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 322119645 found 10 results

# Company Address REF Geotag
15001728 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73019 ARGENTINE LE VERNEY Department: 73
Parcel Code: 730190000C1592
Surface: 21830
Location: Zoom
Google Maps: 45.478845, 6.296254
15023257 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73074 LA CHAPELLE COLLOMBET Department: 73
Parcel Code: 730740000B1288
Surface: 114
Location: Zoom
Google Maps: 45.442548, 6.290732
15025586 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73019 ARGENTINE LE VERNEY Department: 73
Parcel Code: 730190000C2381
Surface: 5604
Location: Zoom
Google Maps: 45.477297, 6.295034
15050146 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73074 LA CHAPELLE 0037, RTE DEPIERRE Department: 73
Parcel Code: 730740000B1272
Surface: 7804
Location: Zoom
Google Maps: 45.443157, 6.290418
15080254 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73074 LA CHAPELLE COLLOMBET Department: 73
Parcel Code: 730740000B0209
Surface: 53
Location: Zoom
Google Maps: 45.442679, 6.290412
15213411 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73019 ARGENTINE LE VERNEY Department: 73
Parcel Code: 730190000C1593
Surface: 6615
Location: Zoom
Google Maps: 45.478779, 6.294896
15269294 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73074 LA CHAPELLE COLLOMBET Department: 73
Parcel Code: 730740000B0210
Surface: 60
Location: Zoom
Google Maps: 45.443376, 6.290386
15314649 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73074 LA CHAPELLE COLLOMBET Department: 73
Parcel Code: 730740000B1275
Surface: 2432
Location: Zoom
Google Maps: 45.442910, 6.290830
15320198 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73074 LA CHAPELLE COLLOMBET Department: 73
Parcel Code: 730740000B1285
Surface: 494
Location: Zoom
Google Maps: 45.442479, 6.290732
15394566 SCI DU COLOMBET SCI 322119645
@Company
@Persons		 73019 ARGENTINE LE VERNEY Department: 73
Parcel Code: 730190000C1595
Surface: 3070
Location: Zoom
Google Maps: 45.477146, 6.295294

 

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.