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 400379384 found 7 results

# Company Address REF Geotag
15667240 DEGERINE SA SA 400379384
@Company
@Persons		 74128 FILLINGES 0065, CHE DU MOULIN Department: 74
Parcel Code: 741280000F0243
Surface: 1345
Location: Zoom
Google Maps: 46.157343, 6.327119
15667303 DEGERINE SA SA 400379384
@Company
@Persons		 74128 FILLINGES COUVETTE Department: 74
Parcel Code: 741280000F0647
Surface: 105
Location: Zoom
Google Maps: 46.157225, 6.327248
15667306 DEGERINE SA SA 400379384
@Company
@Persons		 74128 FILLINGES 0060, CHE DU MOULIN Department: 74
Parcel Code: 741280000F0679
Surface: 611
Location: Zoom
Google Maps: 46.157212, 6.326855
15667307 DEGERINE SA SA 400379384
@Company
@Persons		 74128 FILLINGES 0060, CHE DU MOULIN Department: 74
Parcel Code: 741280000F0679
Surface: 611
Location: Zoom
Google Maps: 46.157212, 6.326855
15667308 DEGERINE SA SA 400379384
@Company
@Persons		 74128 FILLINGES COUVETTE Department: 74
Parcel Code: 741280000F0680
Surface: 945
Location: Zoom
Google Maps: 46.157058, 6.327305
15667316 DEGERINE SA SA 400379384
@Company
@Persons		 74128 FILLINGES COUVETTE Department: 74
Parcel Code: 741280000F0746
Surface: 1211
Location: Zoom
Google Maps: 46.157691, 6.327693
15667352 DEGERINE SA SA 400379384
@Company
@Persons		 74128 FILLINGES 0093, CHE DU MOULIN Department: 74
Parcel Code: 741280000F1144
Surface: 467
Location: Zoom
Google Maps: 46.157329, 6.327547

 

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.