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 395258635 found 15 results

# Company Address REF Geotag
9875424 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS Department: 49
Parcel Code: 49253000ZC0319
Surface: 2367
Location: Zoom
Google Maps: 47.120393, -0.229399
9875425 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS Department: 49
Parcel Code: 49253000ZC0320
Surface: 12531
Location: Zoom
Google Maps: 47.120324, -0.228640
9875426 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS Department: 49
Parcel Code: 49253000ZC0320
Surface: 12531
Location: Zoom
Google Maps: 47.120324, -0.228640
9875427 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS Department: 49
Parcel Code: 49253000ZC0331
Surface: 431
Location: Zoom
Google Maps: 47.119184, -0.229270
9875490 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS Department: 49
Parcel Code: 49253000ZC0712
Surface: 6062
Location: Zoom
Google Maps: 47.119585, -0.229496
9875491 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS Department: 49
Parcel Code: 49253000ZC0712
Surface: 6062
Location: Zoom
Google Maps: 47.119585, -0.229496
9875723 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS MORIN Department: 49
Parcel Code: 49253000ZD0456
Surface: 272
Location: Zoom
Google Maps: 47.117207, -0.223824
9875729 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE HAUT BUARD Department: 49
Parcel Code: 49253000ZD0467
Surface: 4654
Location: Zoom
Google Maps: 47.115210, -0.224807
9875755 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS MORIN Department: 49
Parcel Code: 49253000ZD0512
Surface: 610
Location: Zoom
Google Maps: 47.115731, -0.223579
9875756 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS MORIN Department: 49
Parcel Code: 49253000ZD0514
Surface: 4600
Location: Zoom
Google Maps: 47.116151, -0.223858
9875757 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS MORIN Department: 49
Parcel Code: 49253000ZD0516
Surface: 1096
Location: Zoom
Google Maps: 47.116779, -0.223278
9875759 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE BOIS MORIN Department: 49
Parcel Code: 49253000ZD0528
Surface: 1042
Location: Zoom
Google Maps: 47.116989, -0.222033
9875799 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE HAUT BUARD Department: 49
Parcel Code: 49253000ZD0624
Surface: 675
Location: Zoom
Google Maps: 47.116465, -0.228195
9875800 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME LE HAUT BUARD Department: 49
Parcel Code: 49253000ZD0625
Surface: 1535
Location: Zoom
Google Maps: 47.115469, -0.223734
9876259 CAVES BILLARD SCEA 395258635
@Company
@Persons		 49253 LE PUY-NOTRE-DAME CANTON DES QUINTS Department: 49
Parcel Code: 49253000ZO0559
Surface: 316
Location: Zoom
Google Maps: 47.131063, -0.232781

 

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.