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 420488546 found 9 results

# Company Address REF Geotag
14307909 DES ECHEVINS SCI 420488546
@Company
@Persons		 69266 VILLEURBANNE 0027, RUE D INKERMANN Department: 69
Parcel Code: 69266000BL0274
Surface: 496
Location: Zoom
Google Maps: 45.768535, 4.866237
14309908 DES ECHEVINS SCI 420488546
@Company
@Persons		 69266 VILLEURBANNE 0056, CRS TOLSTOI Department: 69
Parcel Code: 69266000CO0050
Surface: 388
Location: Zoom
Google Maps: 45.763333, 4.874845
14356676 DES ECHEVINS SCI 420488546
@Company
@Persons		 69383 LYON 3EME 0033, RUE DE BONNEL Department: 69
Parcel Code: 69383000AC0054
Surface: 159
Location: Zoom
Google Maps: 45.761853, 4.846543
14364826 DES ECHEVINS SCI 420488546
@Company
@Persons		 69386 LYON 6EME 0001, CRS LAFAYETTE Department: 69
Parcel Code: 69386000BM0142
Surface: 233
Location: Zoom
Google Maps: 45.763683, 4.842064
14365099 DES ECHEVINS SCI 420488546
@Company
@Persons		 69387 LYON 7EME 0146, CRS GAMBETTA Department: 69
Parcel Code: 69387000AI0028
Surface: 255
Location: Zoom
Google Maps: 45.750138, 4.857187
14365242 DES ECHEVINS SCI 420488546
@Company
@Persons		 69387 LYON 7EME 0017, RUE CREUZET Department: 69
Parcel Code: 69387000AL0042
Surface: 126
Location: Zoom
Google Maps: 45.750397, 4.846260
14365401 DES ECHEVINS SCI 420488546
@Company
@Persons		 69387 LYON 7EME 0042, RUE MONTESQUIEU Department: 69
Parcel Code: 69387000AN0109
Surface: 214
Location: Zoom
Google Maps: 45.752600, 4.842463
14365484 DES ECHEVINS SCI 420488546
@Company
@Persons		 69387 LYON 7EME 0038, RUE SALOMON REINACH Department: 69
Parcel Code: 69387000AP0019
Surface: 227
Location: Zoom
Google Maps: 45.751008, 4.841831
14368213 DES ECHEVINS SCI 420488546
@Company
@Persons		 69388 LYON 8EME 0073, AV DES FRERES LUMIERE Department: 69
Parcel Code: 69388000AD0013
Surface: 328
Location: Zoom
Google Maps: 45.745067, 4.867463

 

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.