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 413940800 found 9 results

# Company Address REF Geotag
9677173 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES SAINT CHELY DU TARN Department: 48
Parcel Code: 481460000M0800
Surface: 100
Location: Zoom
Google Maps: 44.336438, 3.384424
9677176 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES SAINT CHELY DU TARN Department: 48
Parcel Code: 481460000M0805
Surface: 178
Location: Zoom
Google Maps: 44.336126, 3.384741
9677177 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES SAINT CHELY DU TARN Department: 48
Parcel Code: 481460000M0806
Surface: 101
Location: Zoom
Google Maps: 44.336099, 3.384834
9677179 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES SAINT CHELY DU TARN Department: 48
Parcel Code: 481460000M0810
Surface: 135
Location: Zoom
Google Maps: 44.336149, 3.385166
9677234 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES SAINT CHELY DU TARN Department: 48
Parcel Code: 481460000M0992
Surface: 65
Location: Zoom
Google Maps: 44.336283, 3.384974
9677235 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES SAINT CHELY DU TARN Department: 48
Parcel Code: 481460000M0995
Surface: 208
Location: Zoom
Google Maps: 44.336253, 3.384859
9677257 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES 6167, SAINT CHELY DU TARN Department: 48
Parcel Code: 481460000M1147
Surface: 351
Location: Zoom
Google Maps: 44.335198, 3.384468
9677335 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES CAMP DE LA ROSE Department: 48
Parcel Code: 481460000N0489
Surface: 600
Location: Zoom
Google Maps: 44.337360, 3.381857
9677336 SCI LA CASCADE SCI 413940800
@Company
@Persons		 48146 GORGES DU TARN CAUSSES CAMP DE LA ROSE Department: 48
Parcel Code: 481460000N0490
Surface: 1960
Location: Zoom
Google Maps: 44.337361, 3.382107

 

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.