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 412019846 found 6 results

# Company Address REF Geotag
17013759 BETHEL SCI 412019846
@Company
@Persons		 83130 SOLLIES-PONT ALL GEORGES DURANDO PROLONGEE Department: 83
Parcel Code: 83130000AT0085
Surface: 129
Location: Zoom
Google Maps: 0.000000, 0.000000
17140990 BETHEL SCI 412019846
@Company
@Persons		 83069 HYERES 0322, IMP DE L ESTALLE Department: 83
Parcel Code: 83069000AS0010
Surface: 41
Location: Zoom
Google Maps: 43.125546, 6.086679
17140991 BETHEL SCI 412019846
@Company
@Persons		 83069 HYERES 0322, IMP DE L ESTALLE Department: 83
Parcel Code: 83069000AS0012
Surface: 384
Location: Zoom
Google Maps: 43.125538, 6.086428
17140992 BETHEL SCI 412019846
@Company
@Persons		 83069 HYERES 0322, IMP DE L ESTALLE Department: 83
Parcel Code: 83069000AS0013
Surface: 2000
Location: Zoom
Google Maps: 43.125399, 6.086360
17140993 BETHEL SCI 412019846
@Company
@Persons		 83069 HYERES 0322, IMP DE L ESTALLE Department: 83
Parcel Code: 83069000AS0013
Surface: 2000
Location: Zoom
Google Maps: 43.125399, 6.086360
17141440 BETHEL SCI 412019846
@Company
@Persons		 83069 HYERES 0017, RUE MASSILLON Department: 83
Parcel Code: 83069000BB0211
Surface: 63
Location: Zoom
Google Maps: 43.120828, 6.129618

 

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.