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 03315 VILLEFRANCHE D ALLIER AV DU 8 MAI 1945 found 9 results

# Company Address REF Geotag
604664 SCI ROSE DE MAI SCI 490888252
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0026, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0027
Surface: 527
Location: Zoom
Google Maps: 46.395479, 2.856206
604665 COMMUNE DE VILLEFRANCHE DALLIER COM 210303152
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0014, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0032
Surface: 674
Location: Zoom
Google Maps: 46.396350, 2.856272
604666 ROCHA SCI 452909096
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0010, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0033
Surface: 213
Location: Zoom
Google Maps: 46.396535, 2.856336
604696 COMMUNE DE VILLEFRANCHE DALLIER COM 210303152
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0003, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0122
Surface: 139
Location: Zoom
Google Maps: 46.396645, 2.856654
604697 COMMUNE DE VILLEFRANCHE DALLIER COM 210303152
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0005, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0123
Surface: 73
Location: Zoom
Google Maps: 46.396579, 2.856636
604699 COMMUNE DE VILLEFRANCHE DALLIER COM 210303152
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0151
Surface: 906
Location: Zoom
Google Maps: 46.394207, 2.857030
604704 COMMUNE DE VILLEFRANCHE DALLIER COM 210303152
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0023, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0204
Surface: 34000
Location: Zoom
Google Maps: 46.395616, 2.857815
604705 COMMUNE DE VILLEFRANCHE DALLIER COM 210303152
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0023, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0204
Surface: 34000
Location: Zoom
Google Maps: 46.395616, 2.857815
604706 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03315 VILLEFRANCHE D ALLIER 0020, AV DU 8 MAI 1945 Department: 03
Parcel Code: 03315000AE0206
Surface: 39
Location: Zoom
Google Maps: 46.396051, 2.856252

 

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.