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 14755 VILLERVILLE RUE DE LANDAL found 8 results

# Company Address REF Geotag
2670953 ETAT PAR LE SERVICE DES DOMAINES ETAT U24100312
@Company
@Persons		 14755 VILLERVILLE RUE DE LANDAL Department: 14
Parcel Code: 147550000B0470
Surface: 432
Location: Zoom
Google Maps: 49.401284, 0.128231
2670954 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28316545
@Company
@Persons		 14755 VILLERVILLE RUE DE LANDAL Department: 14
Parcel Code: 147550000B0470
Surface: 432
Location: Zoom
Google Maps: 49.401284, 0.128231
2670960 COMMUNE DE VILLERVILLE COM 211407556
@Company
@Persons		 14755 VILLERVILLE RUE DE LANDAL Department: 14
Parcel Code: 147550000B0503
Surface: 70
Location: Zoom
Google Maps: 49.401381, 0.129160
2670962 COMMUNE DE VILLERVILLE COM 211407556
@Company
@Persons		 14755 VILLERVILLE 0005, RUE DE LANDAL Department: 14
Parcel Code: 147550000B0509
Surface: 215
Location: Zoom
Google Maps: 49.401032, 0.128706
2670963 COMMUNE DE VILLERVILLE COM 211407556
@Company
@Persons		 14755 VILLERVILLE 0007, RUE DE LANDAL Department: 14
Parcel Code: 147550000B0513
Surface: 207
Location: Zoom
Google Maps: 49.400977, 0.128625
2671057 SCI 2M3A SCI 790138580
@Company
@Persons		 14755 VILLERVILLE RUE DE LANDAL Department: 14
Parcel Code: 147550000B1302
Surface: 60
Location: Zoom
Google Maps: 49.401408, 0.128404
2671066 COMMUNE DE VILLERVILLE COM 211407556
@Company
@Persons		 14755 VILLERVILLE 0001, RUE DE LANDAL Department: 14
Parcel Code: 147550000B1359
Surface: 767
Location: Zoom
Google Maps: 49.401234, 0.129230
2671067 COMMUNE DE VILLERVILLE COM 211407556
@Company
@Persons		 14755 VILLERVILLE 0003, RUE DE LANDAL Department: 14
Parcel Code: 147550000B1360
Surface: 632
Location: Zoom
Google Maps: 49.401090, 0.128966

 

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.