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 349757997 found 15 results

# Company Address REF Geotag
2214850 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 12202 RODEZ 0060, RUE DES CHARPENTIERS Department: 12
Parcel Code: 12202000BH0675
Surface: 5574
Location: Zoom
Google Maps: 44.375302, 2.540551
2215057 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 12202 RODEZ 9010, RUE DES CHARPENTIERS Department: 12
Parcel Code: 12202000BH0991
Surface: 1402
Location: Zoom
Google Maps: 44.375118, 2.540417
3414348 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LES SABLIERES Department: 19
Parcel Code: 19010000AI0264
Surface: 90
Location: Zoom
Google Maps: 45.084685, 1.935910
3414390 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0188, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0381
Surface: 1849
Location: Zoom
Google Maps: 45.084311, 1.936930
3414391 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0188, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0382
Surface: 362
Location: Zoom
Google Maps: 45.084263, 1.937199
3414394 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LA PARETOUNE Department: 19
Parcel Code: 19010000AI0389
Surface: 97
Location: Zoom
Google Maps: 45.084785, 1.936072
3414396 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LA PARETOUNE Department: 19
Parcel Code: 19010000AI0391
Surface: 42
Location: Zoom
Google Maps: 45.084798, 1.936231
3414398 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0016, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0394
Surface: 771
Location: Zoom
Google Maps: 45.084693, 1.936699
3414400 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0188, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0396
Surface: 1492
Location: Zoom
Google Maps: 45.084510, 1.936367
3414401 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0188, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0397
Surface: 1497
Location: Zoom
Google Maps: 45.084583, 1.936070
3414403 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0188, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0398
Surface: 5469
Location: Zoom
Google Maps: 45.084081, 1.936266
3414404 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0188, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0399
Surface: 1919
Location: Zoom
Google Maps: 45.084131, 1.935786
3414407 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LES SABLIERES Department: 19
Parcel Code: 19010000AI0401
Surface: 34
Location: Zoom
Google Maps: 45.084369, 1.935579
3414410 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0018, AV LAMARTINE Department: 19
Parcel Code: 19010000AI0403
Surface: 140
Location: Zoom
Google Maps: 45.084003, 1.935412
3414413 DU 8 AVENUE DE LA GARE SCI 349757997
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE LES SABLIERES Department: 19
Parcel Code: 19010000AI0405
Surface: 365
Location: Zoom
Google Maps: 45.084664, 1.935798

 

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.