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 422782870 found 10 results

# Company Address REF Geotag
5637065 M-M-V SCI 422782870
@Company
@Persons		 2B353 VILLE DI PIETRABUGNO SOVERTO Department: 2B
Parcel Code: 2B3530000B0818
Surface: 425
Location: Zoom
Google Maps: 42.716812, 9.435032
5637067 M-M-V SCI 422782870
@Company
@Persons		 2B353 VILLE DI PIETRABUGNO SOVERTO Department: 2B
Parcel Code: 2B3530000B0820
Surface: 543
Location: Zoom
Google Maps: 42.716826, 9.435158
17013921 M-M-V SCI 422782870
@Company
@Persons		 83130 SOLLIES-PONT 0099, AV DE BEAULIEU Department: 83
Parcel Code: 83130000AW0296
Surface: 409
Location: Zoom
Google Maps: 43.190462, 6.047697
17106799 M-M-V SCI 422782870
@Company
@Persons		 83049 CUERS 9200, PLAN DE SOLLIES Department: 83
Parcel Code: 830490000F0542
Surface: 5440
Location: Zoom
Google Maps: 43.205636, 6.065751
17106800 M-M-V SCI 422782870
@Company
@Persons		 83049 CUERS 9200, PLAN DE SOLLIES Department: 83
Parcel Code: 830490000F0542
Surface: 5440
Location: Zoom
Google Maps: 43.205636, 6.065751
17106801 M-M-V SCI 422782870
@Company
@Persons		 83049 CUERS 9200, PLAN DE SOLLIES Department: 83
Parcel Code: 830490000F0542
Surface: 5440
Location: Zoom
Google Maps: 43.205636, 6.065751
17106802 M-M-V SCI 422782870
@Company
@Persons		 83049 CUERS PLAN DE SOLLIES Department: 83
Parcel Code: 830490000F0543
Surface: 565
Location: Zoom
Google Maps: 43.206262, 6.065908
17143136 M-M-V SCI 422782870
@Company
@Persons		 83069 HYERES MTE DE COSTEBELLE Department: 83
Parcel Code: 83069000CO0056
Surface: 5
Location: Zoom
Google Maps: 43.108004, 6.121705
17143142 M-M-V SCI 422782870
@Company
@Persons		 83069 HYERES 0013, MTE DE COSTEBELLE Department: 83
Parcel Code: 83069000CO0079
Surface: 554
Location: Zoom
Google Maps: 43.108075, 6.121806
17143143 M-M-V SCI 422782870
@Company
@Persons		 83069 HYERES 0013, MTE DE COSTEBELLE Department: 83
Parcel Code: 83069000CO0080
Surface: 620
Location: Zoom
Google Maps: 43.108062, 6.122263

 

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.