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 01434 VERSAILLEUX LE PARC found 10 results

# Company Address REF Geotag
259869 SCI LE CERISIER SCI 344288881
@Company
@Persons		 01434 VERSAILLEUX TERRES DU PARC Department: 01
Parcel Code: 014340000A0109
Surface: 17800
Location: Zoom
Google Maps: 45.984279, 5.105440
259971 COMMUNE DE VERSAILLEUX COM 210104345
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0475
Surface: 829
Location: Zoom
Google Maps: 45.980473, 5.103103
259972 COMMUNE DE VERSAILLEUX COM 210104345
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0476
Surface: 63
Location: Zoom
Google Maps: 45.980568, 5.103308
260002 SCI LE CERISIER SCI 344288881
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0667
Surface: 1846
Location: Zoom
Google Maps: 45.983882, 5.106641
260003 SCI LE CERISIER SCI 344288881
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0669
Surface: 11701
Location: Zoom
Google Maps: 45.982915, 5.105712
260035 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0840
Surface: 36
Location: Zoom
Google Maps: 45.982005, 5.106560
260036 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0842
Surface: 34
Location: Zoom
Google Maps: 45.981866, 5.106454
260037 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0846
Surface: 13
Location: Zoom
Google Maps: 45.981723, 5.106343
260038 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0848
Surface: 310
Location: Zoom
Google Maps: 45.981025, 5.105822
260039 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01434 VERSAILLEUX LE PARC Department: 01
Parcel Code: 014340000A0850
Surface: 16
Location: Zoom
Google Maps: 45.981778, 5.106384

 

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.