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 411900731 found 11 results

# Company Address REF Geotag
1331448 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
07304 SALAVAS LA TUILIERE Department: 07
Parcel Code: 073040000C0770
Surface: 568
Location: Zoom
Google Maps: 44.386204, 4.375429
1331453 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
07304 SALAVAS RIEUSSET Department: 07
Parcel Code: 073040000C0976
Surface: 5340
Location: Zoom
Google Maps: 44.386137, 4.383381
1331454 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
07304 SALAVAS RIEUSSET Department: 07
Parcel Code: 073040000C0977
Surface: 255
Location: Zoom
Google Maps: 44.386562, 4.383251
1331455 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
07304 SALAVAS RIEUSSET Department: 07
Parcel Code: 073040000C0984
Surface: 1720
Location: Zoom
Google Maps: 44.385988, 4.383860
1331456 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
07304 SALAVAS RIEUSSET Department: 07
Parcel Code: 073040000C0988
Surface: 112
Location: Zoom
Google Maps: 44.385661, 4.383519
5685543 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
30227 SAINT-AMBROIX SERRE DES PRADELS Department: 30
Parcel Code: 302270000B0343
Surface: 1020
Location: Zoom
Google Maps: 44.257080, 4.201362
5685544 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
30227 SAINT-AMBROIX SERRE DES PRADELS Department: 30
Parcel Code: 302270000B0344
Surface: 2860
Location: Zoom
Google Maps: 44.257292, 4.200960
5692201 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
30237 SAINT-BRES POMMIERE Department: 30
Parcel Code: 302370000C1163
Surface: 954
Location: Zoom
Google Maps: 44.275926, 4.196746
5692219 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
30237 SAINT-BRES ESPERIES Department: 30
Parcel Code: 302370000C1400
Surface: 156
Location: Zoom
Google Maps: 44.284941, 4.186606
5692228 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
30237 SAINT-BRES 2611, RTE RD 904 Department: 30
Parcel Code: 302370000C1564
Surface: 2836
Location: Zoom
Google Maps: 44.285271, 4.186628
5692229 MARIE CHARLOTTE SCI 411900731
@Company
@Persons
30237 SAINT-BRES 2611, RTE RD 904 Department: 30
Parcel Code: 302370000C1564
Surface: 2836
Location: Zoom
Google Maps: 44.285271, 4.186628

 

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.