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 400204459 found 17 results

# Company Address REF Geotag
2334622 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13001 AIX EN PROVENCE 0020, RUE SALLIER Department: 13
Parcel Code: 13001000AI0098
Surface: 72
Location: Zoom
Google Maps: 43.524695, 5.452473
2442241 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL TIRASSE COUFINS Department: 13
Parcel Code: 13060000AI0123
Surface: 4435
Location: Zoom
Google Maps: 43.507502, 5.479316
2442243 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0186
Surface: 3050
Location: Zoom
Google Maps: 43.505316, 5.483946
2442265 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL DONADIEU BAS Department: 13
Parcel Code: 13060000AI0224
Surface: 536
Location: Zoom
Google Maps: 43.504686, 5.479876
2442267 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL DONADIEU BAS Department: 13
Parcel Code: 13060000AI0234
Surface: 3110
Location: Zoom
Google Maps: 43.504315, 5.479733
2442271 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0323
Surface: 610
Location: Zoom
Google Maps: 43.506327, 5.484498
2442272 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0324
Surface: 1690
Location: Zoom
Google Maps: 43.505995, 5.484268
2442273 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0325
Surface: 300
Location: Zoom
Google Maps: 43.505061, 5.480990
2442274 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL DONADIEU BAS Department: 13
Parcel Code: 13060000AI0333
Surface: 1973
Location: Zoom
Google Maps: 43.503839, 5.479844
2442275 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0486
Surface: 172
Location: Zoom
Google Maps: 43.507830, 5.481171
2442277 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0526
Surface: 106
Location: Zoom
Google Maps: 43.506799, 5.481436
2442278 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0529
Surface: 152
Location: Zoom
Google Maps: 43.506865, 5.481539
2442279 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0530
Surface: 440
Location: Zoom
Google Maps: 43.506949, 5.481750
2442311 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0671
Surface: 188
Location: Zoom
Google Maps: 43.504945, 5.481042
2442312 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0673
Surface: 50
Location: Zoom
Google Maps: 43.504996, 5.481218
2442315 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0703
Surface: 47353
Location: Zoom
Google Maps: 43.506860, 5.479950
2442316 CHATEAU DE LA SIMONE 400204459
@Company
@Persons		 13060 MEYREUIL FONT GAMATE Department: 13
Parcel Code: 13060000AI0703
Surface: 47353
Location: Zoom
Google Maps: 43.506860, 5.479950

 

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.