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 410487375 found 13 results

# Company Address REF Geotag
5991475 RIALTO SCI 410487375
@Company
@Persons		 31224 GOURDAN-POLIGNAN RIVIERE Department: 31
Parcel Code: 312240000A1123
Surface: 442
Location: Zoom
Google Maps: 43.081672, 0.572807
5991476 RIALTO SCI 410487375
@Company
@Persons		 31224 GOURDAN-POLIGNAN RIVIERE Department: 31
Parcel Code: 312240000A1124
Surface: 491
Location: Zoom
Google Maps: 43.081653, 0.572972
5991477 RIALTO SCI 410487375
@Company
@Persons		 31224 GOURDAN-POLIGNAN 0005, AV DE LA POSTE Department: 31
Parcel Code: 312240000A1125
Surface: 541
Location: Zoom
Google Maps: 43.081700, 0.573114
5991478 RIALTO SCI 410487375
@Company
@Persons		 31224 GOURDAN-POLIGNAN 0005, AV DE LA POSTE Department: 31
Parcel Code: 312240000A1126
Surface: 336
Location: Zoom
Google Maps: 43.081628, 0.573254
5991479 RIALTO SCI 410487375
@Company
@Persons		 31224 GOURDAN-POLIGNAN RIVIERE Department: 31
Parcel Code: 312240000A1127
Surface: 336
Location: Zoom
Google Maps: 43.081622, 0.573391
5991480 RIALTO SCI 410487375
@Company
@Persons		 31224 GOURDAN-POLIGNAN RIVIERE Department: 31
Parcel Code: 312240000A1129
Surface: 336
Location: Zoom
Google Maps: 43.081645, 0.573525
5991481 RIALTO SCI 410487375
@Company
@Persons		 31224 GOURDAN-POLIGNAN RIVIERE Department: 31
Parcel Code: 312240000A1130
Surface: 336
Location: Zoom
Google Maps: 43.081626, 0.573712
6037475 RIALTO SCI 410487375
@Company
@Persons		 31390 MONTREJEAU 0019, RUE DU GENERAL PELLEPORT Department: 31
Parcel Code: 313900000C0165
Surface: 62
Location: Zoom
Google Maps: 43.085569, 0.567306
6037549 RIALTO SCI 410487375
@Company
@Persons		 31390 MONTREJEAU 0009, PL DE L ORME Department: 31
Parcel Code: 313900000C0712
Surface: 55
Location: Zoom
Google Maps: 43.084401, 0.574722
6090912 RIALTO SCI 410487375
@Company
@Persons		 31542 SEILHAN PRADIOT Department: 31
Parcel Code: 315420000B0591
Surface: 451
Location: Zoom
Google Maps: 43.051932, 0.569070
6090913 RIALTO SCI 410487375
@Company
@Persons		 31542 SEILHAN PRADIOT Department: 31
Parcel Code: 315420000B0594
Surface: 453
Location: Zoom
Google Maps: 43.052112, 0.568756
6090914 RIALTO SCI 410487375
@Company
@Persons		 31542 SEILHAN PRADIOT Department: 31
Parcel Code: 315420000B0596
Surface: 37
Location: Zoom
Google Maps: 43.051836, 0.568762
6090915 RIALTO SCI 410487375
@Company
@Persons		 31542 SEILHAN PRADIOT Department: 31
Parcel Code: 315420000B0597
Surface: 304
Location: Zoom
Google Maps: 43.051851, 0.568554

 

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.