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 17421 SAUJON PL RICHELIEU found 10 results

# Company Address REF Geotag
3226424 MELANDA SC 487580086
@Company
@Persons		 17421 SAUJON 0002, PL RICHELIEU Department: 17
Parcel Code: 17421000AB0047
Surface: 195
Location: Zoom
Google Maps: 45.676550, -0.924851
3226490 COMMUNE DE SAUJON COM 211704218
@Company
@Persons		 17421 SAUJON 7104, PL RICHELIEU Department: 17
Parcel Code: 17421000AB0411
Surface: 76
Location: Zoom
Google Maps: 45.675873, -0.925181
3226491 ELECTRICITE RESEAU DE FRANCE OPRO U11862521
@Company
@Persons		 17421 SAUJON PL RICHELIEU Department: 17
Parcel Code: 17421000AB0413
Surface: 15
Location: Zoom
Google Maps: 45.676030, -0.925539
3226492 ENEDIS SA 444608442
@Company
@Persons		 17421 SAUJON PL RICHELIEU Department: 17
Parcel Code: 17421000AB0413
Surface: 15
Location: Zoom
Google Maps: 45.676030, -0.925539
3226530 DE MONTRICON SCI 383178662
@Company
@Persons		 17421 SAUJON 0016, PL RICHELIEU Department: 17
Parcel Code: 17421000AB0682
Surface: 753
Location: Zoom
Google Maps: 45.677185, -0.925889
3226575 RICHELIEU SCI 442009692
@Company
@Persons		 17421 SAUJON 0026, PL RICHELIEU Department: 17
Parcel Code: 17421000AB0932
Surface: 49
Location: Zoom
Google Maps: 45.676338, -0.925899
3226576 RICHELIEU MEDICAL SC 442947750
@Company
@Persons		 17421 SAUJON 0026, PL RICHELIEU Department: 17
Parcel Code: 17421000AB0933
Surface: 254
Location: Zoom
Google Maps: 45.676259, -0.925972
3226579 MELANDA SC 487580086
@Company
@Persons		 17421 SAUJON 0002, PL RICHELIEU Department: 17
Parcel Code: 17421000AB0969
Surface: 304
Location: Zoom
Google Maps: 45.676590, -0.924850
3226580 AMARYS SCI 408860740
@Company
@Persons		 17421 SAUJON 0010, PL RICHELIEU Department: 17
Parcel Code: 17421000AB0973
Surface: 758
Location: Zoom
Google Maps: 45.676822, -0.925120
3226594 RICHELIEU SCI 442009692
@Company
@Persons		 17421 SAUJON PL RICHELIEU Department: 17
Parcel Code: 17421000AB1023
Surface: 2
Location: Zoom
Google Maps: 45.676228, -0.925895

 

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.