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 330927427 found 18 results

# Company Address REF Geotag
8599144 T N M SA 330927427
@Company
@Persons		 42189 ROCHE-LA-MOLIERE 0021, RUE MATHIEU VALLAT Department: 42
Parcel Code: 42189000AM0080
Surface: 4035
Location: Zoom
Google Maps: 45.436656, 4.326292
8708276 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON CHAREL Department: 43
Parcel Code: 43051000AB0340
Surface: 5586
Location: Zoom
Google Maps: 45.079829, 4.290985
8708297 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LE MOULIN DE CHAREL Department: 43
Parcel Code: 43051000AC0004
Surface: 44
Location: Zoom
Google Maps: 45.076138, 4.288077
8708309 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON CHAREL Department: 43
Parcel Code: 43051000AC0013
Surface: 2610
Location: Zoom
Google Maps: 45.077917, 4.289377
8708310 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON CHAREL Department: 43
Parcel Code: 43051000AC0015
Surface: 8130
Location: Zoom
Google Maps: 45.077455, 4.289403
8708311 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON CHAREL Department: 43
Parcel Code: 43051000AC0016
Surface: 5030
Location: Zoom
Google Maps: 45.076757, 4.288358
8708312 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LA COLLINETTE Department: 43
Parcel Code: 43051000AC0045
Surface: 8720
Location: Zoom
Google Maps: 45.078455, 4.294948
8708313 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LA COLLINETTE Department: 43
Parcel Code: 43051000AC0046
Surface: 302
Location: Zoom
Google Maps: 45.078194, 4.294210
8708314 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LA COLLINETTE Department: 43
Parcel Code: 43051000AC0048
Surface: 4950
Location: Zoom
Google Maps: 45.077876, 4.293077
8708315 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LA COLLINETTE Department: 43
Parcel Code: 43051000AC0048
Surface: 4950
Location: Zoom
Google Maps: 45.077876, 4.293077
8708338 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LE CROUZET Department: 43
Parcel Code: 43051000AC0249
Surface: 4420
Location: Zoom
Google Maps: 45.075529, 4.288851
8708339 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LE CROUZET Department: 43
Parcel Code: 43051000AC0251
Surface: 2970
Location: Zoom
Google Maps: 45.075703, 4.286746
8708340 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LE CROUZET Department: 43
Parcel Code: 43051000AC0251
Surface: 2970
Location: Zoom
Google Maps: 45.075703, 4.286746
8708341 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LE CROUZET Department: 43
Parcel Code: 43051000AC0254
Surface: 5870
Location: Zoom
Google Maps: 45.074301, 4.289985
8708342 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON LE CROUZET Department: 43
Parcel Code: 43051000AC0256
Surface: 5310
Location: Zoom
Google Maps: 45.073495, 4.289299
8708364 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON JOUBERT Department: 43
Parcel Code: 43051000AD0187
Surface: 5830
Location: Zoom
Google Maps: 45.067603, 4.288803
8708365 T N M SA 330927427
@Company
@Persons		 43051 LE CHAMBON SUR LIGNON JOUBERT Department: 43
Parcel Code: 43051000AD0187
Surface: 5830
Location: Zoom
Google Maps: 45.067603, 4.288803
8811319 T N M SA 330927427
@Company
@Persons		 43244 TENCE CHOMETTE Department: 43
Parcel Code: 432440000E1225
Surface: 995
Location: Zoom
Google Maps: 45.086926, 4.337318

 

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.