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 343270591 found 14 results

# Company Address REF Geotag
14380259 LE SIGNERIN GFA 343270591
@Company
@Persons		 69013 ARNAS AUX RUES Department: 69
Parcel Code: 690130000C0337
Surface: 10980
Location: Zoom
Google Maps: 46.012600, 4.673941
14380260 LE SIGNERIN GFA 343270591
@Company
@Persons		 69013 ARNAS AUX RUES Department: 69
Parcel Code: 690130000C0338
Surface: 13680
Location: Zoom
Google Maps: 46.012949, 4.673673
14417974 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0024
Surface: 1203
Location: Zoom
Google Maps: 46.013404, 4.649983
14417975 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0024
Surface: 1203
Location: Zoom
Google Maps: 46.013404, 4.649983
14417977 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0034
Surface: 700
Location: Zoom
Google Maps: 46.013957, 4.650386
14417978 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE 0293, RTE DU SIGNERIN Department: 69
Parcel Code: 690740000B0035
Surface: 375
Location: Zoom
Google Maps: 46.014341, 4.650764
14417979 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0036
Surface: 150
Location: Zoom
Google Maps: 46.014320, 4.650988
14417980 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0037
Surface: 4635
Location: Zoom
Google Maps: 46.013924, 4.651369
14417981 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0045
Surface: 3745
Location: Zoom
Google Maps: 46.014675, 4.652521
14417983 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE EN BARVAY Department: 69
Parcel Code: 690740000B0060
Surface: 731
Location: Zoom
Google Maps: 46.016010, 4.648498
14418096 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE GRAND TALANCE Department: 69
Parcel Code: 690740000B0220
Surface: 3010
Location: Zoom
Google Maps: 46.011861, 4.671617
14418097 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE GRAND TALANCE Department: 69
Parcel Code: 690740000B0221
Surface: 420
Location: Zoom
Google Maps: 46.011798, 4.671794
14418197 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0535
Surface: 17976
Location: Zoom
Google Maps: 46.013260, 4.651728
14418198 LE SIGNERIN GFA 343270591
@Company
@Persons		 69074 DENICE LE SIGNERIN Department: 69
Parcel Code: 690740000B0537
Surface: 2400
Location: Zoom
Google Maps: 46.013533, 4.651007

 

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.