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 03034 BOUCE RTE DE CINDRE found 10 results

# Company Address REF Geotag
497368 COMMUNE DE BOUCE COM 210300349
@Company
@Persons
03034 BOUCE RTE DE CINDRE Department: 03
Parcel Code: 03034000AA0021
Surface: 178
Location: Zoom
Google Maps: 46.317845, 3.493214
497374 SANDERS CENTRE AUVERGNE SAS 395480015
@Company
@Persons
03034 BOUCE 0024, RTE DE CINDRE Department: 03
Parcel Code: 03034000AA0062
Surface: 398
Location: Zoom
Google Maps: 46.317743, 3.496073
497375 SANDERS CENTRE AUVERGNE SAS 395480015
@Company
@Persons
03034 BOUCE 0020, RTE DE CINDRE Department: 03
Parcel Code: 03034000AA0063
Surface: 9881
Location: Zoom
Google Maps: 46.317331, 3.496420
497376 THEVENOUX LE MEVEL SARL 350713426
@Company
@Persons
03034 BOUCE 0010, RTE DE CINDRE Department: 03
Parcel Code: 03034000AA0068
Surface: 396
Location: Zoom
Google Maps: 46.317557, 3.494305
497377 COMMUNE DE BOUCE COM 210300349
@Company
@Persons
03034 BOUCE 0002, RTE DE CINDRE Department: 03
Parcel Code: 03034000AA0072
Surface: 723
Location: Zoom
Google Maps: 46.317473, 3.493421
497499 GROUPEMENT FONCIER RURAL DU VIEUX MARRE GFA 841285703
@Company
@Persons
03034 BOUCE 0054, RTE DE CINDRE Department: 03
Parcel Code: 03034000ZK0114
Surface: 41606
Location: Zoom
Google Maps: 46.317614, 3.503598
497613 BMBC GIRAUD SCI 490839016
@Company
@Persons
03034 BOUCE 0065, RTE DE CINDRE Department: 03
Parcel Code: 03034000ZX0059
Surface: 9723
Location: Zoom
Google Maps: 46.319807, 3.508465
497614 BMBC GIRAUD SCI 490839016
@Company
@Persons
03034 BOUCE 0065, RTE DE CINDRE Department: 03
Parcel Code: 03034000ZX0059
Surface: 9723
Location: Zoom
Google Maps: 46.319807, 3.508465
497615 JLCCK SCI 508729928
@Company
@Persons
03034 BOUCE RTE DE CINDRE Department: 03
Parcel Code: 03034000ZX0069
Surface: 1079
Location: Zoom
Google Maps: 46.318941, 3.504332
497616 JLCCK SCI 508729928
@Company
@Persons
03034 BOUCE RTE DE CINDRE Department: 03
Parcel Code: 03034000ZX0069
Surface: 1079
Location: Zoom
Google Maps: 46.318941, 3.504332

 

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.