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 01288 PERON LA COMBE DE PERON found 10 results

# Company Address REF Geotag
184693 COMMUNE DE PERON COM 210102885
@Company
@Persons		 01288 PERON PRE DE LA COMBE Department: 01
Parcel Code: 012880000B0788
Surface: 1215
Location: Zoom
Google Maps: 46.200287, 5.917976
184694 COMMUNE DE PERON COM 210102885
@Company
@Persons		 01288 PERON PRE DE LA COMBE Department: 01
Parcel Code: 012880000B0790
Surface: 330
Location: Zoom
Google Maps: 46.200682, 5.917720
184695 COMMUNE DE PERON COM 210102885
@Company
@Persons		 01288 PERON PRE DE LA COMBE Department: 01
Parcel Code: 012880000B0791
Surface: 1700
Location: Zoom
Google Maps: 46.200526, 5.917647
184702 COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX COAG 240100750
@Company
@Persons		 01288 PERON LA COMBE Department: 01
Parcel Code: 012880000B0844
Surface: 685
Location: Zoom
Google Maps: 46.197582, 5.922708
184712 COMMUNE DE PERON COM 210102885
@Company
@Persons		 01288 PERON PRE DE LA COMBE Department: 01
Parcel Code: 012880000B1124
Surface: 1621
Location: Zoom
Google Maps: 46.201022, 5.917917
184713 COMMUNE DE PERON COM 210102885
@Company
@Persons		 01288 PERON PRE DE LA COMBE Department: 01
Parcel Code: 012880000B1126
Surface: 2674
Location: Zoom
Google Maps: 46.201336, 5.918957
184716 COMMUNAUTE DAGGLOMERATION DU PAYS DE GEX COAG 240100750
@Company
@Persons		 01288 PERON LA COMBE Department: 01
Parcel Code: 012880000B1253
Surface: 1100
Location: Zoom
Google Maps: 46.197757, 5.922535
184837 COMMUNE DE PERON COM 210102885
@Company
@Persons		 01288 PERON LA COMBE DE PERON Department: 01
Parcel Code: 012880000C1352
Surface: 239
Location: Zoom
Google Maps: 46.190313, 5.918171
184909 SARL PROMOLAND SARL 380903716
@Company
@Persons		 01288 PERON 5684, RTE DE LA COMBE DE PERON Department: 01
Parcel Code: 012880000C2096
Surface: 13
Location: Zoom
Google Maps: 46.190935, 5.922234
184911 SARL PROMOLAND SARL 380903716
@Company
@Persons		 01288 PERON 5684, RTE DE LA COMBE DE PERON Department: 01
Parcel Code: 012880000C2151
Surface: 824
Location: Zoom
Google Maps: 46.190863, 5.921554

 

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.