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 385132881 found 18 results

# Company Address REF Geotag
3554160 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 21071 BEZE LES TRANCHEES Department: 21
Parcel Code: 21071000ZR0108
Surface: 1050
Location: Zoom
Google Maps: 47.459748, 5.266478
3587072 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 21071 BEZE LES TRANCHEES Department: 21
Parcel Code: 21071000ZR0079
Surface: 26
Location: Zoom
Google Maps: 47.459188, 5.267682
3602770 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 21071 BEZE LES TRANCHEES Department: 21
Parcel Code: 21071000ZR0113
Surface: 4382
Location: Zoom
Google Maps: 47.459996, 5.269209
3625106 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 21071 BEZE LES TRANCHEES Department: 21
Parcel Code: 21071000ZR0078
Surface: 7888
Location: Zoom
Google Maps: 47.459730, 5.267598
3662155 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 21071 BEZE 0016, RUE DE DIJON Department: 21
Parcel Code: 21071000ZR0077
Surface: 12153
Location: Zoom
Google Maps: 47.459581, 5.267199
3680524 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 21071 BEZE LES TRANCHEES Department: 21
Parcel Code: 21071000ZR0110
Surface: 7431
Location: Zoom
Google Maps: 47.459873, 5.266057
3721366 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 21071 BEZE LES TRANCHEES Department: 21
Parcel Code: 21071000ZR0092
Surface: 251
Location: Zoom
Google Maps: 47.459022, 5.267391
14637762 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES BARRES Department: 71
Parcel Code: 71131000ZI0086
Surface: 109641
Location: Zoom
Google Maps: 46.875902, 5.060705
14677039 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES CHAMPS NOMBLOTS Department: 71
Parcel Code: 71131000ZK0012
Surface: 36550
Location: Zoom
Google Maps: 46.872510, 5.058078
14684077 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES AVIOMES Department: 71
Parcel Code: 71131000ZI0055
Surface: 39830
Location: Zoom
Google Maps: 46.874429, 5.059442
14691873 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES BARRES Department: 71
Parcel Code: 71131000ZI0102
Surface: 14109
Location: Zoom
Google Maps: 46.877515, 5.060759
14722806 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES BARRES Department: 71
Parcel Code: 71131000ZI0103
Surface: 11172
Location: Zoom
Google Maps: 46.876636, 5.062053
14727654 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES CHAMPS NOMBLOTS Department: 71
Parcel Code: 71131000ZK0039
Surface: 70595
Location: Zoom
Google Maps: 46.872284, 5.056963
14731195 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL CHAMP ROUGE Department: 71
Parcel Code: 71131000ZK0033
Surface: 25607
Location: Zoom
Google Maps: 46.872674, 5.059650
14752853 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES CHAMPS NOMBLOTS Department: 71
Parcel Code: 71131000ZK0029
Surface: 678
Location: Zoom
Google Maps: 46.871700, 5.058161
14753273 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES CHAMPS NOMBLOTS Department: 71
Parcel Code: 71131000ZK0012
Surface: 36550
Location: Zoom
Google Maps: 46.872510, 5.058078
14785607 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LES CHAMPS NOMBLOTS Department: 71
Parcel Code: 71131000ZK0031
Surface: 988
Location: Zoom
Google Maps: 46.872414, 5.058915
14804129 VAL UNION BFC SEMENCES SCA 385132881
@Company
@Persons		 71131 CIEL LE BAS DE VEAU Department: 71
Parcel Code: 71131000ZD0098
Surface: 15000
Location: Zoom
Google Maps: 46.893043, 5.042965

 

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.