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 302928676 found 16 results

# Company Address REF Geotag
14422306 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LE BOURG Department: 69
Parcel Code: 69084000AB0148
Surface: 925
Location: Zoom
Google Maps: 46.191272, 4.696850
14422326 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0287
Surface: 9548
Location: Zoom
Google Maps: 46.190037, 4.700299
14422327 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0288
Surface: 1263
Location: Zoom
Google Maps: 46.190538, 4.700610
14422337 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0342
Surface: 15444
Location: Zoom
Google Maps: 46.190595, 4.698114
14422338 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0342
Surface: 15444
Location: Zoom
Google Maps: 46.190595, 4.698114
14422339 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE 0101, RUE DES VENDANGES Department: 69
Parcel Code: 69084000AB0343
Surface: 402
Location: Zoom
Google Maps: 46.191660, 4.697079
14422340 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE 0111, RUE DES VENDANGES Department: 69
Parcel Code: 69084000AB0344
Surface: 399
Location: Zoom
Google Maps: 46.191605, 4.697024
14422341 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LE BOURG Department: 69
Parcel Code: 69084000AB0345
Surface: 81
Location: Zoom
Google Maps: 46.191628, 4.697032
14422372 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0473
Surface: 4104
Location: Zoom
Google Maps: 46.190392, 4.697650
14422373 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0473
Surface: 4104
Location: Zoom
Google Maps: 46.190392, 4.697650
14422374 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0473
Surface: 4104
Location: Zoom
Google Maps: 46.190392, 4.697650
14422375 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0475
Surface: 1309
Location: Zoom
Google Maps: 46.191536, 4.697563
14422376 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE LES CHARMILLES Department: 69
Parcel Code: 69084000AB0475
Surface: 1309
Location: Zoom
Google Maps: 46.191536, 4.697563
14422884 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69084 FLEURIE 0047, RUE DE LA GRAPPE FLEURIE Department: 69
Parcel Code: 69084000AE0168
Surface: 476
Location: Zoom
Google Maps: 46.188636, 4.700023
14438461 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69108 LANCIE LES MARANS Department: 69
Parcel Code: 691080000B0009
Surface: 4157
Location: Zoom
Google Maps: 46.173706, 4.696438
14438462 SCI DES CHARMILLES SCI 302928676
@Company
@Persons		 69108 LANCIE LES MARANS Department: 69
Parcel Code: 691080000B0009
Surface: 4157
Location: Zoom
Google Maps: 46.173706, 4.696438

 

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.