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 390690774 found 14 results

# Company Address REF Geotag
14996380 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE CROUSAZ Department: 73
Parcel Code: 73054000AI0003
Surface: 8634
Location: Zoom
Google Maps: 45.623536, 6.777605
15002230 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES RIVES Department: 73
Parcel Code: 73054000AV0433
Surface: 1348
Location: Zoom
Google Maps: 45.598914, 6.755942
15019349 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES RIVES Department: 73
Parcel Code: 73054000AV0517
Surface: 2337
Location: Zoom
Google Maps: 45.599162, 6.755229
15029711 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE MALGOVERT Department: 73
Parcel Code: 73054000AH0129
Surface: 544
Location: Zoom
Google Maps: 45.597298, 6.799113
15068046 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES EQUENETS Department: 73
Parcel Code: 73054000AV0500
Surface: 532
Location: Zoom
Google Maps: 45.599633, 6.754959
15140657 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES RIVES Department: 73
Parcel Code: 73054000AV0101
Surface: 4065
Location: Zoom
Google Maps: 45.599624, 6.755647
15180040 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE ROCHEFORT Department: 73
Parcel Code: 73054000AI0100
Surface: 41
Location: Zoom
Google Maps: 45.623251, 6.776182
15214312 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES RIVES Department: 73
Parcel Code: 73054000AV0101
Surface: 4065
Location: Zoom
Google Maps: 45.599624, 6.755647
15220047 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE MALGOVERT Department: 73
Parcel Code: 730540000I3906
Surface: 924
Location: Zoom
Google Maps: 45.597140, 6.799329
15229343 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE PLAN DECHAUD Department: 73
Parcel Code: 730540000K1076
Surface: 331
Location: Zoom
Google Maps: 45.571876, 6.826397
15232827 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE PLAN DECHAUD Department: 73
Parcel Code: 730540000K1075
Surface: 78
Location: Zoom
Google Maps: 45.572026, 6.826580
15255749 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE ROCHEFORT Department: 73
Parcel Code: 73054000AI0194
Surface: 3945
Location: Zoom
Google Maps: 45.623446, 6.775976
15359026 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE PLAN DECHAUD Department: 73
Parcel Code: 730540000K1074
Surface: 340
Location: Zoom
Google Maps: 45.571982, 6.826502
15380458 IOGNA FINANCES SA 390690774
@Company
@Persons		 73054 BOURG-SAINT-MAURICE ROCHEFORT Department: 73
Parcel Code: 73054000AI0098
Surface: 2932
Location: Zoom
Google Maps: 45.622820, 6.776399

 

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.