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 420204653 found 17 results

# Company Address REF Geotag
11872282 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 59350 LILLE 0041, BD LOUIS 14 Department: 59
Parcel Code: 59350000HW0044
Surface: 108
Location: Zoom
Google Maps: 50.628975, 3.073341
17320260 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS LES DAUMAS Department: 84
Parcel Code: 841440000D0028
Surface: 23090
Location: Zoom
Google Maps: 43.909302, 5.594522
17320261 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS LES DAUMAS Department: 84
Parcel Code: 841440000D0029
Surface: 5255
Location: Zoom
Google Maps: 43.909597, 5.596956
17320280 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS CAVALIER Department: 84
Parcel Code: 841440000D0057
Surface: 119300
Location: Zoom
Google Maps: 43.903997, 5.593989
17320281 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS CAVALIER Department: 84
Parcel Code: 841440000D0058
Surface: 10570
Location: Zoom
Google Maps: 43.903534, 5.592773
17320282 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS CAVALIER Department: 84
Parcel Code: 841440000D0059
Surface: 3890
Location: Zoom
Google Maps: 43.904116, 5.592894
17320285 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS CAVALIER Department: 84
Parcel Code: 841440000D0062
Surface: 1880
Location: Zoom
Google Maps: 43.905768, 5.592917
17320286 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GUEIDAN Department: 84
Parcel Code: 841440000D0065
Surface: 30270
Location: Zoom
Google Maps: 43.907088, 5.589955
17320287 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GUEIDAN Department: 84
Parcel Code: 841440000D0066
Surface: 35610
Location: Zoom
Google Maps: 43.908526, 5.592706
17320288 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GUEIDAN Department: 84
Parcel Code: 841440000D0066
Surface: 35610
Location: Zoom
Google Maps: 43.908526, 5.592706
17320289 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GUEIDAN Department: 84
Parcel Code: 841440000D0067
Surface: 2930
Location: Zoom
Google Maps: 43.908828, 5.591444
17320311 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GUEIDAN Department: 84
Parcel Code: 841440000D0093
Surface: 93333
Location: Zoom
Google Maps: 43.908894, 5.593415
17320320 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS CAVALIER Department: 84
Parcel Code: 841440000D0112
Surface: 14895
Location: Zoom
Google Maps: 43.905513, 5.591438
17320325 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GUEIDAN Department: 84
Parcel Code: 841440000D0118
Surface: 4981
Location: Zoom
Google Maps: 43.906621, 5.589505
17320326 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GUEIDAN Department: 84
Parcel Code: 841440000D0118
Surface: 4981
Location: Zoom
Google Maps: 43.906621, 5.589505
17320327 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS CAVALIER Department: 84
Parcel Code: 841440000D0119
Surface: 1430
Location: Zoom
Google Maps: 43.907176, 5.586828
17320337 FINANCIERE VILLARET SARL 420204653
@Company
@Persons		 84144 VIENS GRANGE BASSE Department: 84
Parcel Code: 841440000E0049
Surface: 20400
Location: Zoom
Google Maps: 43.897303, 5.594326

 

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.