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 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES found 11 results

# Company Address REF Geotag
8091547 UNION TURCO ISLAMIQUE DAFF RELIGIEUSES EN FRANCE U17318902
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0011
Surface: 1528
Location: Zoom
Google Maps: 46.380408, 5.817948
8091548 PROPRIETAIRES DU BND 478 AB0013 U22891676
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0013
Surface: 1770
Location: Zoom
Google Maps: 46.380934, 5.818734
8091549 PROPRIETAIRES DU BND 478 AB0013 U22891676
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0013
Surface: 1770
Location: Zoom
Google Maps: 46.380934, 5.818734
8091552 COMMUNE DE SAINT-CLAUDE COM 213904782
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0015
Surface: 1013
Location: Zoom
Google Maps: 46.381174, 5.819081
8091553 PROPRIETAIRES DU BND 478 AB0017 U22902851
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0017
Surface: 1778
Location: Zoom
Google Maps: 46.381421, 5.819501
8091554 PROPRIETAIRES DU BND 478 AB0017 U22902851
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0017
Surface: 1778
Location: Zoom
Google Maps: 46.381421, 5.819501
8091564 COMMUNE DE SAINT-CLAUDE COM 213904782
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0132
Surface: 2480
Location: Zoom
Google Maps: 46.380690, 5.818504
8091610 PROPRIETAIRES DU BND 478 AB0009 U22891658
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0257
Surface: 3561
Location: Zoom
Google Maps: 46.379459, 5.816773
8091611 PROPRIETAIRES DU BND 478 AB0009 U22891658
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0257
Surface: 3561
Location: Zoom
Google Maps: 46.379459, 5.816773
8091612 COMMUNE DE SAINT-CLAUDE COM 213904782
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000AB0260
Surface: 1503
Location: Zoom
Google Maps: 46.380217, 5.817576
8093172 COMMUNE DE SAINT-CLAUDE COM 213904782
@Company
@Persons		 39478 SAINT-CLAUDE SUR LES GORGES D ETABLES Department: 39
Parcel Code: 39478000BD0032
Surface: 36820
Location: Zoom
Google Maps: 46.380880, 5.817396

 

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.