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 390350254 found 9 results

# Company Address REF Geotag
3552919 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 21231 DIJON 0006, ALL PIERRE LACROUTE Department: 21
Parcel Code: 21231000AT0284
Surface: 1298
Location: Zoom
Google Maps: 47.332805, 5.048115
7515591 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 37122 JOUE LES TOURS LES RENTES Department: 37
Parcel Code: 37122000AE0079
Surface: 9
Location: Zoom
Google Maps: 47.349739, 0.647760
7515758 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 37122 JOUE LES TOURS 0009, RUE GUTENBERG Department: 37
Parcel Code: 37122000AE0986
Surface: 27490
Location: Zoom
Google Maps: 47.349022, 0.647143
7606213 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 37261 TOURS 0045, RUE VEDRINES Department: 37
Parcel Code: 37261000AZ0107
Surface: 12894
Location: Zoom
Google Maps: 47.426529, 0.705496
7606223 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 37261 TOURS RUE DE L AEROGARE Department: 37
Parcel Code: 37261000AZ0208
Surface: 70
Location: Zoom
Google Maps: 47.427237, 0.707311
7606224 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 37261 TOURS RUE DE L AEROGARE Department: 37
Parcel Code: 37261000AZ0209
Surface: 310
Location: Zoom
Google Maps: 47.427611, 0.706451
7606226 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 37261 TOURS 0029, RUE VEDRINES Department: 37
Parcel Code: 37261000AZ0215
Surface: 12619
Location: Zoom
Google Maps: 47.427266, 0.706494
18506339 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 93007 LE BLANC MESNIL 0015, AV HENRI BARBUSSE Department: 93
Parcel Code: 93007000AV0664
Surface: 405
Location: Zoom
Google Maps: 48.936838, 2.458122
18538109 RAZ DISTRIBUTION SAS 390350254
@Company
@Persons		 93055 PANTIN 0005, RUE JULES AUFFRET Department: 93
Parcel Code: 93055000AI0041
Surface: 447
Location: Zoom
Google Maps: 48.892152, 2.410194

 

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.