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 380341925 found 12 results

# Company Address REF Geotag
1250994 LES CELLIERS SCI 380341925
@Company
@Persons		 07090 FLAVIAC 0027, MTE DE LEGLISE Department: 07
Parcel Code: 07090000AE0098
Surface: 253
Location: Zoom
Google Maps: 44.746769, 4.674290
1288229 LES CELLIERS SCI 380341925
@Company
@Persons		 07181 LE POUZIN 0004, AV MARCEL NICOLAS Department: 07
Parcel Code: 07181000AN0074
Surface: 290
Location: Zoom
Google Maps: 44.756209, 4.749270
1288240 LES CELLIERS SCI 380341925
@Company
@Persons		 07181 LE POUZIN RUE PASTEUR Department: 07
Parcel Code: 07181000AN0095
Surface: 50
Location: Zoom
Google Maps: 44.756299, 4.749428
1288271 LES CELLIERS SCI 380341925
@Company
@Persons		 07181 LE POUZIN 0069, RUE OLIVIER DE SERRES Department: 07
Parcel Code: 07181000AO0077
Surface: 129
Location: Zoom
Google Maps: 44.758310, 4.748524
1288272 LES CELLIERS SCI 380341925
@Company
@Persons		 07181 LE POUZIN 0071, RUE OLIVIER DE SERRES Department: 07
Parcel Code: 07181000AO0078
Surface: 76
Location: Zoom
Google Maps: 44.758237, 4.748605
1288274 LES CELLIERS SCI 380341925
@Company
@Persons		 07181 LE POUZIN LE BOURG NORD Department: 07
Parcel Code: 07181000AO0104
Surface: 115
Location: Zoom
Google Maps: 44.758228, 4.749312
1313320 LES CELLIERS SCI 380341925
@Company
@Persons		 07255 ST JULIEN EN ST ALBAN LES MEUNIERS Department: 07
Parcel Code: 07255000ZD0186
Surface: 9177
Location: Zoom
Google Maps: 44.753402, 4.708377
1313321 LES CELLIERS SCI 380341925
@Company
@Persons		 07255 ST JULIEN EN ST ALBAN LES MEUNIERS Department: 07
Parcel Code: 07255000ZD0187
Surface: 177
Location: Zoom
Google Maps: 44.754205, 4.709286
1313322 LES CELLIERS SCI 380341925
@Company
@Persons		 07255 ST JULIEN EN ST ALBAN LES MEUNIERS Department: 07
Parcel Code: 07255000ZD0188
Surface: 489
Location: Zoom
Google Maps: 44.753424, 4.708781
1313505 LES CELLIERS SCI 380341925
@Company
@Persons		 07255 ST JULIEN EN ST ALBAN 0312, AV LOUIS BLANCHON Department: 07
Parcel Code: 07255000ZI0227
Surface: 428
Location: Zoom
Google Maps: 44.753049, 4.693829
1313506 LES CELLIERS SCI 380341925
@Company
@Persons		 07255 ST JULIEN EN ST ALBAN LE LOGISSON Department: 07
Parcel Code: 07255000ZI0229
Surface: 206
Location: Zoom
Google Maps: 44.753151, 4.693700
1357898 LES CELLIERS SCI 380341925
@Company
@Persons		 07349 LA-VOULTE-SUR-RHONE 0016, AV LOUIS ANTERIOU Department: 07
Parcel Code: 07349000AL0129
Surface: 217
Location: Zoom
Google Maps: 44.803137, 4.782279

 

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.