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 348080003 found 9 results

# Company Address REF Geotag
14634729 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES 9003, CHE DES BUTTERIES Department: 71
Parcel Code: 71120000AK0290
Surface: 3624
Location: Zoom
Google Maps: 46.202872, 4.342741
14648248 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES 9002, CHE DES BUTTERIES Department: 71
Parcel Code: 71120000AK0351
Surface: 4909
Location: Zoom
Google Maps: 46.202389, 4.342155
14704654 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES 0017, AV CHARLES ROUSSET Department: 71
Parcel Code: 71120000AK0495
Surface: 307
Location: Zoom
Google Maps: 46.202823, 4.341413
14709204 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES LE FOULON EST Department: 71
Parcel Code: 71120000AK0349
Surface: 1678
Location: Zoom
Google Maps: 46.201970, 4.342565
14710394 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES RUE DE VERDUN Department: 71
Parcel Code: 71120000AK0244
Surface: 2977
Location: Zoom
Google Maps: 46.201683, 4.341620
14792823 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES LE FOULON EST Department: 71
Parcel Code: 71120000AK0095
Surface: 7998
Location: Zoom
Google Maps: 46.201394, 4.343011
14815792 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES 9002, CHE DES BUTTERIES Department: 71
Parcel Code: 71120000AK0350
Surface: 935
Location: Zoom
Google Maps: 46.201833, 4.342079
14831754 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES 0017, AV CHARLES ROUSSET Department: 71
Parcel Code: 71120000AK0496
Surface: 1428
Location: Zoom
Google Maps: 46.202756, 4.341658
14843634 LES BUTTERIES SCI 348080003
@Company
@Persons		 71120 CHAUFFAILLES 0019, RUE DE VERDUN Department: 71
Parcel Code: 71120000AK0352
Surface: 248
Location: Zoom
Google Maps: 46.202009, 4.341686

 

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.