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 381347087 found 18 results

# Company Address REF Geotag
7652603 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38043 BILIEU CAMPOT JANON Department: 38
Parcel Code: 380430000A0219
Surface: 2880
Location: Zoom
Google Maps: 45.454436, 5.575008
7652604 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38043 BILIEU CAMPOT JANON Department: 38
Parcel Code: 380430000A0226
Surface: 2540
Location: Zoom
Google Maps: 45.452380, 5.575795
7652605 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38043 BILIEU CAMPOT JANON Department: 38
Parcel Code: 380430000A0229
Surface: 13460
Location: Zoom
Google Maps: 45.452380, 5.573829
7652606 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38043 BILIEU BUISSON JEN REY Department: 38
Parcel Code: 380430000A0230
Surface: 3890
Location: Zoom
Google Maps: 45.452804, 5.572266
7652610 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38043 BILIEU LES VAURES Department: 38
Parcel Code: 380430000A0268
Surface: 6540
Location: Zoom
Google Maps: 45.452290, 5.571701
7652611 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38043 BILIEU LES VAURES Department: 38
Parcel Code: 380430000A0269
Surface: 2267
Location: Zoom
Google Maps: 45.452529, 5.572113
7755404 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38222 MASSIEU GRAND CHAMP Department: 38
Parcel Code: 38222000AB0058
Surface: 8410
Location: Zoom
Google Maps: 45.453465, 5.578220
7755405 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38222 MASSIEU GRAND CHAMP Department: 38
Parcel Code: 38222000AB0064
Surface: 11020
Location: Zoom
Google Maps: 45.455141, 5.579062
7755406 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38222 MASSIEU BEURRIERE Department: 38
Parcel Code: 38222000AB0065
Surface: 12380
Location: Zoom
Google Maps: 45.455481, 5.580758
7777434 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38256 MONTFERRAT PLAN DU BANCHET Department: 38
Parcel Code: 382560000D0140
Surface: 2645
Location: Zoom
Google Maps: 45.456940, 5.576132
7777435 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38256 MONTFERRAT CROZAT DU BANCHET Department: 38
Parcel Code: 382560000D0143
Surface: 33350
Location: Zoom
Google Maps: 45.456971, 5.572768
7777436 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38256 MONTFERRAT CROZAT DU BANCHET Department: 38
Parcel Code: 382560000D0143
Surface: 33350
Location: Zoom
Google Maps: 45.456971, 5.572768
7884805 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38460 SAINT-SULPICE-DES-RIVOIRES LA MONTAGNE Department: 38
Parcel Code: 38460000AE0090
Surface: 12220
Location: Zoom
Google Maps: 45.456144, 5.579443
7884806 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38460 SAINT-SULPICE-DES-RIVOIRES LA MONTAGNE Department: 38
Parcel Code: 38460000AE0091
Surface: 6195
Location: Zoom
Google Maps: 45.456528, 5.578690
7884807 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38460 SAINT-SULPICE-DES-RIVOIRES LA MONTAGNE Department: 38
Parcel Code: 38460000AE0100
Surface: 9420
Location: Zoom
Google Maps: 45.457658, 5.580551
7884808 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38460 SAINT-SULPICE-DES-RIVOIRES LA MONTAGNE Department: 38
Parcel Code: 38460000AE0103
Surface: 4210
Location: Zoom
Google Maps: 45.458945, 5.581593
7884812 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38460 SAINT-SULPICE-DES-RIVOIRES LA MONTAGNE Department: 38
Parcel Code: 38460000AE0231
Surface: 12620
Location: Zoom
Google Maps: 45.456957, 5.580516
7884813 SCEA DU BANCHET SCEA 381347087
@Company
@Persons		 38460 SAINT-SULPICE-DES-RIVOIRES LA MONTAGNE Department: 38
Parcel Code: 38460000AE0231
Surface: 12620
Location: Zoom
Google Maps: 45.456957, 5.580516

 

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.