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 38190 HIERES-SUR-AMBY FONTENAN found 10 results

# Company Address REF Geotag
7737138 SC LE MOLLARD U20749380
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0018
Surface: 9885
Location: Zoom
Google Maps: 45.799946, 5.283818
7737139 COMMUNE D HIERES SUR AMBY COM 213801905
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0020
Surface: 3703
Location: Zoom
Google Maps: 45.798996, 5.285154
7737140 KARUKERA SCI 485182307
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0024
Surface: 1507
Location: Zoom
Google Maps: 45.798533, 5.286091
7737141 KARUKERA SCI 485182307
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0025
Surface: 42
Location: Zoom
Google Maps: 45.798720, 5.286333
7737142 KARUKERA SCI 485182307
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0026
Surface: 66
Location: Zoom
Google Maps: 45.798759, 5.286387
7737143 KARUKERA SCI 485182307
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0027
Surface: 55
Location: Zoom
Google Maps: 45.798804, 5.286447
7737144 KARUKERA SCI 485182307
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0028
Surface: 30
Location: Zoom
Google Maps: 45.798855, 5.286552
7737145 FEDERATION DES FAMILLES DE FRANCE 329727515
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0029
Surface: 1883
Location: Zoom
Google Maps: 45.798247, 5.286085
7737162 KARUKERA SCI 485182307
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0229
Surface: 30
Location: Zoom
Google Maps: 45.798824, 5.286510
7737163 KARUKERA SCI 485182307
@Company
@Persons
38190 HIERES-SUR-AMBY FONTENAN Department: 38
Parcel Code: 38190000AI0237
Surface: 38
Location: Zoom
Google Maps: 45.798692, 5.286295

 

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.