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 414815977 found 20 results

# Company Address REF Geotag
17479757 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0017
Surface: 6118
Location: Zoom
Google Maps: 46.833264, -1.871775
17479759 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE FIEF BOTTEREAU Department: 85
Parcel Code: 85047000CD0021
Surface: 2660
Location: Zoom
Google Maps: 46.831898, -1.870937
17479760 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0025
Surface: 3886
Location: Zoom
Google Maps: 46.832342, -1.872081
17479761 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0026
Surface: 4002
Location: Zoom
Google Maps: 46.832200, -1.872404
17479772 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0128
Surface: 10908
Location: Zoom
Google Maps: 46.832195, -1.870046
17479778 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS RUE DU MARECHAL JOFFRE Department: 85
Parcel Code: 85047000CD0189
Surface: 154
Location: Zoom
Google Maps: 46.834104, -1.872163
17479816 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS 0101, RTE DES SABLES Department: 85
Parcel Code: 85047000CD0342
Surface: 12055
Location: Zoom
Google Maps: 46.833425, -1.873120
17479821 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS 0058, CHE DE L OGERIE Department: 85
Parcel Code: 85047000CD0370
Surface: 1125
Location: Zoom
Google Maps: 46.831756, -1.871250
17479822 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS 0060, CHE DE L OGERIE Department: 85
Parcel Code: 85047000CD0374
Surface: 1303
Location: Zoom
Google Maps: 46.831566, -1.871277
17479823 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS 0030, RUE DU MARECHAL JOFFRE Department: 85
Parcel Code: 85047000CD0384
Surface: 658
Location: Zoom
Google Maps: 46.832722, -1.871166
17479825 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0385
Surface: 714
Location: Zoom
Google Maps: 46.832993, -1.870923
17479827 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0386
Surface: 542
Location: Zoom
Google Maps: 46.832533, -1.871383
17479829 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0387
Surface: 104
Location: Zoom
Google Maps: 46.832835, -1.870834
17479831 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0388
Surface: 19
Location: Zoom
Google Maps: 46.833064, -1.870806
17479833 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0389
Surface: 2318
Location: Zoom
Google Maps: 46.832972, -1.871243
17479835 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0390
Surface: 2204
Location: Zoom
Google Maps: 46.832680, -1.872175
17479837 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0391
Surface: 571
Location: Zoom
Google Maps: 46.832358, -1.871589
17479839 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS LE MOLLAND Department: 85
Parcel Code: 85047000CD0392
Surface: 925
Location: Zoom
Google Maps: 46.832182, -1.871312
17479841 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS RTE DES SABLES Department: 85
Parcel Code: 85047000CD0394
Surface: 1576
Location: Zoom
Google Maps: 46.833871, -1.873904
17479843 LA RELETTE SCI 414815977
@Company
@Persons		 85047 CHALLANS RTE DES SABLES Department: 85
Parcel Code: 85047000CD0395
Surface: 7
Location: Zoom
Google Maps: 46.834002, -1.874016

 

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.