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 301170692 found 11 results

# Company Address REF Geotag
20642 CAPDIS SCA 301170692
@Company
@Persons		 01025 BAGE-DOMMARTIN BAGE LA VILLE Department: 01
Parcel Code: 010250000F1499
Surface: 1760
Location: Zoom
Google Maps: 46.313269, 4.946769
20644 CAPDIS SCA 301170692
@Company
@Persons		 01025 BAGE-DOMMARTIN BAGE LA VILLE Department: 01
Parcel Code: 010250000F1511
Surface: 1394
Location: Zoom
Google Maps: 46.313696, 4.947734
20748 CAPDIS SCA 301170692
@Company
@Persons		 01025 BAGE-DOMMARTIN BAGE LA VILLE Department: 01
Parcel Code: 010250000F2468
Surface: 7511
Location: Zoom
Google Maps: 46.314416, 4.948044
138581 CAPDIS SCA 301170692
@Company
@Persons		 01203 LAIZ TERRES DES CINQ SAULES Department: 01
Parcel Code: 012030000C0066
Surface: 3620
Location: Zoom
Google Maps: 46.251427, 4.895240
138582 CAPDIS SCA 301170692
@Company
@Persons		 01203 LAIZ TERRES DES CINQ SAULES Department: 01
Parcel Code: 012030000C0067
Surface: 3230
Location: Zoom
Google Maps: 46.251683, 4.895212
138737 CAPDIS SCA 301170692
@Company
@Persons		 01203 LAIZ TERRES DES CINQ SAULES Department: 01
Parcel Code: 012030000C0985
Surface: 11793
Location: Zoom
Google Maps: 46.252585, 4.894773
138738 CAPDIS SCA 301170692
@Company
@Persons		 01203 LAIZ TERRES DES CINQ SAULES Department: 01
Parcel Code: 012030000C0986
Surface: 124
Location: Zoom
Google Maps: 46.252431, 4.893751
210152 CAPDIS SCA 301170692
@Company
@Persons		 01346 SAINT-DIDIER-D AUSSIAT LE VILLAGE Department: 01
Parcel Code: 01346000AI0172
Surface: 1407
Location: Zoom
Google Maps: 46.307495, 5.063144
210153 CAPDIS SCA 301170692
@Company
@Persons		 01346 SAINT-DIDIER-D AUSSIAT LE VILLAGE Department: 01
Parcel Code: 01346000AI0174
Surface: 82
Location: Zoom
Google Maps: 46.307284, 5.063373
210154 CAPDIS SCA 301170692
@Company
@Persons		 01346 SAINT-DIDIER-D AUSSIAT LE VILLAGE Department: 01
Parcel Code: 01346000AI0175
Surface: 60
Location: Zoom
Google Maps: 46.307368, 5.062898
210163 CAPDIS SCA 301170692
@Company
@Persons		 01346 SAINT-DIDIER-D AUSSIAT LE VILLAGE Department: 01
Parcel Code: 01346000AI0235
Surface: 2004
Location: Zoom
Google Maps: 46.307135, 5.063135

 

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.