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 01304 PONT-D AIN ILE DE VARAMBON found 12 results

# Company Address REF Geotag
192349 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0006
Surface: 16510
Location: Zoom
Google Maps: 46.047566, 5.323028
192350 SYNDICAT INTERCOMMUNAL DE DISTRIBUTION D EAU AIN VEYLE REVER U20906487
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0008
Surface: 19
Location: Zoom
Google Maps: 46.047066, 5.327451
192351 SYNDICAT INTERCOMMUNAL DE DISTRIBUTION D EAU AIN VEYLE REVER U20906487
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0009
Surface: 19
Location: Zoom
Google Maps: 46.047369, 5.328785
192389 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0142
Surface: 2074
Location: Zoom
Google Maps: 46.049555, 5.325132
192390 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U20942438
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0147
Surface: 6485
Location: Zoom
Google Maps: 46.043641, 5.327287
192391 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23691569
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0147
Surface: 6485
Location: Zoom
Google Maps: 46.043641, 5.327287
192392 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0148
Surface: 1966
Location: Zoom
Google Maps: 46.043978, 5.323485
192400 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0181
Surface: 20356
Location: Zoom
Google Maps: 46.047738, 5.324146
192402 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0195
Surface: 17292
Location: Zoom
Google Maps: 46.047827, 5.332911
192418 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0271
Surface: 164
Location: Zoom
Google Maps: 46.049470, 5.329019
192419 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0272
Surface: 177548
Location: Zoom
Google Maps: 46.046993, 5.328839
192420 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN ILE DE VARAMBON Department: 01
Parcel Code: 01304000AN0272
Surface: 177548
Location: Zoom
Google Maps: 46.046993, 5.328839

 

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.