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 389367368 found 11 results

# Company Address REF Geotag
15551904 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY 0099, CHE DU LAVOIR Department: 74
Parcel Code: 743090000C0205
Surface: 274
Location: Zoom
Google Maps: 46.115832, 6.017806
15551905 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C0206
Surface: 180
Location: Zoom
Google Maps: 46.115842, 6.017937
15551906 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY 0138, CHE DU LAVOIR Department: 74
Parcel Code: 743090000C0215
Surface: 762
Location: Zoom
Google Maps: 46.115955, 6.018754
15551907 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C0216
Surface: 436
Location: Zoom
Google Maps: 46.115910, 6.018343
15551908 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C0218
Surface: 745
Location: Zoom
Google Maps: 46.115645, 6.019089
15551909 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY 0138, CHE DU LAVOIR Department: 74
Parcel Code: 743090000C0219
Surface: 918
Location: Zoom
Google Maps: 46.115629, 6.018437
15551910 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C0221
Surface: 1132
Location: Zoom
Google Maps: 46.115419, 6.018409
15551911 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C0222
Surface: 1147
Location: Zoom
Google Maps: 46.115364, 6.018875
15552003 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C1666
Surface: 281
Location: Zoom
Google Maps: 46.116025, 6.018580
15552004 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C1668
Surface: 794
Location: Zoom
Google Maps: 46.115762, 6.018592
15552012 SCI LES ESSARTS SCI 389367368
@Company
@Persons		 74309 VIRY ESSERTET Department: 74
Parcel Code: 743090000C1840
Surface: 235
Location: Zoom
Google Maps: 46.115706, 6.018849

 

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.