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 380609123 found 11 results

# Company Address REF Geotag
4358181 MEGEVAND SCI 380609123
@Company
@Persons		 25056 BESANCON 0027, AV DE LA GARE D EAU Department: 25
Parcel Code: 25056000AP0062
Surface: 2357
Location: Zoom
Google Maps: 47.231170, 6.025279
4358182 MEGEVAND SCI 380609123
@Company
@Persons		 25056 BESANCON 0027, AV DE LA GARE D EAU Department: 25
Parcel Code: 25056000AP0062
Surface: 2357
Location: Zoom
Google Maps: 47.231170, 6.025279
4358189 MEGEVAND SCI 380609123
@Company
@Persons		 25056 BESANCON 0005, RUE DU PORTEAU Department: 25
Parcel Code: 25056000AP0078
Surface: 1188
Location: Zoom
Google Maps: 47.231246, 6.024688
4360568 MEGEVAND SCI 380609123
@Company
@Persons		 25056 BESANCON 0031, BD DIDEROT Department: 25
Parcel Code: 25056000CV0496
Surface: 956
Location: Zoom
Google Maps: 47.246911, 6.035885
14469135 MEGEVAND SCI 380609123
@Company
@Persons		 70026 ARC-LES-GRAY 0021, RUE DE DIJON Department: 70
Parcel Code: 70026000AB0630
Surface: 254
Location: Zoom
Google Maps: 0.000000, 0.000000
14531828 MEGEVAND SCI 380609123
@Company
@Persons		 70279 GRAY RUE DES PETITS ESCALIERS Department: 70
Parcel Code: 70279000AB0450
Surface: 156
Location: Zoom
Google Maps: 47.448033, 5.593697
14531829 MEGEVAND SCI 380609123
@Company
@Persons		 70279 GRAY RUE DES PETITS ESCALIERS Department: 70
Parcel Code: 70279000AB0451
Surface: 409
Location: Zoom
Google Maps: 47.448110, 5.593675
14531830 MEGEVAND SCI 380609123
@Company
@Persons		 70279 GRAY AV CARNOT Department: 70
Parcel Code: 70279000AB0452
Surface: 173
Location: Zoom
Google Maps: 47.448227, 5.593570
14532023 MEGEVAND SCI 380609123
@Company
@Persons		 70279 GRAY AV FRANCOIS DEVOSGE Department: 70
Parcel Code: 70279000AC0373
Surface: 52
Location: Zoom
Google Maps: 47.447568, 5.587300
14532025 MEGEVAND SCI 380609123
@Company
@Persons		 70279 GRAY 0001, AV FRANCOIS DEVOSGE Department: 70
Parcel Code: 70279000AC0375
Surface: 534
Location: Zoom
Google Maps: 47.447576, 5.587034
14532129 MEGEVAND SCI 380609123
@Company
@Persons		 70279 GRAY 0001, RUE GAMBETTA Department: 70
Parcel Code: 70279000AE0076
Surface: 79
Location: Zoom
Google Maps: 47.447838, 5.590011

 

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.