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 327447884 found 13 results

# Company Address REF Geotag
1318616 SCI MOULIN SCI 327447884
@Company
@Persons		 07268 SAINT-MARTIN-D' ARDECHE BARBET Department: 07
Parcel Code: 072680000A0631
Surface: 2160
Location: Zoom
Google Maps: 44.310999, 4.554360
1318617 SCI MOULIN SCI 327447884
@Company
@Persons		 07268 SAINT-MARTIN-D' ARDECHE BARBET Department: 07
Parcel Code: 072680000A0631
Surface: 2160
Location: Zoom
Google Maps: 44.310999, 4.554360
1318672 SCI MOULIN SCI 327447884
@Company
@Persons		 07268 SAINT-MARTIN-D' ARDECHE BARBET Department: 07
Parcel Code: 072680000A1487
Surface: 12012
Location: Zoom
Google Maps: 44.311147, 4.555140
1318705 SCI MOULIN SCI 327447884
@Company
@Persons		 07268 SAINT-MARTIN-D' ARDECHE SAUZE Department: 07
Parcel Code: 072680000A1700
Surface: 173
Location: Zoom
Google Maps: 44.311415, 4.554738
1318706 SCI MOULIN SCI 327447884
@Company
@Persons		 07268 SAINT-MARTIN-D' ARDECHE SAUZE Department: 07
Parcel Code: 072680000A1703
Surface: 1819
Location: Zoom
Google Maps: 44.311885, 4.554606
1345407 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC PREPAILLERE Department: 07
Parcel Code: 073300000B0888
Surface: 230
Location: Zoom
Google Maps: 44.410112, 4.382034
1345619 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC PREPAILLERE Department: 07
Parcel Code: 073300000B2184
Surface: 378
Location: Zoom
Google Maps: 44.409748, 4.383102
1345620 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC PREPAILLERE Department: 07
Parcel Code: 073300000B2187
Surface: 501
Location: Zoom
Google Maps: 44.410026, 4.383337
1345621 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC PREPAILLERE Department: 07
Parcel Code: 073300000B2188
Surface: 464
Location: Zoom
Google Maps: 44.409856, 4.383587
1345749 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC PREPAILLERE Department: 07
Parcel Code: 073300000B2764
Surface: 5503
Location: Zoom
Google Maps: 44.410784, 4.382240
1345750 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC PREPAILLERE Department: 07
Parcel Code: 073300000B2766
Surface: 538
Location: Zoom
Google Maps: 44.410992, 4.379997
1345751 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC PREPAILLERE Department: 07
Parcel Code: 073300000B2767
Surface: 13680
Location: Zoom
Google Maps: 44.410296, 4.381933
1345752 SCI MOULIN SCI 327447884
@Company
@Persons		 07330 VALLON PONT D'ARC 0001, RUE DE SAINT MARTIN Department: 07
Parcel Code: 073300000B2769
Surface: 2781
Location: Zoom
Google Maps: 44.410833, 4.380308

 

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.