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 388198947 found 10 results

# Company Address REF Geotag
7096882 DEFITRANS SAS 388198947
@Company
@Persons		 35038 BREAL-SOUS-VITRE LA GRANDE FOREST Department: 35
Parcel Code: 350380000B0858
Surface: 9671
Location: Zoom
Google Maps: 48.084720, -1.046760
7096883 DEFITRANS SAS 388198947
@Company
@Persons		 35038 BREAL-SOUS-VITRE LA GRANDE FOREST Department: 35
Parcel Code: 350380000B0858
Surface: 9671
Location: Zoom
Google Maps: 48.084720, -1.046760
10529837 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE LA CASSEE Department: 53
Parcel Code: 53108000ZA0095
Surface: 509
Location: Zoom
Google Maps: 48.084899, -1.046040
10530001 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE 0001, RUE ECOPARC Department: 53
Parcel Code: 53108000ZE0218
Surface: 8576
Location: Zoom
Google Maps: 48.079896, -1.031033
10530009 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE LA BEURIE Department: 53
Parcel Code: 53108000ZE0227
Surface: 1190
Location: Zoom
Google Maps: 48.079964, -1.032893
10530030 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE 0001, LA LIBARETERIE Department: 53
Parcel Code: 53108000ZE0254
Surface: 44214
Location: Zoom
Google Maps: 48.081235, -1.032699
10530031 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE 0001, LA LIBARETERIE Department: 53
Parcel Code: 53108000ZE0254
Surface: 44214
Location: Zoom
Google Maps: 48.081235, -1.032699
10530032 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE 0001, LA LIBARETERIE Department: 53
Parcel Code: 53108000ZE0254
Surface: 44214
Location: Zoom
Google Maps: 48.081235, -1.032699
10530033 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE 0003, RUE ECOPARC Department: 53
Parcel Code: 53108000ZE0255
Surface: 31521
Location: Zoom
Google Maps: 48.080845, -1.029920
10530034 DEFITRANS SAS 388198947
@Company
@Persons		 53108 LA GRAVELLE 0003, RUE ECOPARC Department: 53
Parcel Code: 53108000ZE0255
Surface: 31521
Location: Zoom
Google Maps: 48.080845, -1.029920

 

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.