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 TERRE DU PORT found 17 results

# Company Address REF Geotag
192613 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0002
Surface: 3390
Location: Zoom
Google Maps: 46.044322, 5.341597
192661 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0181
Surface: 9256
Location: Zoom
Google Maps: 46.043839, 5.341259
192669 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0243
Surface: 423
Location: Zoom
Google Maps: 46.043965, 5.340885
192670 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0245
Surface: 1083
Location: Zoom
Google Maps: 46.043806, 5.340684
192671 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0246
Surface: 5903
Location: Zoom
Google Maps: 46.043353, 5.340954
192672 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0247
Surface: 4147
Location: Zoom
Google Maps: 46.043968, 5.339768
192673 COMMUNE DE PONT-D AIN COM 210103040
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0248
Surface: 375
Location: Zoom
Google Maps: 46.044232, 5.342723
192674 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0249
Surface: 865
Location: Zoom
Google Maps: 46.043467, 5.342116
192677 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0256
Surface: 47
Location: Zoom
Google Maps: 46.044328, 5.340027
192678 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0257
Surface: 106
Location: Zoom
Google Maps: 46.044163, 5.340415
192679 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0258
Surface: 272
Location: Zoom
Google Maps: 46.044161, 5.340500
192680 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0259
Surface: 497
Location: Zoom
Google Maps: 46.044345, 5.340074
192681 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0261
Surface: 511
Location: Zoom
Google Maps: 46.044220, 5.339947
192682 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0263
Surface: 522
Location: Zoom
Google Maps: 46.044064, 5.340273
192683 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0264
Surface: 517
Location: Zoom
Google Maps: 46.043947, 5.340455
192684 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0265
Surface: 10
Location: Zoom
Google Maps: 46.044230, 5.340194
192685 DUBOST INVESTISSEMENTS SARL 354018434
@Company
@Persons		 01304 PONT-D AIN TERRE DU PORT Department: 01
Parcel Code: 01304000ZE0266
Surface: 1
Location: Zoom
Google Maps: 46.044443, 5.339742

 

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.