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 412971392 found 12 results

# Company Address REF Geotag
5730864 EVEREST SCI 412971392
@Company
@Persons		 30297 SAINT - SAUVEUR - CAMPRIEU FAVILHON Department: 30
Parcel Code: 30297000AB0312
Surface: 136
Location: Zoom
Google Maps: 44.112043, 3.473466
5730881 EVEREST SCI 412971392
@Company
@Persons		 30297 SAINT - SAUVEUR - CAMPRIEU FAVILHON Department: 30
Parcel Code: 30297000AB0461
Surface: 1185
Location: Zoom
Google Maps: 44.111824, 3.473129
6759733 EVEREST SCI 412971392
@Company
@Persons		 34003 AGDE 0036, RUE DES CHENES VERTS Department: 34
Parcel Code: 34003000KV0022
Surface: 606
Location: Zoom
Google Maps: 43.306961, 3.489541
6759735 EVEREST SCI 412971392
@Company
@Persons		 34003 AGDE 0034, RUE DES CHENES VERTS Department: 34
Parcel Code: 34003000KV0044
Surface: 187
Location: Zoom
Google Maps: 43.307066, 3.489266
6759760 EVEREST SCI 412971392
@Company
@Persons		 34003 AGDE RUE DES CHENES VERTS Department: 34
Parcel Code: 34003000KV0132
Surface: 160
Location: Zoom
Google Maps: 43.306712, 3.489754
6759761 EVEREST SCI 412971392
@Company
@Persons		 34003 AGDE RUE DES CHENES VERTS Department: 34
Parcel Code: 34003000KV0132
Surface: 160
Location: Zoom
Google Maps: 43.306712, 3.489754
6759762 EVEREST SCI 412971392
@Company
@Persons		 34003 AGDE RUE DES CHENES VERTS Department: 34
Parcel Code: 34003000KV0134
Surface: 53
Location: Zoom
Google Maps: 43.306640, 3.489753
6759767 EVEREST SCI 412971392
@Company
@Persons		 34003 AGDE RUE DES CHENES VERTS Department: 34
Parcel Code: 34003000KV0152
Surface: 196
Location: Zoom
Google Maps: 43.306799, 3.489525
6759768 EVEREST SCI 412971392
@Company
@Persons		 34003 AGDE RUE DES CHENES VERTS Department: 34
Parcel Code: 34003000KV0154
Surface: 65
Location: Zoom
Google Maps: 43.306728, 3.489605
6897956 EVEREST SCI 412971392
@Company
@Persons		 34150 MARSEILLAN 0006, IMP DES ELFES Department: 34
Parcel Code: 34150000BA0160
Surface: 373
Location: Zoom
Google Maps: 43.361440, 3.528991
6958171 EVEREST SCI 412971392
@Company
@Persons		 34199 PEZENAS 0685, AV JB SALVAING ET J SCHNEIDER Department: 34
Parcel Code: 34199000AW1265
Surface: 4731
Location: Zoom
Google Maps: 43.460012, 3.402146
6958172 EVEREST SCI 412971392
@Company
@Persons		 34199 PEZENAS 0685, AV JB SALVAING ET J SCHNEIDER Department: 34
Parcel Code: 34199000AW1265
Surface: 4731
Location: Zoom
Google Maps: 43.460012, 3.402146

 

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.