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 413613134 found 25 results

# Company Address REF Geotag
16953909 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LES GORGES DE VAUNNIERES Department: 83
Parcel Code: 830950000A0052
Surface: 84
Location: Zoom
Google Maps: 43.568811, 6.031884
16953917 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LES GORGES DE VAUNNIERES Department: 83
Parcel Code: 830950000A0078
Surface: 10870
Location: Zoom
Google Maps: 43.570077, 6.030404
16953924 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LES TERRAILLIERS Department: 83
Parcel Code: 830950000A0178
Surface: 11780
Location: Zoom
Google Maps: 43.567280, 6.031326
16954147 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0234
Surface: 10200
Location: Zoom
Google Maps: 43.557517, 6.064941
16954148 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0235
Surface: 650
Location: Zoom
Google Maps: 43.557667, 6.065045
16954149 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0236
Surface: 12155
Location: Zoom
Google Maps: 43.557565, 6.065589
16954150 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0236
Surface: 12155
Location: Zoom
Google Maps: 43.557565, 6.065589
16954151 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0245
Surface: 4185
Location: Zoom
Google Maps: 43.554929, 6.065675
16954152 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0246
Surface: 6845
Location: Zoom
Google Maps: 43.554534, 6.065539
16954153 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0248
Surface: 1335
Location: Zoom
Google Maps: 43.555684, 6.067100
16954154 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0254
Surface: 7880
Location: Zoom
Google Maps: 43.553952, 6.065678
16954155 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE PLAN DE L EPINE Department: 83
Parcel Code: 830950000H0264
Surface: 6610
Location: Zoom
Google Maps: 43.555829, 6.069999
16954161 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES L ABREGUIER Department: 83
Parcel Code: 830950000H0563
Surface: 2700
Location: Zoom
Google Maps: 43.558998, 6.045439
16954162 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES L ABREGUIER Department: 83
Parcel Code: 830950000H0565
Surface: 7250
Location: Zoom
Google Maps: 43.559495, 6.045758
16954163 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES L ABREGUIER Department: 83
Parcel Code: 830950000H0565
Surface: 7250
Location: Zoom
Google Maps: 43.559495, 6.045758
16954164 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES L ABREGUIER Department: 83
Parcel Code: 830950000H0565
Surface: 7250
Location: Zoom
Google Maps: 43.559495, 6.045758
16954165 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES L ABREGUIER Department: 83
Parcel Code: 830950000H0566
Surface: 2890
Location: Zoom
Google Maps: 43.559534, 6.046849
16954187 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES L ABREGUIER Department: 83
Parcel Code: 830950000H1005
Surface: 1310
Location: Zoom
Google Maps: 43.560448, 6.044420
16954188 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES L ABREGUIER Department: 83
Parcel Code: 830950000H1008
Surface: 12200
Location: Zoom
Google Maps: 43.560302, 6.044874
16954270 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE DEFFENDS Department: 83
Parcel Code: 830950000I0255
Surface: 3010
Location: Zoom
Google Maps: 43.552798, 6.045376
16954271 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE DEFFENDS Department: 83
Parcel Code: 830950000I0258
Surface: 2070
Location: Zoom
Google Maps: 43.553552, 6.046327
16954272 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE DEFFENDS Department: 83
Parcel Code: 830950000I0259
Surface: 6310
Location: Zoom
Google Maps: 43.553040, 6.046277
16954275 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE DEFFENDS Department: 83
Parcel Code: 830950000I0279
Surface: 6580
Location: Zoom
Google Maps: 43.553208, 6.047725
16954281 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE DEFFENDS Department: 83
Parcel Code: 830950000I0403
Surface: 230
Location: Zoom
Google Maps: 43.551363, 6.049540
16954541 VERONIQUE SCI 413613134
@Company
@Persons		 83095 PONTEVES LE VILLAGE Department: 83
Parcel Code: 830950000N0273
Surface: 38
Location: Zoom
Google Maps: 43.553490, 6.030822

 

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.