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 421349069 found 12 results

# Company Address REF Geotag
7349448 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX PL DE LA REPUBLIQUE Department: 36
Parcel Code: 36044000AK0472
Surface: 59
Location: Zoom
Google Maps: 46.811497, 1.691336
7349450 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX PL DE LA REPUBLIQUE Department: 36
Parcel Code: 36044000AK0473
Surface: 180
Location: Zoom
Google Maps: 46.811487, 1.691401
7349452 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX RUE AMIRAL RIBOURT Department: 36
Parcel Code: 36044000AK0476
Surface: 2
Location: Zoom
Google Maps: 46.811354, 1.690859
7349453 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX RUE AMIRAL RIBOURT Department: 36
Parcel Code: 36044000AK0477
Surface: 1
Location: Zoom
Google Maps: 46.811370, 1.690864
7349454 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX RUE AMIRAL RIBOURT Department: 36
Parcel Code: 36044000AK0478
Surface: 2
Location: Zoom
Google Maps: 46.811309, 1.690892
7349455 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX 0003, RUE PORTE AUX GUEDONS Department: 36
Parcel Code: 36044000AK0480
Surface: 13
Location: Zoom
Google Maps: 46.811286, 1.690880
7349456 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX 0005, RUE PORTE AUX GUEDONS Department: 36
Parcel Code: 36044000AK0483
Surface: 36
Location: Zoom
Google Maps: 46.811228, 1.690927
7349457 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX 0007, RUE AMIRAL RIBOURT Department: 36
Parcel Code: 36044000AK0485
Surface: 13
Location: Zoom
Google Maps: 46.811412, 1.690940
7349458 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX 0005, RUE AMIRAL RIBOURT Department: 36
Parcel Code: 36044000AK0487
Surface: 5
Location: Zoom
Google Maps: 46.811466, 1.691045
7349459 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX 0003, RUE AMIRAL RIBOURT Department: 36
Parcel Code: 36044000AK0489
Surface: 4
Location: Zoom
Google Maps: 46.811491, 1.691094
7349460 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX 0004, PL DE LA REPUBLIQUE Department: 36
Parcel Code: 36044000AK0491
Surface: 15
Location: Zoom
Google Maps: 46.811536, 1.691191
7349461 RESIDENCE SAINTE CATHERINE SARL 421349069
@Company
@Persons		 36044 CHATEAUROUX 0001, RUE PORTE AUX GUEDONS Department: 36
Parcel Code: 36044000AK0497
Surface: 5
Location: Zoom
Google Maps: 46.811332, 1.690855

 

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.