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 320598782 found 13 results

# Company Address REF Geotag
3548035 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE 0014, RUE D AMONT Department: 21
Parcel Code: 21331000AA0035
Surface: 1203
Location: Zoom
Google Maps: 47.160106, 5.379391
3563558 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0055
Surface: 750
Location: Zoom
Google Maps: 47.160036, 5.378657
3614567 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE 0014, RUE D AMONT Department: 21
Parcel Code: 21331000AA0057
Surface: 2510
Location: Zoom
Google Maps: 47.160464, 5.378451
3621401 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE 0012, RUE D AMONT Department: 21
Parcel Code: 21331000AA0034
Surface: 1359
Location: Zoom
Google Maps: 47.159934, 5.379626
3623441 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE 0012, RUE D AMONT Department: 21
Parcel Code: 21331000AA0034
Surface: 1359
Location: Zoom
Google Maps: 47.159934, 5.379626
3631201 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0196
Surface: 4237
Location: Zoom
Google Maps: 47.160018, 5.378154
3642132 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0056
Surface: 6584
Location: Zoom
Google Maps: 47.160252, 5.378454
3692204 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0195
Surface: 954
Location: Zoom
Google Maps: 47.159933, 5.377570
3712896 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE VILLAGE Department: 21
Parcel Code: 21331000AA0036
Surface: 4
Location: Zoom
Google Maps: 47.160200, 5.379285
3722310 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0065
Surface: 2700
Location: Zoom
Google Maps: 47.161231, 5.378092
3734835 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0064
Surface: 1599
Location: Zoom
Google Maps: 47.161139, 5.377907
3744771 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0067
Surface: 3270
Location: Zoom
Google Maps: 47.161582, 5.378018
3785079 RICHARD SCI 320598782
@Company
@Persons		 21331 LABERGEMENT LES AUXONNE SUR LES PLANCHES VERNIS Department: 21
Parcel Code: 21331000AA0066
Surface: 3270
Location: Zoom
Google Maps: 47.161441, 5.377591

 

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.