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 320317415 found 12 results

# Company Address REF Geotag
1085286 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0873
Surface: 10550
Location: Zoom
Google Maps: 43.956560, 7.022797
1085287 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0874
Surface: 3260
Location: Zoom
Google Maps: 43.957073, 7.023479
1085288 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0875
Surface: 26730
Location: Zoom
Google Maps: 43.955844, 7.024355
1085289 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0876
Surface: 1680
Location: Zoom
Google Maps: 43.956249, 7.025322
1085290 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0877
Surface: 94340
Location: Zoom
Google Maps: 43.953491, 7.025785
1085291 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0878
Surface: 364120
Location: Zoom
Google Maps: 43.950482, 7.028316
1085292 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0879
Surface: 7490
Location: Zoom
Google Maps: 43.954146, 7.030811
1085293 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0880
Surface: 23500
Location: Zoom
Google Maps: 43.953626, 7.031847
1085294 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR VELLOIRON Department: 06
Parcel Code: 061430000A0884
Surface: 16660
Location: Zoom
Google Maps: 43.953124, 7.033197
1085295 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR PLAN SOTTEIRAN Department: 06
Parcel Code: 061430000A0885
Surface: 231630
Location: Zoom
Google Maps: 43.950063, 7.033999
1085296 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR PLAN SOTTEIRAN Department: 06
Parcel Code: 061430000A0886
Surface: 33190
Location: Zoom
Google Maps: 43.946217, 7.032014
1085306 EREVAN II SCI 320317415
@Company
@Persons		 06143 TOUET-SUR-VAR PLAN SOTTEIRAN Department: 06
Parcel Code: 061430000A0939
Surface: 218170
Location: Zoom
Google Maps: 43.947546, 7.039322

 

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.