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 42189 ROCHE-LA-MOLIERE LE BESSY found 10 results

# Company Address REF Geotag
8599457 LOULICASO SCI 451374698
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0140
Surface: 4492
Location: Zoom
Google Maps: 45.419520, 4.341436
8599458 LOULICASO SCI 451374698
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0141
Surface: 5476
Location: Zoom
Google Maps: 45.418925, 4.339823
8599459 VILLAGE DE BESSY U11136898
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0159
Surface: 744
Location: Zoom
Google Maps: 45.415048, 4.341901
8599460 EDF DISTRIBUTION LOIRE U23745850
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0173
Surface: 4
Location: Zoom
Google Maps: 45.417019, 4.339796
8599461 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0173
Surface: 4
Location: Zoom
Google Maps: 45.417019, 4.339796
8599462 DE LEGOTAY GAEC 801670340
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0176
Surface: 14082
Location: Zoom
Google Maps: 45.416428, 4.337392
8599463 DE LEGOTAY GAEC 801670340
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0182
Surface: 19340
Location: Zoom
Google Maps: 45.417893, 4.336827
8599464 DE LEGOTAY GAEC 801670340
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0183
Surface: 12660
Location: Zoom
Google Maps: 45.418919, 4.336985
8599465 DE LEGOTAY GAEC 801670340
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0184
Surface: 9574
Location: Zoom
Google Maps: 45.418289, 4.338528
8599470 COMMUNE DE ROCHE LA MOLIERE COM 214201899
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE BESSY Department: 42
Parcel Code: 42189000AV0207
Surface: 342
Location: Zoom
Google Maps: 45.415738, 4.341766

 

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.