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 303104467 found 10 results

# Company Address REF Geotag
18789518 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE LES BAINS DE DOLE Department: 97
Parcel Code: 97109000AL0041
Surface: 2030
Location: Zoom
Google Maps: 15.990294, -61.670129
18789520 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE 2131, CHE DE GROS MORNE Department: 97
Parcel Code: 97109000AL0042
Surface: 11450
Location: Zoom
Google Maps: 15.990674, -61.669409
18789529 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE RLE DE LA DIGUE Department: 97
Parcel Code: 97109000AL0169
Surface: 6020
Location: Zoom
Google Maps: 15.990296, -61.670451
18789531 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE LES BAINS DE DOLE Department: 97
Parcel Code: 97109000AL0170
Surface: 3525
Location: Zoom
Google Maps: 15.991071, -61.669542
18789533 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE LES BAINS DE DOLE Department: 97
Parcel Code: 97109000AL0171
Surface: 14855
Location: Zoom
Google Maps: 15.991548, -61.667911
18789535 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE LES BAINS DE DOLE Department: 97
Parcel Code: 97109000AL0171
Surface: 14855
Location: Zoom
Google Maps: 15.991548, -61.667911
18789537 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE RTE DE DOLE Department: 97
Parcel Code: 97109000AL0214
Surface: 157623
Location: Zoom
Google Maps: 15.993950, -61.668204
18789538 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE RTE DE DOLE Department: 97
Parcel Code: 97109000AL0214
Surface: 157623
Location: Zoom
Google Maps: 15.993950, -61.668204
18789548 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE DOLE Department: 97
Parcel Code: 97109000AM0035
Surface: 1046
Location: Zoom
Google Maps: 15.991011, -61.671783
18789561 EAUX THERMALES DE CAPES DOLE SA 303104467
@Company
@Persons		 97109 GOURBEYRE DOLE Department: 97
Parcel Code: 97109000AM0150
Surface: 910
Location: Zoom
Google Maps: 15.991483, -61.672136

 

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.