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 303953111 found 16 results

# Company Address REF Geotag
737778 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 04209 SISTERON METELINE Department: 04
Parcel Code: 04209000AM0095
Surface: 29683
Location: Zoom
Google Maps: 44.208341, 5.924238
737983 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 04209 SISTERON CHANTEREINE Department: 04
Parcel Code: 04209000AO0122
Surface: 64965
Location: Zoom
Google Maps: 44.204133, 5.932096
15047396 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 73235 SAINT FRANCOIS LONGCHAMP 5323, LES ROTTES ST FRANCOIS Department: 73
Parcel Code: 732350000B1354
Surface: 534
Location: Zoom
Google Maps: 45.409139, 6.346994
15161635 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 73235 SAINT FRANCOIS LONGCHAMP 5324, LES ROTTES ST FRANCOIS Department: 73
Parcel Code: 732350000B1414
Surface: 20
Location: Zoom
Google Maps: 45.408385, 6.346556
15193711 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 73235 SAINT FRANCOIS LONGCHAMP 5323, LES ROTTES ST FRANCOIS Department: 73
Parcel Code: 732350000B1352
Surface: 119
Location: Zoom
Google Maps: 45.409121, 6.347027
15322819 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 73235 SAINT FRANCOIS LONGCHAMP 5324, LES ROTTES ST FRANCOIS Department: 73
Parcel Code: 732350000B1413
Surface: 717
Location: Zoom
Google Maps: 45.408434, 6.346659
15417760 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LE MAZ Department: 74
Parcel Code: 741730000F0806
Surface: 189
Location: Zoom
Google Maps: 45.843683, 6.631990
15417777 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F0874
Surface: 519
Location: Zoom
Google Maps: 45.843514, 6.631888
15417998 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F3583
Surface: 1068
Location: Zoom
Google Maps: 45.843499, 6.632259
15418001 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LE MAZ Department: 74
Parcel Code: 741730000F3588
Surface: 208
Location: Zoom
Google Maps: 45.843764, 6.632185
15418022 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F4341
Surface: 660
Location: Zoom
Google Maps: 45.843233, 6.632081
15418023 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F4343
Surface: 976
Location: Zoom
Google Maps: 45.843088, 6.632322
15418024 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F4353
Surface: 243
Location: Zoom
Google Maps: 45.843103, 6.631624
15418025 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F4354
Surface: 210
Location: Zoom
Google Maps: 45.843245, 6.631784
15418084 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F5604
Surface: 340
Location: Zoom
Google Maps: 45.842970, 6.632128
15418085 SUD EST ENTREPRISE SA 303953111
@Company
@Persons		 74173 MEGEVE LA REE Department: 74
Parcel Code: 741730000F5606
Surface: 192
Location: Zoom
Google Maps: 45.843055, 6.631759

 

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.