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 322902560 found 8 results

# Company Address REF Geotag
5589236 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LENZA Department: 2B
Parcel Code: 2B2420000D0598
Surface: 2000
Location: Zoom
Google Maps: 42.409506, 9.534396
5589237 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LENZA Department: 2B
Parcel Code: 2B2420000D0599
Surface: 13003
Location: Zoom
Google Maps: 42.409486, 9.535094
5589244 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LENZA Department: 2B
Parcel Code: 2B2420000D0634
Surface: 172
Location: Zoom
Google Maps: 42.409955, 9.532813
5589253 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LENZA Department: 2B
Parcel Code: 2B2420000D0738
Surface: 2502
Location: Zoom
Google Maps: 42.408959, 9.536423
5589262 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LENZA Department: 2B
Parcel Code: 2B2420000D0809
Surface: 2179
Location: Zoom
Google Maps: 42.409271, 9.535186
5589278 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LEVOLE SOTTANE Department: 2B
Parcel Code: 2B2420000D1028
Surface: 2920
Location: Zoom
Google Maps: 42.408897, 9.536059
5589279 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LEVOLE SOTTANE Department: 2B
Parcel Code: 2B2420000D1029
Surface: 5831
Location: Zoom
Google Maps: 42.408656, 9.535850
5589296 SCI LE VOLE SCI 322902560
@Company
@Persons
2B242 POGGIO MEZZANA LENZA Department: 2B
Parcel Code: 2B2420000D1172
Surface: 269
Location: Zoom
Google Maps: 42.409472, 9.534035

 

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.