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 VERS LA GARE found 11 results

# Company Address REF Geotag
192209 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0001
Surface: 12
Location: Zoom
Google Maps: 46.051967, 5.335107
192210 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0001
Surface: 12
Location: Zoom
Google Maps: 46.051967, 5.335107
192336 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0440
Surface: 888
Location: Zoom
Google Maps: 46.051611, 5.334670
192337 SCI CHRYOM SCI 812584159
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0441
Surface: 783
Location: Zoom
Google Maps: 46.051160, 5.334944
192338 SCI LA FAMILIALE SCI 821524089
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0444
Surface: 162
Location: Zoom
Google Maps: 46.051081, 5.335166
192339 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0445
Surface: 139
Location: Zoom
Google Maps: 46.051921, 5.335078
192340 SCI LA FAMILIALE SCI 821524089
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0446
Surface: 336
Location: Zoom
Google Maps: 46.051192, 5.335122
192341 SEM DE CONSTRUCTION DU DPT DE L AIN SEM 759200751
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0447
Surface: 243
Location: Zoom
Google Maps: 46.051876, 5.335057
192342 SCI HARTNAGEL FLACHE SCI 811474378
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0448
Surface: 2726
Location: Zoom
Google Maps: 46.050690, 5.334978
192343 SCI LA FAMILIALE SCI 821524089
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0449
Surface: 963
Location: Zoom
Google Maps: 46.050978, 5.334527
192344 SCI LA FAMILIALE SCI 821524089
@Company
@Persons		 01304 PONT-D AIN VERS LA GARE Department: 01
Parcel Code: 01304000AM0450
Surface: 521
Location: Zoom
Google Maps: 46.051000, 5.335125

 

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.