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 347445769 found 17 results

# Company Address REF Geotag
607277 UCAL FINANCES SARL 347445769
@Company
@Persons
03321 YZEURE RUE DES EPOUX CONTOUX Department: 03
Parcel Code: 03321000BP0160
Surface: 18
Location: Zoom
Google Maps: 46.543851, 3.344496
607347 UCAL FINANCES SARL 347445769
@Company
@Persons
03321 YZEURE RUE DES EPOUX CONTOUX Department: 03
Parcel Code: 03321000BP0380
Surface: 1914
Location: Zoom
Google Maps: 46.543584, 3.343556
607381 UCAL FINANCES SARL 347445769
@Company
@Persons
03321 YZEURE 0004, RUE JACQUART Department: 03
Parcel Code: 03321000BR0355
Surface: 2196
Location: Zoom
Google Maps: 46.553567, 3.337610
607382 UCAL FINANCES SARL 347445769
@Company
@Persons
03321 YZEURE 0004, RUE JACQUART Department: 03
Parcel Code: 03321000BR0358
Surface: 809
Location: Zoom
Google Maps: 46.553169, 3.337801
4059270 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LES RIBATTONS Department: 23
Parcel Code: 23112000CE0125
Surface: 8261
Location: Zoom
Google Maps: 46.410640, 1.807317
4059275 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LES RIBATTONS Department: 23
Parcel Code: 23112000CE0133
Surface: 6046
Location: Zoom
Google Maps: 46.411924, 1.807412
4059277 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LES RIBATTONS Department: 23
Parcel Code: 23112000CE0134
Surface: 646
Location: Zoom
Google Maps: 46.411398, 1.807513
4059279 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LES RIBATTONS Department: 23
Parcel Code: 23112000CE0135
Surface: 1863
Location: Zoom
Google Maps: 46.411739, 1.806620
4059282 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LES RIBATTONS Department: 23
Parcel Code: 23112000CE0137
Surface: 9166
Location: Zoom
Google Maps: 46.412351, 1.806823
4059285 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LES RIBATTONS Department: 23
Parcel Code: 23112000CE0139
Surface: 925
Location: Zoom
Google Maps: 46.411550, 1.806679
4059292 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LE BOURG Department: 23
Parcel Code: 23112000CH0105
Surface: 2551
Location: Zoom
Google Maps: 46.410415, 1.821545
4059308 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LE BOURG Department: 23
Parcel Code: 23112000CH0185
Surface: 2280
Location: Zoom
Google Maps: 46.410049, 1.821925
4059310 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LE BOURG Department: 23
Parcel Code: 23112000CH0190
Surface: 1424
Location: Zoom
Google Maps: 46.409946, 1.823046
4059319 UCAL FINANCES SARL 347445769
@Company
@Persons
23112 LOURDOUEIX-SAINT-PIERRE LE BOURG Department: 23
Parcel Code: 23112000CH0226
Surface: 2218
Location: Zoom
Google Maps: 46.410142, 1.822567
12876003 UCAL FINANCES SARL 347445769
@Company
@Persons
63040 BILLOM L ETANG VIEUX Department: 63
Parcel Code: 63040000ZL0454
Surface: 320
Location: Zoom
Google Maps: 45.720738, 3.327602
12876004 UCAL FINANCES SARL 347445769
@Company
@Persons
63040 BILLOM 0082, RUE PIERRE POTTIER Department: 63
Parcel Code: 63040000ZL0455
Surface: 575
Location: Zoom
Google Maps: 45.720483, 3.328606
12876006 UCAL FINANCES SARL 347445769
@Company
@Persons
63040 BILLOM 0082, RUE PIERRE POTTIER Department: 63
Parcel Code: 63040000ZL0457
Surface: 13568
Location: Zoom
Google Maps: 45.720490, 3.327112

 

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.