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 380270470 found 15 results

# Company Address REF Geotag
2286057 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13016 LA BOUILLADISSE PLAN REDON Department: 13
Parcel Code: 13016000AV0167
Surface: 14026
Location: Zoom
Google Maps: 43.392628, 5.614855
2286058 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13016 LA BOUILLADISSE PLAN REDON Department: 13
Parcel Code: 13016000AV0168
Surface: 1000
Location: Zoom
Google Maps: 43.391195, 5.615169
2299665 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0157
Surface: 1295
Location: Zoom
Google Maps: 43.335826, 5.598080
2299666 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0158
Surface: 1190
Location: Zoom
Google Maps: 43.335982, 5.597831
2299667 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0159
Surface: 990
Location: Zoom
Google Maps: 43.335995, 5.598104
2299684 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0179
Surface: 825
Location: Zoom
Google Maps: 43.337659, 5.599110
2299685 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0180
Surface: 800
Location: Zoom
Google Maps: 43.337737, 5.599165
2299686 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0181
Surface: 830
Location: Zoom
Google Maps: 43.337831, 5.599191
2299687 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0182
Surface: 935
Location: Zoom
Google Maps: 43.337954, 5.599073
2299688 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0183
Surface: 1110
Location: Zoom
Google Maps: 43.338055, 5.599040
2299689 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0184
Surface: 1210
Location: Zoom
Google Maps: 43.338173, 5.598978
2299724 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE 5145, SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0334
Surface: 277
Location: Zoom
Google Maps: 43.335738, 5.599096
2299726 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0336
Surface: 294
Location: Zoom
Google Maps: 43.335652, 5.599053
2299728 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0338
Surface: 274
Location: Zoom
Google Maps: 43.335575, 5.598965
2299730 SCI SAINT ESTEVE FALSAPERLA SC 380270470
@Company
@Persons		 13086 ROQUEVAIRE SAINT ESTEVE Department: 13
Parcel Code: 13086000BO0340
Surface: 193
Location: Zoom
Google Maps: 43.335475, 5.598996

 

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.