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 332201821 found 13 results

# Company Address REF Geotag
12949572 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL 0007, RUE RENE ROBIN Department: 63
Parcel Code: 63150000ZC0244
Surface: 87
Location: Zoom
Google Maps: 45.891602, 3.072851
12949574 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0247
Surface: 554
Location: Zoom
Google Maps: 45.891279, 3.072519
12949575 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0248
Surface: 794
Location: Zoom
Google Maps: 45.891157, 3.072422
12949576 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0249
Surface: 3336
Location: Zoom
Google Maps: 45.890920, 3.072212
12949691 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0699
Surface: 2718
Location: Zoom
Google Maps: 45.890393, 3.072071
12949694 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0702
Surface: 1636
Location: Zoom
Google Maps: 45.890653, 3.072125
12949746 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0882
Surface: 390
Location: Zoom
Google Maps: 45.889530, 3.071732
12949747 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0884
Surface: 581
Location: Zoom
Google Maps: 45.890125, 3.072564
12949748 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63150 ENVAL LES GARDELLES Department: 63
Parcel Code: 63150000ZC0886
Surface: 58533
Location: Zoom
Google Maps: 45.889062, 3.070517
12976476 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63203 MALAUZAT PRE DE GIAT Department: 63
Parcel Code: 63203000AL0221
Surface: 1377
Location: Zoom
Google Maps: 45.886394, 3.070855
12976477 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63203 MALAUZAT PRE DE GIAT Department: 63
Parcel Code: 63203000AL0222
Surface: 6
Location: Zoom
Google Maps: 45.886674, 3.070481
12976478 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63203 MALAUZAT PRE DE GIAT Department: 63
Parcel Code: 63203000AL0223
Surface: 380
Location: Zoom
Google Maps: 45.886342, 3.071063
12976481 ENVAL DISTRIBUTION SAS 332201821
@Company
@Persons		 63203 MALAUZAT PRE DE GIAT Department: 63
Parcel Code: 63203000AL0226
Surface: 11343
Location: Zoom
Google Maps: 45.886371, 3.070262

 

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.