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 345153068 found 19 results

# Company Address REF Geotag
14991264 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE GRAND PRE Department: 73
Parcel Code: 731240000B2554
Surface: 33
Location: Zoom
Google Maps: 45.654942, 6.359046
15004736 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE CHE DES BAUGES Department: 73
Parcel Code: 731240000B2552
Surface: 39
Location: Zoom
Google Maps: 45.654953, 6.359061
15064750 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE 0216, AV GEORGES POMPIDOU Department: 73
Parcel Code: 731240000B2558
Surface: 193
Location: Zoom
Google Maps: 45.654982, 6.359230
15111769 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE GRAND PRE Department: 73
Parcel Code: 731240000B2557
Surface: 157
Location: Zoom
Google Maps: 45.654936, 6.359010
15134803 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE CHE DES BAUGES Department: 73
Parcel Code: 731240000B1584
Surface: 120
Location: Zoom
Google Maps: 45.655102, 6.359026
15234871 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE CHE DES BAUGES Department: 73
Parcel Code: 731240000B2550
Surface: 238
Location: Zoom
Google Maps: 45.654982, 6.359147
15261931 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE CHE DES BAUGES Department: 73
Parcel Code: 731240000B1586
Surface: 193
Location: Zoom
Google Maps: 45.655114, 6.359176
15346923 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE CHE DES BAUGES Department: 73
Parcel Code: 731240000B2560
Surface: 28
Location: Zoom
Google Maps: 45.655087, 6.358929
15374666 DES CREUSES SCI 345153068
@Company
@Persons
73124 GILLY SUR ISERE CHE DES BAUGES Department: 73
Parcel Code: 731240000B2465
Surface: 20
Location: Zoom
Google Maps: 45.655094, 6.358960
15576945 DES CREUSES SCI 345153068
@Company
@Persons
74013 ANTHY SUR LEMAN CHAMPS DU PUITS Department: 74
Parcel Code: 74013000AE0235
Surface: 345
Location: Zoom
Google Maps: 46.353495, 6.440558
15576951 DES CREUSES SCI 345153068
@Company
@Persons
74013 ANTHY SUR LEMAN CHAMPS DU PUITS Department: 74
Parcel Code: 74013000AE0258
Surface: 2088
Location: Zoom
Google Maps: 46.353386, 6.440682
15576952 DES CREUSES SCI 345153068
@Company
@Persons
74013 ANTHY SUR LEMAN 0005, RTE DU CHAMP DU PUITS Department: 74
Parcel Code: 74013000AE0260
Surface: 1137
Location: Zoom
Google Maps: 46.353400, 6.441019
15576953 DES CREUSES SCI 345153068
@Company
@Persons
74013 ANTHY SUR LEMAN CHAMPS DU PUITS Department: 74
Parcel Code: 74013000AE0262
Surface: 1354
Location: Zoom
Google Maps: 46.353544, 6.441285
15655695 DES CREUSES SCI 345153068
@Company
@Persons
74112 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Parcel Code: 74112181AH0116
Surface: 1676
Location: Zoom
Google Maps: 45.937775, 6.117920
15655711 DES CREUSES SCI 345153068
@Company
@Persons
74112 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Parcel Code: 74112181AH0149
Surface: 139
Location: Zoom
Google Maps: 45.939110, 6.119835
15655714 DES CREUSES SCI 345153068
@Company
@Persons
74112 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Parcel Code: 74112181AH0152
Surface: 402
Location: Zoom
Google Maps: 45.939126, 6.119759
15655715 DES CREUSES SCI 345153068
@Company
@Persons
74112 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Parcel Code: 74112181AH0153
Surface: 29833
Location: Zoom
Google Maps: 45.938723, 6.117535
15655716 DES CREUSES SCI 345153068
@Company
@Persons
74112 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Parcel Code: 74112181AH0153
Surface: 29833
Location: Zoom
Google Maps: 45.938723, 6.117535
15655717 DES CREUSES SCI 345153068
@Company
@Persons
74112 EPAGNY METZ-TESSY AU RAVOIRE Department: 74
Parcel Code: 74112181AH0153
Surface: 29833
Location: Zoom
Google Maps: 45.938723, 6.117535

 

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.