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 319774501 found 16 results

# Company Address REF Geotag
9012126 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE PRE DES TERTRES Department: 44
Parcel Code: 44029000ZB0050
Surface: 4620
Location: Zoom
Google Maps: 47.302597, -1.350969
9012654 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE BAS PORT MORON Department: 44
Parcel Code: 44029000ZP0090
Surface: 480
Location: Zoom
Google Maps: 47.302484, -1.330063
9012695 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE CLOS DU PORT MORON Department: 44
Parcel Code: 44029000ZP0302
Surface: 105872
Location: Zoom
Google Maps: 47.299030, -1.331801
9012696 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE CLOS DU PORT MORON Department: 44
Parcel Code: 44029000ZP0302
Surface: 105872
Location: Zoom
Google Maps: 47.299030, -1.331801
9012697 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE CLOS DU PORT MORON Department: 44
Parcel Code: 44029000ZP0302
Surface: 105872
Location: Zoom
Google Maps: 47.299030, -1.331801
9012759 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0103
Surface: 4750
Location: Zoom
Google Maps: 47.301988, -1.327362
9012760 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0104
Surface: 7040
Location: Zoom
Google Maps: 47.302313, -1.326691
9012761 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0106
Surface: 4800
Location: Zoom
Google Maps: 47.302816, -1.324552
9012762 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0106
Surface: 4800
Location: Zoom
Google Maps: 47.302816, -1.324552
9012799 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0289
Surface: 3220
Location: Zoom
Google Maps: 47.302302, -1.325506
9012800 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0296
Surface: 14428
Location: Zoom
Google Maps: 47.302860, -1.327919
9012801 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0297
Surface: 4892
Location: Zoom
Google Maps: 47.302857, -1.326183
9012802 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0297
Surface: 4892
Location: Zoom
Google Maps: 47.302857, -1.326183
9012809 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0341
Surface: 606
Location: Zoom
Google Maps: 47.302014, -1.325761
9012810 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0344
Surface: 30904
Location: Zoom
Google Maps: 47.301061, -1.328129
9012811 DES PIECES SCI 319774501
@Company
@Persons
44029 DIVATTE-SUR-LOIRE FONTAINE Department: 44
Parcel Code: 44029000ZR0344
Surface: 30904
Location: Zoom
Google Maps: 47.301061, -1.328129

 

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.