTRAL 16 SCI 821146446 16 PUYMOYEN RUE DES ARTISANS Department: 16
Place: PUYMOYEN
Section: AK
Parcel N° 0048
@Geotag
10290796 SCI AFTRAL" "17 SCI 821146446 17 TONNAY CHARENTE RUE DENIS PAPIN Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0206
@Geotag
11053419 SCI AFTRAL" "49 SCI 821146446 49 VERRIERES-EN-ANJOU CHAMP DU CORMIER Department: 49
Place: VERRIERES-EN-ANJOU
Section: ZM
Parcel N° 0109
@Geotag
11053420 SCI AFTRAL" "49 SCI 821146446 49 VERRIERES-EN-ANJOU CHAMP CROUSSIN Department: 49
Place: VERRIERES-EN-ANJOU
Section: ZM
Parcel N° 0112
@Geotag
14157132 SCI AFTRAL" "16 SCI 821146446 16 PUYMOYEN CHAMPS DE CLAIRGON Department: 16
Place: PUYMOYEN
Section: BC
Parcel N° 0007
@Geotag
14920262 SCI AFTRAL" "38 SCI 821146446 38 SAINT-QUENTIN-FALLAVIER LA RAMEE Department: 38
Place: SAINT-QUENTIN-FALLAVIER
Section: CH
Parcel N° 0374
@Geotag
14948304 SCI AFTRAL" "38 SCI 821146446 38 VEUREY-VOROIZE LES ILES CORDEES Department: 38
Place: VEUREY-VOROIZE
Section: AH
Parcel N° 0303
@Geotag
16863821 SCI AFTRAL" "39 SCI 821146446 39 COURLAOUX LES PLAINES Department: 39
Place: COURLAOUX
Section: AC
Parcel N° 0099
@Geotag
18971206 SCI AFTRAL" "38 SCI 821146446 38 SAINT-QUENTIN-FALLAVIER 0070 Department: 38
Place: SAINT-QUENTIN-FALLAVIER
Section: CH
Parcel N° 0378
@Geotag
18987357 SCI AFTRAL" "38 SCI 821146446 38 VEUREY-VOROIZE 0130 Department: 38
Place: VEUREY-VOROIZE
Section: AH
Parcel N° 0303
@Geotag
19779519 SCI AFTRAL" "16 SCI 821146446 16 PUYMOYEN 5717 Department: 16
Place: PUYMOYEN
Section: BC
Parcel N° 0007
@Geotag
21011021 SCI AFTRAL" "17 SCI 821146446 17 TONNAY CHARENTE 0006 Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0206
@Geotag
21367670 SCI AFTRAL" "78 SCI 821146446 78 ACHERES 0003 Department: 78
Place: ACHERES
Section: C
Parcel N° 1866
@Geotag
21367671 SCI AFTRAL" "78 SCI 821146446 78 ACHERES 0003 Department: 78
Place: ACHERES
Section: C
Parcel N° 1869
@Geotag
22774739 SCI AFTRAL" "79 SCI 821146446 79 LA CRECHE 0001 Department: 79
Place: LA CRECHE
Section: XT
Parcel N° 0147
@Geotag
22774740 SCI AFTRAL" "79 SCI 821146446 79 LA CRECHE 0002 Department: 79
Place: LA CRECHE
Section: XT
Parcel N° 0151
@Geotag
27202619 SCI AFTRAL" "49 SCI 821146446 49 VERRIERES-EN-ANJOU 5510 Department: 49
Place: VERRIERES-EN-ANJOU
Section: ZM
Parcel N° 0109
@Geotag
29250635 SCI AFTRAL" "64 SCI 821146446 64 LONS 0006 Department: 64
Place: LONS
Section: AL
Parcel N° 0234
@Geotag
29734194 SCI AFTRAL" "64 SCI 821146446 64 LONS AV ANTOINE LAURENT LAVOISIER Department: 64
Place: LONS
Section: AL
Parcel N° 0234
@Geotag
31932566 SCI AFTRAL" "78 SCI 821146446 78 ACHERES RUE DES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1873
@Geotag
31932598 SCI AFTRAL" "78 SCI 821146446 78 ACHERES LES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1972
@Geotag
31932605 SCI AFTRAL" "78 SCI 821146446 78 ACHERES LES BAUCHES Department: 78
Place: ACHERES
Section: C
Parcel N° 1986
@Geotag
33260789 SCI AFTRAL" "79 SCI 821146446 79 LA CRECHE RUE JACQUES CARTIER Department: 79
Place: LA CRECHE
Section: XT
Parcel N° 0152
@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.