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 408482396 found 14 results

# Company Address REF Geotag
9788520 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0013
Surface: 242
Location: Zoom
Google Maps: 47.063601, -0.905943
9788521 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0015
Surface: 1437
Location: Zoom
Google Maps: 47.063186, -0.907098
9788522 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0016
Surface: 874
Location: Zoom
Google Maps: 47.063010, -0.907114
9788523 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0017
Surface: 948
Location: Zoom
Google Maps: 47.063005, -0.906043
9788524 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0018
Surface: 1857
Location: Zoom
Google Maps: 47.063159, -0.905902
9788531 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LE BOIS Department: 49
Parcel Code: 49099000DP0032
Surface: 5015
Location: Zoom
Google Maps: 47.062784, -0.907128
9788536 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LE BOIS Department: 49
Parcel Code: 49099000DP0052
Surface: 4326
Location: Zoom
Google Maps: 47.062691, -0.906218
9788537 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0053
Surface: 277
Location: Zoom
Google Maps: 47.062723, -0.906676
9788545 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0065
Surface: 113
Location: Zoom
Google Maps: 47.063261, -0.906741
9788546 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET BD DE LA TREILLE Department: 49
Parcel Code: 49099000DP0068
Surface: 2540
Location: Zoom
Google Maps: 47.063316, -0.906483
9788547 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0069
Surface: 94
Location: Zoom
Google Maps: 47.063717, -0.906325
9788548 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET BD DE LA TREILLE Department: 49
Parcel Code: 49099000DP0071
Surface: 1630
Location: Zoom
Google Maps: 47.063300, -0.905970
9788549 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0073
Surface: 211
Location: Zoom
Google Maps: 47.063234, -0.907583
9788550 ALPA SCI 408482396
@Company
@Persons		 49099 CHOLET LA TREILLE Department: 49
Parcel Code: 49099000DP0079
Surface: 132
Location: Zoom
Google Maps: 47.063656, -0.906390

 

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.