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 342401528 found 10 results

# Company Address REF Geotag
1867799 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11069 CARCASSONNE 0028, RUE DE LORRAINE Department: 11
Parcel Code: 11069000AL0288
Surface: 246
Location: Zoom
Google Maps: 43.214364, 2.357305
1869508 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11069 CARCASSONNE 0001, PL DAVILLA Department: 11
Parcel Code: 11069000BL0251
Surface: 1265
Location: Zoom
Google Maps: 43.212872, 2.345970
1869722 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11069 CARCASSONNE 0019, RUE COURTEJAIRE Department: 11
Parcel Code: 11069000BM0430
Surface: 86
Location: Zoom
Google Maps: 43.211659, 2.352327
1883560 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11081 CAUNES MINERVOIS LES COURTALS Department: 11
Parcel Code: 110810000D1039
Surface: 3870
Location: Zoom
Google Maps: 43.319229, 2.531296
1883561 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11081 CAUNES MINERVOIS LES COURTALS Department: 11
Parcel Code: 110810000D1040
Surface: 265
Location: Zoom
Google Maps: 43.318992, 2.531510
1883562 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11081 CAUNES MINERVOIS 0001, CHE DE LA PRADE Department: 11
Parcel Code: 110810000D1041
Surface: 1410
Location: Zoom
Google Maps: 43.320324, 2.531113
1883563 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11081 CAUNES MINERVOIS LES COURTALS Department: 11
Parcel Code: 110810000D1042
Surface: 365
Location: Zoom
Google Maps: 43.321552, 2.530339
1883566 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11081 CAUNES MINERVOIS LES COURTALS Department: 11
Parcel Code: 110810000D1045
Surface: 25
Location: Zoom
Google Maps: 43.322521, 2.529936
1883567 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11081 CAUNES MINERVOIS LES COURTALS Department: 11
Parcel Code: 110810000D1046
Surface: 405
Location: Zoom
Google Maps: 43.323682, 2.529698
1883568 TOMEY RIVEMALE SCI 342401528
@Company
@Persons
11081 CAUNES MINERVOIS LES COURTALS Department: 11
Parcel Code: 110810000D1047
Surface: 6
Location: Zoom
Google Maps: 43.323270, 2.530207

 

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.