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 387502925 found 11 results

# Company Address REF Geotag
2297692 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13075 PLAN DE CUQUES LES MOISSERONS Department: 13
Parcel Code: 13075000BA0040
Surface: 734
Location: Zoom
Google Maps: 43.349757, 5.468227
2297695 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13075 PLAN DE CUQUES LES MOISSERONS Department: 13
Parcel Code: 13075000BA0043
Surface: 578
Location: Zoom
Google Maps: 43.349179, 5.467426
2297697 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13075 PLAN DE CUQUES 9425, AV DU GEN LECLERC Department: 13
Parcel Code: 13075000BA0045
Surface: 714
Location: Zoom
Google Maps: 43.349112, 5.466943
2305609 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13204 MARSEILLE 4EME 0013, RUE JULES ARNAUD Department: 13
Parcel Code: 132048160D0345
Surface: 584
Location: Zoom
Google Maps: 43.306441, 5.403499
2306955 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13205 MARSEILLE 5EME 0005, RUE FERNAND PAURIOL Department: 13
Parcel Code: 132058210H0135
Surface: 1930
Location: Zoom
Google Maps: 43.288743, 5.391523
2307622 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13206 MARSEILLE 6EME 0015, CRS LIEUTAUD Department: 13
Parcel Code: 132068250A0279
Surface: 282
Location: Zoom
Google Maps: 43.294752, 5.382200
2315140 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13210 MARSEILLE 10EME 0124, BD DE SAINT LOUP Department: 13
Parcel Code: 132108580K0094
Surface: 180
Location: Zoom
Google Maps: 43.282779, 5.432830
2327462 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13214 MARSEILLE 14EME 0006, AV GUYNEMER Department: 13
Parcel Code: 132148930B0187
Surface: 509
Location: Zoom
Google Maps: 43.348473, 5.407882
2327493 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13214 MARSEILLE 14EME 0008, AV GUYNEMER Department: 13
Parcel Code: 132148930B0530
Surface: 367
Location: Zoom
Google Maps: 43.348571, 5.407801
2327494 SCI TRAVERSO SCI 387502925
@Company
@Persons		 13214 MARSEILLE 14EME 0008, AV GUYNEMER Department: 13
Parcel Code: 132148930B0531
Surface: 122
Location: Zoom
Google Maps: 43.348572, 5.408026
6864555 SCI TRAVERSO SCI 387502925
@Company
@Persons		 34116 GRABELS 0018, RUE DU FAUBOURG Department: 34
Parcel Code: 34116000AZ0151
Surface: 59
Location: Zoom
Google Maps: 43.646461, 3.798248

 

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.