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 13002 ALLAUCH LES BELLONS found 9 results

# Company Address REF Geotag
2275566 COMMUNE D ALLAUCH COM 211300025
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000BO0137
Surface: 3268
Location: Zoom
Google Maps: 43.326715, 5.515893
2275567 FONDS MARCEL PAGNOL FON U26410928
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000BO0138
Surface: 9240
Location: Zoom
Google Maps: 43.326026, 5.515856
2275568 COMMUNE D ALLAUCH COM 211300025
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000BO0140
Surface: 36320
Location: Zoom
Google Maps: 43.327935, 5.514431
2275569 FONDS MARCEL PAGNOL FON U26410928
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000BO0142
Surface: 7320
Location: Zoom
Google Maps: 43.325234, 5.513513
2275570 COMMUNE DALLAUCH COM 021300025
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000BO0144
Surface: 6400
Location: Zoom
Google Maps: 43.325813, 5.512120
2275571 COMMUNE DALLAUCH COM 021300025
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000BO0147
Surface: 2590
Location: Zoom
Google Maps: 43.326021, 5.508763
2277131 SCI DU VALLON DE PASSETEMPS SCI U26845433
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000HM0024
Surface: 4847
Location: Zoom
Google Maps: 43.323512, 5.516293
2277132 INDIVIS 002 HM 29 U29043179
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000HM0029
Surface: 89
Location: Zoom
Google Maps: 43.323668, 5.515074
2277134 DJEVIVI SCI 828882902
@Company
@Persons		 13002 ALLAUCH LES BELLONS Department: 13
Parcel Code: 13002000HM0032
Surface: 590
Location: Zoom
Google Maps: 43.323521, 5.515457

 

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.