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 399187509 found 16 results

# Company Address REF Geotag
520801 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET LES CHAMPS DE N D DES PRES Department: 03
Parcel Code: 03095000BZ0367
Surface: 568
Location: Zoom
Google Maps: 46.141424, 3.448639
520824 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET CHE DE LA PERCHE Department: 03
Parcel Code: 03095000BZ0476
Surface: 4043
Location: Zoom
Google Maps: 46.141780, 3.448941
520827 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET LES CHAMPS DE N D DES PRES Department: 03
Parcel Code: 03095000BZ0479
Surface: 1122
Location: Zoom
Google Maps: 46.141609, 3.448073
521148 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET RUE JEAN BONNET Department: 03
Parcel Code: 03095000CK0367
Surface: 1349
Location: Zoom
Google Maps: 46.139804, 3.443800
521151 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET 0018, RUE JEAN BONNET Department: 03
Parcel Code: 03095000CK0374
Surface: 1652
Location: Zoom
Google Maps: 46.139470, 3.444311
521152 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET 0018, RUE JEAN BONNET Department: 03
Parcel Code: 03095000CK0374
Surface: 1652
Location: Zoom
Google Maps: 46.139470, 3.444311
521159 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET 0017, RUE JEAN BONNET Department: 03
Parcel Code: 03095000CK0444
Surface: 1514
Location: Zoom
Google Maps: 46.139854, 3.444062
521160 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET 0019, RUE JEAN BONNET Department: 03
Parcel Code: 03095000CK0445
Surface: 2326
Location: Zoom
Google Maps: 46.139906, 3.444672
521161 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET 0019, RUE JEAN BONNET Department: 03
Parcel Code: 03095000CK0445
Surface: 2326
Location: Zoom
Google Maps: 46.139906, 3.444672
521162 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET RUE JEAN BONNET Department: 03
Parcel Code: 03095000CK0446
Surface: 2231
Location: Zoom
Google Maps: 46.140060, 3.445348
521273 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0225
Surface: 1853
Location: Zoom
Google Maps: 46.141461, 3.442490
521274 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET 0047, RTE DE CHARMEIL Department: 03
Parcel Code: 03095000CL0226
Surface: 3031
Location: Zoom
Google Maps: 46.141511, 3.443206
574910 ESPACE SCI 399187509
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES LA COTE Department: 03
Parcel Code: 03236000ZA0111
Surface: 2250
Location: Zoom
Google Maps: 46.179754, 3.415046
574911 ESPACE SCI 399187509
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES LA COTE Department: 03
Parcel Code: 03236000ZA0116
Surface: 10000
Location: Zoom
Google Maps: 46.180816, 3.415020
574912 ESPACE SCI 399187509
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES LA COTE Department: 03
Parcel Code: 03236000ZA0116
Surface: 10000
Location: Zoom
Google Maps: 46.180816, 3.415020
574913 ESPACE SCI 399187509
@Company
@Persons		 03236 SAINT-GERMAIN-DES-FOSSES LA COTE Department: 03
Parcel Code: 03236000ZA0116
Surface: 10000
Location: Zoom
Google Maps: 46.180816, 3.415020

 

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.