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 400367686 found 11 results

# Company Address REF Geotag
7648346 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38038 BELMONT EN BERNIN Department: 38
Parcel Code: 380380000A0089
Surface: 7330
Location: Zoom
Google Maps: 45.474953, 5.390447
7648347 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38038 BELMONT EN BERNIN Department: 38
Parcel Code: 380380000A0090
Surface: 3370
Location: Zoom
Google Maps: 45.475777, 5.391444
7648348 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38038 BELMONT EN BERNIN Department: 38
Parcel Code: 380380000A0091
Surface: 9809
Location: Zoom
Google Maps: 45.476022, 5.390991
7648349 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38038 BELMONT EN BERNIN Department: 38
Parcel Code: 380380000A0093
Surface: 8310
Location: Zoom
Google Maps: 45.475929, 5.389807
7648350 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38038 BELMONT EN BERNIN Department: 38
Parcel Code: 380380000A0094
Surface: 6360
Location: Zoom
Google Maps: 45.475054, 5.389520
7669229 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38069 CHAMPIER 0443, RTE DE FLEVIN Department: 38
Parcel Code: 380690000E0723
Surface: 3250
Location: Zoom
Google Maps: 45.443996, 5.297531
7669230 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38069 CHAMPIER 0443, RTE DE FLEVIN Department: 38
Parcel Code: 380690000E0723
Surface: 3250
Location: Zoom
Google Maps: 45.443996, 5.297531
7886121 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38464 SAINT-VICTOR-DE-CESSIEU VALLIN Department: 38
Parcel Code: 38464000AV0006
Surface: 5855
Location: Zoom
Google Maps: 45.526356, 5.387919
7904732 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38498 SUCCIEU FICHAILLON Department: 38
Parcel Code: 384980000A0817
Surface: 301
Location: Zoom
Google Maps: 45.535326, 5.344543
7910792 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38508 TORCHEFELON BECQUERIEUX Department: 38
Parcel Code: 385080000C0026
Surface: 7100
Location: Zoom
Google Maps: 45.526081, 5.387831
7910813 BOIS DES CHARMES SCI 400367686
@Company
@Persons		 38508 TORCHEFELON BECQUERIEUX Department: 38
Parcel Code: 385080000C0486
Surface: 2460
Location: Zoom
Google Maps: 45.526262, 5.389800

 

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.