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 307570192 found 9 results

# Company Address REF Geotag
12200956 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000W0133
Surface: 1671
Location: Zoom
Google Maps: 49.233220, 1.965036
12214288 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000E0218
Surface: 233
Location: Zoom
Google Maps: 49.233115, 1.966633
12310225 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000E0220
Surface: 1319
Location: Zoom
Google Maps: 49.233053, 1.966142
12331527 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000E0196
Surface: 4117
Location: Zoom
Google Maps: 49.232262, 1.965945
12335672 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000E0216
Surface: 753
Location: Zoom
Google Maps: 49.233128, 1.966832
12337016 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000E0215
Surface: 1433
Location: Zoom
Google Maps: 49.232725, 1.966610
12341616 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000E0217
Surface: 1236
Location: Zoom
Google Maps: 49.232668, 1.965969
12355327 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000E0219
Surface: 4150
Location: Zoom
Google Maps: 49.232811, 1.965904
12372942 STTS SAS 307570192
@Company
@Persons
60239 FLEURY LES DEUX VOIRIES Department: 60
Parcel Code: 602390000W0134
Surface: 2888
Location: Zoom
Google Maps: 49.233229, 1.966386

 

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.