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 378860209 found 14 results

# Company Address REF Geotag
15621114 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN VERS L ETANG Department: 74
Parcel Code: 740700000C0177
Surface: 2594
Location: Zoom
Google Maps: 46.312469, 6.260068
15621126 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE SUD Department: 74
Parcel Code: 740700000C0209
Surface: 4626
Location: Zoom
Google Maps: 46.313262, 6.257689
15621241 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LE RODON Department: 74
Parcel Code: 740700000C0683
Surface: 1761
Location: Zoom
Google Maps: 46.312394, 6.259628
15621242 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LE RODON Department: 74
Parcel Code: 740700000C0684
Surface: 1003
Location: Zoom
Google Maps: 46.312166, 6.261168
15621247 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LES AGRES EST Department: 74
Parcel Code: 740700000C0712
Surface: 5397
Location: Zoom
Google Maps: 46.311111, 6.262438
15621252 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LUCHE Department: 74
Parcel Code: 740700000C0721
Surface: 9345
Location: Zoom
Google Maps: 46.311655, 6.262954
15621452 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE NORD Department: 74
Parcel Code: 740700000C1637
Surface: 893
Location: Zoom
Google Maps: 46.313489, 6.257825
15621453 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE SUD Department: 74
Parcel Code: 740700000C1639
Surface: 445
Location: Zoom
Google Maps: 46.313062, 6.257005
15621454 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE SUD Department: 74
Parcel Code: 740700000C1641
Surface: 231
Location: Zoom
Google Maps: 46.312715, 6.257643
15621524 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE SUD Department: 74
Parcel Code: 740700000C1882
Surface: 240
Location: Zoom
Google Maps: 46.312819, 6.256993
15621525 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE SUD Department: 74
Parcel Code: 740700000C1883
Surface: 3911
Location: Zoom
Google Maps: 46.313062, 6.258151
15621526 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE NORD Department: 74
Parcel Code: 740700000C1884
Surface: 765
Location: Zoom
Google Maps: 46.313316, 6.258397
15621528 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LA FABRIQUE SUD Department: 74
Parcel Code: 740700000C1886
Surface: 639
Location: Zoom
Google Maps: 46.312580, 6.257544
15621547 AL-BAHIA SCI 378860209
@Company
@Persons		 74070 CHENS-SUR-LEMAN LE RODON Department: 74
Parcel Code: 740700000C1964
Surface: 20469
Location: Zoom
Google Maps: 46.312012, 6.260342

 

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.