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 349167692 found 11 results

# Company Address REF Geotag
8573982 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON SURVAURE NORD Department: 42
Parcel Code: 42147000BD1504
Surface: 100
Location: Zoom
Google Maps: 45.618239, 4.069452
8573983 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON SURVAURE NORD Department: 42
Parcel Code: 42147000BD1507
Surface: 230
Location: Zoom
Google Maps: 45.617811, 4.070211
8573984 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON 0009, AV LOUIS LEPINE Department: 42
Parcel Code: 42147000BD1515
Surface: 6470
Location: Zoom
Google Maps: 45.618449, 4.069973
8573985 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON SURVAURE NORD Department: 42
Parcel Code: 42147000BD1516
Surface: 2564
Location: Zoom
Google Maps: 45.618139, 4.069917
8573986 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON SURVAURE NORD Department: 42
Parcel Code: 42147000BD1517
Surface: 632
Location: Zoom
Google Maps: 45.619307, 4.070839
8573987 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON SURVAURE NORD Department: 42
Parcel Code: 42147000BD1518
Surface: 145
Location: Zoom
Google Maps: 45.618163, 4.070416
8574047 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON SURVAURE NORD Department: 42
Parcel Code: 42147000BD1764
Surface: 2147
Location: Zoom
Google Maps: 45.617898, 4.069878
8574048 AVOR SCI 349167692
@Company
@Persons		 42147 MONTBRISON SURVAURE NORD Department: 42
Parcel Code: 42147000BD1765
Surface: 340
Location: Zoom
Google Maps: 45.617894, 4.069934
8661322 AVOR SCI 349167692
@Company
@Persons		 42299 SAVIGNEUX VAURE Department: 42
Parcel Code: 42299000AB0022
Surface: 1054
Location: Zoom
Google Maps: 45.619068, 4.070867
8661324 AVOR SCI 349167692
@Company
@Persons		 42299 SAVIGNEUX VAURE Department: 42
Parcel Code: 42299000AB0027
Surface: 499
Location: Zoom
Google Maps: 45.618746, 4.070701
8661326 AVOR SCI 349167692
@Company
@Persons		 42299 SAVIGNEUX VAURE Department: 42
Parcel Code: 42299000AB0029
Surface: 239
Location: Zoom
Google Maps: 45.617761, 4.070328

 

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.