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 38489 SIEVOZ LES FONDS found 15 results

# Company Address REF Geotag
7902418 MINISTERE DE L EQUIPEMENT SERVICE DES DOMAINES U23780990
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0469
Surface: 3885
Location: Zoom
Google Maps: 44.904867, 5.830709
7902419 ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS ET LOGEMENT ETAT U23781132
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0469
Surface: 3885
Location: Zoom
Google Maps: 44.904867, 5.830709
7902420 MINISTERE DE L EQUIPEMENT SERVICE DES DOMAINES U23780990
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0470
Surface: 1067
Location: Zoom
Google Maps: 44.905322, 5.830005
7902421 ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS ET LOGEMENT ETAT U23781132
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0470
Surface: 1067
Location: Zoom
Google Maps: 44.905322, 5.830005
7902422 PROPRIETAIRES DU BND 489 D0545 U23762652
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0545
Surface: 1294
Location: Zoom
Google Maps: 44.903909, 5.825197
7902423 PROPRIETAIRES DU BND 489 D0545 U23762652
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0545
Surface: 1294
Location: Zoom
Google Maps: 44.903909, 5.825197
7902424 PROPRIETAIRES DU BND 489 D0545 U23762652
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0545
Surface: 1294
Location: Zoom
Google Maps: 44.903909, 5.825197
7902425 PROPRIETAIRES DU BND 489 D0546 U23763090
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0546
Surface: 214
Location: Zoom
Google Maps: 44.903727, 5.824946
7902426 PROPRIETAIRES DU BND 489 D0546 U23763090
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0546
Surface: 214
Location: Zoom
Google Maps: 44.903727, 5.824946
7902427 PROPRIETAIRES DU BND 489 D0546 U23763090
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0546
Surface: 214
Location: Zoom
Google Maps: 44.903727, 5.824946
7902428 COMMUNE DE SIEVOZ COM 213804891
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0550
Surface: 17600
Location: Zoom
Google Maps: 44.903336, 5.822117
7902432 EDF SA DAIP CC PFA-OC 5550 U19923157
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0569
Surface: 110
Location: Zoom
Google Maps: 44.902590, 5.824429
7902433 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0569
Surface: 110
Location: Zoom
Google Maps: 44.902590, 5.824429
7902434 EDF SA DAIP CC PFA-OC 5550 U19923157
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0571
Surface: 90
Location: Zoom
Google Maps: 44.902711, 5.824011
7902435 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 38489 SIEVOZ LES FONDS Department: 38
Parcel Code: 384890000D0571
Surface: 90
Location: Zoom
Google Maps: 44.902711, 5.824011

 

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.