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 420253965 found 16 results

# Company Address REF Geotag
573588 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0275
Surface: 10270
Location: Zoom
Google Maps: 46.386662, 3.447834
573589 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0276
Surface: 36680
Location: Zoom
Google Maps: 46.387488, 3.449165
573590 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0276
Surface: 36680
Location: Zoom
Google Maps: 46.387488, 3.449165
573591 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0276
Surface: 36680
Location: Zoom
Google Maps: 46.387488, 3.449165
573592 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0277
Surface: 9900
Location: Zoom
Google Maps: 46.386894, 3.450294
573593 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0277
Surface: 9900
Location: Zoom
Google Maps: 46.386894, 3.450294
573594 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0278
Surface: 6320
Location: Zoom
Google Maps: 46.387759, 3.450085
573595 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LES SALONNES Department: 03
Parcel Code: 032340000C0278
Surface: 6320
Location: Zoom
Google Maps: 46.387759, 3.450085
573620 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LAPIERRE Department: 03
Parcel Code: 032340000D0152
Surface: 49578
Location: Zoom
Google Maps: 46.366464, 3.446971
573621 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LAPIERRE Department: 03
Parcel Code: 032340000D0152
Surface: 49578
Location: Zoom
Google Maps: 46.366464, 3.446971
573622 LES VILLARDS SCI 420253965
@Company
@Persons
03234 SAINT-GERAND-DE-VAUX LAPIERRE Department: 03
Parcel Code: 032340000D0152
Surface: 49578
Location: Zoom
Google Maps: 46.366464, 3.446971
580986 LES VILLARDS SCI 420253965
@Company
@Persons
03254 ST POURCAIN SUR SIOULE 0049, RUE DE LA REPUBLIQUE Department: 03
Parcel Code: 03254000AM0010
Surface: 57
Location: Zoom
Google Maps: 46.306965, 3.289235
580987 LES VILLARDS SCI 420253965
@Company
@Persons
03254 ST POURCAIN SUR SIOULE 0001, PL DU MARECHAL FOCH Department: 03
Parcel Code: 03254000AM0011
Surface: 69
Location: Zoom
Google Maps: 46.307038, 3.289272
597383 LES VILLARDS SCI 420253965
@Company
@Persons
03298 VARENNES SUR ALLIER 0037, RUE CLAUDE LABONDE Department: 03
Parcel Code: 03298000AO0238
Surface: 659
Location: Zoom
Google Maps: 46.311854, 3.401769
597416 LES VILLARDS SCI 420253965
@Company
@Persons
03298 VARENNES SUR ALLIER RUE DE L HOTEL DE VILLE Department: 03
Parcel Code: 03298000AO0482
Surface: 8
Location: Zoom
Google Maps: 46.312260, 3.403968
597424 LES VILLARDS SCI 420253965
@Company
@Persons
03298 VARENNES SUR ALLIER 0015, PL DE L HOTEL DE VILLE Department: 03
Parcel Code: 03298000AO0515
Surface: 106
Location: Zoom
Google Maps: 46.312304, 3.403970

 

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.