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 972506760 found 38 results

# Company Address REF Cadastre
6267134 OPTIM CONSULTANT 69 SAS 972506760 69 VENISSIEUX AV CHARLES DE GAULLE Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
6267135 OPTIM CONSULTANT 69 SAS 972506760 69 VENISSIEUX AV CHARLES DE GAULLE Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
6267136 OPTIM CONSULTANT 69 SAS 972506760 69 VENISSIEUX AV CHARLES DE GAULLE Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0071
@Geotag
23913587 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913588 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913589 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913590 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913591 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913592 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913593 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913594 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913595 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913596 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913597 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913598 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913599 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913600 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913601 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913602 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913603 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913604 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913605 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0069
@Geotag
23913606 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913607 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913608 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913609 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913610 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913611 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913612 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913613 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913614 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913615 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913616 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913617 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913618 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913619 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
23913620 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX 0388 Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0070
@Geotag
32623156 OPTIM CONSULTANT" "69 SAS 972506760 69 VENISSIEUX AV CHARLES DE GAULLE Department: 69
Place: VENISSIEUX
Section: AP
Parcel N° 0007
@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.