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 379299563 found 14 results

# Company Address REF Geotag
867 RHONE FERRUS SCI 379299563
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0417
Surface: 33400
Location: Zoom
Google Maps: 45.982416, 5.345620
950 RHONE FERRUS SCI 379299563
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0637
Surface: 136
Location: Zoom
Google Maps: 45.979599, 5.345151
953 RHONE FERRUS SCI 379299563
@Company
@Persons		 01004 AMBERIEU-EN-BUGEY BELLIEVRE Department: 01
Parcel Code: 01004000AB0640
Surface: 34631
Location: Zoom
Google Maps: 45.980184, 5.345084
7410 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0128
Surface: 579
Location: Zoom
Google Maps: 45.987833, 5.344674
7421 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0141
Surface: 2282
Location: Zoom
Google Maps: 45.985605, 5.342945
7422 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0142
Surface: 1610
Location: Zoom
Google Maps: 45.985421, 5.345745
7423 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0144
Surface: 3531
Location: Zoom
Google Maps: 45.986146, 5.343158
7424 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0146
Surface: 603
Location: Zoom
Google Maps: 45.986146, 5.345481
7425 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0149
Surface: 1348
Location: Zoom
Google Maps: 45.986497, 5.342927
7426 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0150
Surface: 506
Location: Zoom
Google Maps: 45.986498, 5.345318
7427 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0153
Surface: 2888
Location: Zoom
Google Maps: 45.987096, 5.344585
7428 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0154
Surface: 398
Location: Zoom
Google Maps: 45.987084, 5.342353
7429 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0155
Surface: 5575
Location: Zoom
Google Maps: 45.987500, 5.343449
7430 RHONE FERRUS SCI 379299563
@Company
@Persons		 01007 AMBRONAY SUR LE CHAMPAGNE Department: 01
Parcel Code: 01007000ZO0157
Surface: 52527
Location: Zoom
Google Maps: 45.984202, 5.345032

 

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.