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 398834325 found 12 results

# Company Address REF Geotag
2421959 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1149
Surface: 2078
Location: Zoom
Google Maps: 43.541498, 5.145090
2421960 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1346
Surface: 1271
Location: Zoom
Google Maps: 43.541211, 5.145710
2421961 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1347
Surface: 551
Location: Zoom
Google Maps: 43.541192, 5.145398
2421962 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1349
Surface: 770
Location: Zoom
Google Maps: 43.541445, 5.145528
2421963 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1349
Surface: 770
Location: Zoom
Google Maps: 43.541445, 5.145528
2421990 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1561
Surface: 308
Location: Zoom
Google Maps: 43.540859, 5.144660
2421991 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1562
Surface: 1200
Location: Zoom
Google Maps: 43.540842, 5.144727
2421996 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1837
Surface: 2867
Location: Zoom
Google Maps: 43.540185, 5.146299
2421998 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1839
Surface: 9541
Location: Zoom
Google Maps: 43.539625, 5.147518
2422001 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1841
Surface: 15839
Location: Zoom
Google Maps: 43.540734, 5.145780
2422002 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1893
Surface: 44
Location: Zoom
Google Maps: 43.541241, 5.144639
2422003 LE RAVI SCI 398834325
@Company
@Persons		 13051 LANCON-PROVENCE LES BONINS Department: 13
Parcel Code: 130510000F1894
Surface: 1625
Location: Zoom
Google Maps: 43.541300, 5.144965

 

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.