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 384556106 found 12 results

# Company Address REF Geotag
15642935 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LES CULEES Department: 74
Parcel Code: 740960000C1305
Surface: 4810
Location: Zoom
Google Maps: 46.013145, 6.113363
15642953 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LES CULEES Department: 74
Parcel Code: 740960000C1465
Surface: 3074
Location: Zoom
Google Maps: 46.013742, 6.112755
15642995 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LE SUET Department: 74
Parcel Code: 740960000C2171
Surface: 1071
Location: Zoom
Google Maps: 46.024441, 6.114682
15643016 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LE SUET Department: 74
Parcel Code: 740960000C2293
Surface: 2662
Location: Zoom
Google Maps: 46.024496, 6.114562
15643017 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LE SUET Department: 74
Parcel Code: 740960000C2293
Surface: 2662
Location: Zoom
Google Maps: 46.024496, 6.114562
15643046 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LES CULEES Department: 74
Parcel Code: 740960000C2547
Surface: 348
Location: Zoom
Google Maps: 46.014676, 6.116523
15643152 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES 1584, RTE DU SUET Department: 74
Parcel Code: 740960000C2965
Surface: 541
Location: Zoom
Google Maps: 46.024119, 6.114114
15643153 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES 1584, RTE DU SUET Department: 74
Parcel Code: 740960000C2966
Surface: 337
Location: Zoom
Google Maps: 46.024665, 6.114258
15643161 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LES CULEES Department: 74
Parcel Code: 740960000C3012
Surface: 3381
Location: Zoom
Google Maps: 46.012989, 6.112614
15643162 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LES CULEES Department: 74
Parcel Code: 740960000C3013
Surface: 2859
Location: Zoom
Google Maps: 46.013889, 6.113431
15643286 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LES CULEES Department: 74
Parcel Code: 740960000C3212
Surface: 1718
Location: Zoom
Google Maps: 46.014927, 6.113011
15643300 L HORIZON GAEC 384556106
@Company
@Persons
74096 CRUSEILLES LES CULEES Department: 74
Parcel Code: 740960000C3226
Surface: 3336
Location: Zoom
Google Maps: 46.014978, 6.112615

 

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.