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 332185016 found 16 results

# Company Address REF Geotag
2483431 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES SAINT CLEMENT Department: 13
Parcel Code: 130940000B0081
Surface: 1010
Location: Zoom
Google Maps: 43.778041, 4.702037
2483445 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES COURS DU LOUP Department: 13
Parcel Code: 130940000B0109
Surface: 330
Location: Zoom
Google Maps: 43.785871, 4.711947
2483446 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES COURS DU LOUP Department: 13
Parcel Code: 130940000B0110
Surface: 6037
Location: Zoom
Google Maps: 43.785442, 4.712810
2483447 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES COURS DU LOUP Department: 13
Parcel Code: 130940000B0112
Surface: 2480
Location: Zoom
Google Maps: 43.785630, 4.713093
2483448 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES COURS DU LOUP Department: 13
Parcel Code: 130940000B0113
Surface: 612
Location: Zoom
Google Maps: 43.785420, 4.713531
2483449 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES COURS DU LOUP Department: 13
Parcel Code: 130940000B0114
Surface: 6490
Location: Zoom
Google Maps: 43.785165, 4.714397
2483477 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B0272
Surface: 17
Location: Zoom
Google Maps: 43.785986, 4.716709
2483480 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B0285
Surface: 20830
Location: Zoom
Google Maps: 43.786139, 4.714562
2483481 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B0285
Surface: 20830
Location: Zoom
Google Maps: 43.786139, 4.714562
2483743 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B2093
Surface: 644
Location: Zoom
Google Maps: 43.785917, 4.716509
2483744 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B2095
Surface: 120
Location: Zoom
Google Maps: 43.785757, 4.716026
2483745 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B2097
Surface: 3132
Location: Zoom
Google Maps: 43.786333, 4.716300
2483746 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B2098
Surface: 79
Location: Zoom
Google Maps: 43.786083, 4.716752
2483747 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B2099
Surface: 4476
Location: Zoom
Google Maps: 43.786296, 4.715853
2483748 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B2100
Surface: 684
Location: Zoom
Google Maps: 43.785889, 4.716131
2483749 FABRIQUE LA SCI 332185016
@Company
@Persons
13094 SAINT-ETIENNE-DU-GRES LAURADE Department: 13
Parcel Code: 130940000B2101
Surface: 207
Location: Zoom
Google Maps: 43.786019, 4.716646

 

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.