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 315412528 found 8 results

# Company Address REF Geotag
8801463 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE BONNEFONT Department: 43
Parcel Code: 43224000BI0213
Surface: 320
Location: Zoom
Google Maps: 45.241331, 4.219932
8801464 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE BONNEFONT Department: 43
Parcel Code: 43224000BI0217
Surface: 2370
Location: Zoom
Google Maps: 45.242223, 4.218280
8801466 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE BONNEFONT Department: 43
Parcel Code: 43224000BI0371
Surface: 5511
Location: Zoom
Google Maps: 45.242070, 4.218468
8801467 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE 0008, RTE DE BONNEFONT Department: 43
Parcel Code: 43224000BI0372
Surface: 7189
Location: Zoom
Google Maps: 45.241793, 4.219623
8801468 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE BONNEFONT Department: 43
Parcel Code: 43224000BI0517
Surface: 181
Location: Zoom
Google Maps: 45.241212, 4.219488
8801469 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE BONNEFONT Department: 43
Parcel Code: 43224000BI0518
Surface: 261
Location: Zoom
Google Maps: 45.241260, 4.219555
8801470 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE BONNEFONT Department: 43
Parcel Code: 43224000BI0520
Surface: 1470
Location: Zoom
Google Maps: 45.241417, 4.219478
8801471 SCI DE BONNEFONT SCI 315412528
@Company
@Persons		 43224 SAINTE-SIGOLENE BONNEFONT Department: 43
Parcel Code: 43224000BI0521
Surface: 115
Location: Zoom
Google Maps: 45.241613, 4.218285

 

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.