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 18033 BOURGES AV DE LA PROSPECTIVE found 108 results

# Company Address REF Geotag
3278757 ETS BERRY SA U25468869
@Company
@Persons
18033 BOURGES 0101, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0423
Surface: 365
Location: Zoom
Google Maps: 47.107550, 2.396528
3278761 SCI MECABOX SCI 820618544
@Company
@Persons
18033 BOURGES 0107, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0446
Surface: 4064
Location: Zoom
Google Maps: 47.105787, 2.395330
3278765 HELES SAS 389114646
@Company
@Persons
18033 BOURGES 0072, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0465
Surface: 34940
Location: Zoom
Google Maps: 47.110425, 2.398786
3278766 FONTAINE D ANGERVILLE SCI 440695344
@Company
@Persons
18033 BOURGES 0076, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0466
Surface: 2254
Location: Zoom
Google Maps: 47.109104, 2.397686
3278793 SCI TPS SCI 499948305
@Company
@Persons
18033 BOURGES 9370, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0589
Surface: 1769
Location: Zoom
Google Maps: 47.107218, 2.393550
3278806 NATIOCREDIBAIL SA 998630206
@Company
@Persons
18033 BOURGES 0113, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0668
Surface: 5628
Location: Zoom
Google Maps: 47.106595, 2.393782
3278807 NATIOCREDIBAIL SA 998630206
@Company
@Persons
18033 BOURGES 0113, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0668
Surface: 5628
Location: Zoom
Google Maps: 47.106595, 2.393782
3278808 HOLDING RAFFIER MATUSSIERE SAS 503902140
@Company
@Persons
18033 BOURGES 0093, AV DE LA PROSPECTIVE Department: 18
Parcel Code: 18033000AR0673
Surface: 1953
Location: Zoom
Google Maps: 47.108097, 2.397661

 

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.