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 409414265 found 12 results

# Company Address REF Geotag
1215821 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA MOURIESE Department: 07
Parcel Code: 07010000BH0429
Surface: 541
Location: Zoom
Google Maps: 45.227031, 4.687726
1215823 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA MOURIESE Department: 07
Parcel Code: 07010000BH0483
Surface: 316
Location: Zoom
Google Maps: 45.226944, 4.687971
1215834 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA MOURIESE Department: 07
Parcel Code: 07010000BH0681
Surface: 6
Location: Zoom
Google Maps: 45.227146, 4.687807
1215835 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA MOURIESE Department: 07
Parcel Code: 07010000BH0688
Surface: 45
Location: Zoom
Google Maps: 45.227087, 4.687706
1215837 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA MOURIESE Department: 07
Parcel Code: 07010000BH0699
Surface: 83
Location: Zoom
Google Maps: 45.227127, 4.687691
1216083 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA BORNETTE Department: 07
Parcel Code: 07010000BM0026
Surface: 1886
Location: Zoom
Google Maps: 45.256737, 4.656062
1216085 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA BORNETTE Department: 07
Parcel Code: 07010000BM0028
Surface: 132115
Location: Zoom
Google Maps: 45.256784, 4.654872
1216099 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY LA BORNETTE Department: 07
Parcel Code: 07010000BM0440
Surface: 3913
Location: Zoom
Google Maps: 45.255966, 4.655705
1216100 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY 0026, COR DE MONTMIANDON Department: 07
Parcel Code: 07010000BM0443
Surface: 180
Location: Zoom
Google Maps: 45.255405, 4.656225
1216101 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY 0026, COR DE MONTMIANDON Department: 07
Parcel Code: 07010000BM0446
Surface: 925
Location: Zoom
Google Maps: 45.255937, 4.655905
1216102 CAP NORD SARL 409414265
@Company
@Persons		 07010 ANNONAY 0026, COR DE MONTMIANDON Department: 07
Parcel Code: 07010000BM0449
Surface: 7735
Location: Zoom
Google Maps: 45.256082, 4.656414
1348916 CAP NORD SARL 409414265
@Company
@Persons		 07333 VANOSC LE MONTEILLET Department: 07
Parcel Code: 073330000B1130
Surface: 14
Location: Zoom
Google Maps: 45.228943, 4.561195

 

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.