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 392170619 found 10 results

# Company Address REF Geotag
5783632 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES 0001, RUE DE LA BERGERIE Department: 30
Parcel Code: 30007000AW0220
Surface: 2081
Location: Zoom
Google Maps: 44.118774, 4.121518
5783633 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES LA BEDOSSE NORD Department: 30
Parcel Code: 30007000AW0221
Surface: 2190
Location: Zoom
Google Maps: 44.119002, 4.122188
5783641 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES LA BEDOSSE NORD Department: 30
Parcel Code: 30007000AW0271
Surface: 857
Location: Zoom
Google Maps: 44.118550, 4.121921
5783793 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES BAS RIEU EST Department: 30
Parcel Code: 30007000AY0571
Surface: 571
Location: Zoom
Google Maps: 44.114075, 4.114466
5783794 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES BAS RIEU EST Department: 30
Parcel Code: 30007000AY0575
Surface: 682
Location: Zoom
Google Maps: 44.113977, 4.114554
5783825 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES 0235, AV DES CHENES ROUGES Department: 30
Parcel Code: 30007000AY0720
Surface: 1253
Location: Zoom
Google Maps: 44.113769, 4.115169
5783826 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES BAS RIEU EST Department: 30
Parcel Code: 30007000AY0721
Surface: 3689
Location: Zoom
Google Maps: 44.113771, 4.114883
5784117 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES 0014, BD CHARLES PEGUY Department: 30
Parcel Code: 30007000BD0701
Surface: 7707
Location: Zoom
Google Maps: 44.137787, 4.097930
5785305 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES 0131, IMP DES PALMIERS Department: 30
Parcel Code: 30007000BT0601
Surface: 8561
Location: Zoom
Google Maps: 44.118927, 4.109404
5785321 SAEM ALES SA 392170619
@Company
@Persons
30007 ALES CHE DE ST ETIENNE D ALENSAC Department: 30
Parcel Code: 30007000BT0637
Surface: 10621
Location: Zoom
Google Maps: 44.118259, 4.109527

 

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.