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 01451 VIRIAT LA NEUVE EST found 11 results

# Company Address REF Geotag
269512 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0046
Surface: 118
Location: Zoom
Google Maps: 46.214463, 5.216336
269515 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0076
Surface: 1668
Location: Zoom
Google Maps: 46.217457, 5.214259
269518 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0093
Surface: 990
Location: Zoom
Google Maps: 46.218436, 5.214237
269523 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0108
Surface: 66
Location: Zoom
Google Maps: 46.215492, 5.216428
269524 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0135
Surface: 32
Location: Zoom
Google Maps: 46.216776, 5.215293
269526 COMMUNE DE VIRIAT COM 210104519
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0141
Surface: 70
Location: Zoom
Google Maps: 46.216584, 5.215300
269536 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN EPIC 779306471
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0183
Surface: 6412
Location: Zoom
Google Maps: 46.215145, 5.216550
269537 LUZ SC 531301760
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0186
Surface: 245
Location: Zoom
Google Maps: 46.214879, 5.216097
269538 SCI VHBA SCI 339736530
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0187
Surface: 2640
Location: Zoom
Google Maps: 46.215016, 5.215767
269539 LUZ SC 531301760
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0188
Surface: 133
Location: Zoom
Google Maps: 46.214826, 5.216189
269540 SCI VHBA SCI 339736530
@Company
@Persons		 01451 VIRIAT LA NEUVE EST Department: 01
Parcel Code: 01451000BK0189
Surface: 1207
Location: Zoom
Google Maps: 46.215001, 5.216190

 

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.