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 350334025 found 12 results

# Company Address REF Geotag
3263220 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE CHANTIER Department: 18
Parcel Code: 180040000C0774
Surface: 21
Location: Zoom
Google Maps: 47.222937, 2.319807
3263221 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE CHANTIER Department: 18
Parcel Code: 180040000C0775
Surface: 1110
Location: Zoom
Google Maps: 47.223013, 2.319916
3263222 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE BOURG Department: 18
Parcel Code: 180040000C0777
Surface: 210
Location: Zoom
Google Maps: 47.223231, 2.319904
3263223 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE BOURG Department: 18
Parcel Code: 180040000C0778
Surface: 68
Location: Zoom
Google Maps: 47.223086, 2.319722
3263236 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY 0010, RTE DE BOURGES Department: 18
Parcel Code: 180040000C0902
Surface: 62
Location: Zoom
Google Maps: 47.222941, 2.319778
3263237 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE BOURG Department: 18
Parcel Code: 180040000C0904
Surface: 16
Location: Zoom
Google Maps: 47.222998, 2.319717
3263259 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE BOURG Department: 18
Parcel Code: 180040000C0943
Surface: 19
Location: Zoom
Google Maps: 47.222660, 2.319199
3263260 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE BOURG Department: 18
Parcel Code: 180040000C0944
Surface: 142
Location: Zoom
Google Maps: 47.222656, 2.319102
3263261 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY 0010, RTE DE BOURGES Department: 18
Parcel Code: 180040000C0945
Surface: 15
Location: Zoom
Google Maps: 47.222735, 2.319338
3263262 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY 0010, RTE DE BOURGES Department: 18
Parcel Code: 180040000C0946
Surface: 271
Location: Zoom
Google Maps: 47.222828, 2.319556
3263263 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE BOURG Department: 18
Parcel Code: 180040000C0947
Surface: 2
Location: Zoom
Google Maps: 47.222711, 2.319284
3263264 HITACTION SA 350334025
@Company
@Persons		 18004 ALLOGNY LE BOURG Department: 18
Parcel Code: 180040000C0948
Surface: 167
Location: Zoom
Google Maps: 47.222825, 2.319432

 

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.