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 01227 MAGNIEU A L EQUAZ found 23 results

# Company Address REF Geotag
145805 PROPRIETAIRES DU BND 227 B0371 U21199873
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0371
Surface: 3370
Location: Zoom
Google Maps: 45.775229, 5.711509
145806 PROPRIETAIRES DU BND 227 B0371 U21199873
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0371
Surface: 3370
Location: Zoom
Google Maps: 45.775229, 5.711509
145807 ETAT DIRECTION GENERALE DES IMPOTS DOMAINES U23693246
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0389
Surface: 1310
Location: Zoom
Google Maps: 45.776311, 5.712937
145808 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U21756627
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0389
Surface: 1310
Location: Zoom
Google Maps: 45.776311, 5.712937
145809 PROPRIETAIRES DU BND 227 B0408 U21200380
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0408
Surface: 2325
Location: Zoom
Google Maps: 45.777169, 5.709836
145810 PROPRIETAIRES DU BND 227 B0408 U21200380
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0408
Surface: 2325
Location: Zoom
Google Maps: 45.777169, 5.709836
145811 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0418
Surface: 1075
Location: Zoom
Google Maps: 45.778029, 5.711472
145812 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0418
Surface: 1075
Location: Zoom
Google Maps: 45.778029, 5.711472
145813 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0419
Surface: 230
Location: Zoom
Google Maps: 45.777970, 5.711955
145814 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0419
Surface: 230
Location: Zoom
Google Maps: 45.777970, 5.711955
145815 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0421
Surface: 755
Location: Zoom
Google Maps: 45.776861, 5.712334
145816 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0421
Surface: 755
Location: Zoom
Google Maps: 45.776861, 5.712334
145817 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0458
Surface: 700
Location: Zoom
Google Maps: 45.776571, 5.718302
145818 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0458
Surface: 700
Location: Zoom
Google Maps: 45.776571, 5.718302
145820 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0463
Surface: 1280
Location: Zoom
Google Maps: 45.777879, 5.715302
145821 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0464
Surface: 2330
Location: Zoom
Google Maps: 45.778143, 5.715631
145822 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B0465
Surface: 920
Location: Zoom
Google Maps: 45.778086, 5.715020
145867 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B1612
Surface: 24688
Location: Zoom
Google Maps: 45.774621, 5.712549
145868 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 012270000B1612
Surface: 24688
Location: Zoom
Google Maps: 45.774621, 5.712549
145918 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 01227000ZB0049
Surface: 1455
Location: Zoom
Google Maps: 45.778133, 5.713632
145919 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 01227000ZB0049
Surface: 1455
Location: Zoom
Google Maps: 45.778133, 5.713632
145920 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 01227000ZB0050
Surface: 8510
Location: Zoom
Google Maps: 45.777422, 5.713982
145921 COMMUNE DE MAGNIEU COM 210102273
@Company
@Persons		 01227 MAGNIEU A L EQUAZ Department: 01
Parcel Code: 01227000ZB0050
Surface: 8510
Location: Zoom
Google Maps: 45.777422, 5.713982

 

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.