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 833835234 found 21 results

# Company Address REF Cadastre
7374548 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0147
@Geotag
7377328 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0154
@Geotag
7382348 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0150
@Geotag
7411719 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0152
@Geotag
7422101 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0149
@Geotag
7429074 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0015
@Geotag
7433924 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0001
@Geotag
7434917 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0150
@Geotag
7460704 SCI LE DOMAINE DE LA LOGE 71 SCI 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0146
@Geotag
23030013 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE 0010 Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0150
@Geotag
23030014 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE 0010 Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0150
@Geotag
23030015 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE 0010 Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0150
@Geotag
23030016 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE 0010 Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0151
@Geotag
23030017 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE 0010 Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0151
@Geotag
23030018 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE 0010 Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0153
@Geotag
33688784 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0126
@Geotag
33718847 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0147
@Geotag
33721983 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0145
@Geotag
33744033 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0153
@Geotag
33771651 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0002
@Geotag
33787722 LES PRES DE LA LOGE" "71 SARL 833835234 71 FLACEY-EN-BRESSE LA FORET Department: 71
Place: FLACEY-EN-BRESSE
Section: ZL
Parcel N° 0012
@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.