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 402673024 found 10 results

# Company Address REF Geotag
17170342 BMI SAS 402673024
@Company
@Persons		 84007 AVIGNON RTE DE L AERODROME MFT Department: 84
Parcel Code: 84007000CE0636
Surface: 1955
Location: Zoom
Google Maps: 43.917332, 4.883191
17210657 BMI SAS 402673024
@Company
@Persons		 84035 CAVAILLON LES BAS BANQUETS Department: 84
Parcel Code: 84035000AP0593
Surface: 2000
Location: Zoom
Google Maps: 43.826351, 5.054651
17210659 BMI SAS 402673024
@Company
@Persons		 84035 CAVAILLON LES BAS BANQUETS Department: 84
Parcel Code: 84035000AP0595
Surface: 1500
Location: Zoom
Google Maps: 43.826214, 5.053851
17210660 BMI SAS 402673024
@Company
@Persons		 84035 CAVAILLON LES BAS BANQUETS Department: 84
Parcel Code: 84035000AP0596
Surface: 1927
Location: Zoom
Google Maps: 43.825681, 5.053883
17243905 BMI SAS 402673024
@Company
@Persons		 84066 LIOUX TROUCHET Department: 84
Parcel Code: 840660000B0286
Surface: 420
Location: Zoom
Google Maps: 43.960827, 5.307461
17243906 BMI SAS 402673024
@Company
@Persons		 84066 LIOUX TROUCHET Department: 84
Parcel Code: 840660000B0295
Surface: 1245
Location: Zoom
Google Maps: 43.961215, 5.307696
17243907 BMI SAS 402673024
@Company
@Persons		 84066 LIOUX TROUCHET Department: 84
Parcel Code: 840660000B0296
Surface: 580
Location: Zoom
Google Maps: 43.961123, 5.307977
17243992 BMI SAS 402673024
@Company
@Persons		 84066 LIOUX LES CABANES Department: 84
Parcel Code: 840660000C0154
Surface: 130
Location: Zoom
Google Maps: 43.962805, 5.309468
17266248 BMI SAS 402673024
@Company
@Persons		 84086 OPPEDE COUDOURET Department: 84
Parcel Code: 84086000AP0535
Surface: 208
Location: Zoom
Google Maps: 43.838270, 5.164150
17266249 BMI SAS 402673024
@Company
@Persons		 84086 OPPEDE COUDOURET Department: 84
Parcel Code: 84086000AP0542
Surface: 14
Location: Zoom
Google Maps: 43.837979, 5.163964

 

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.