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 422938720 found 10 results

# Company Address REF Geotag
8897570 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44169 SAINT-JULIEN-DE-CONCELLES LE RENARD Department: 44
Parcel Code: 44169000YB0005
Surface: 1300
Location: Zoom
Google Maps: 47.262662, -1.349604
8897573 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44169 SAINT-JULIEN-DE-CONCELLES LE RENARD Department: 44
Parcel Code: 44169000YB0044
Surface: 5530
Location: Zoom
Google Maps: 47.262726, -1.350207
9012925 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE MARGAT Department: 44
Parcel Code: 44029000ZT0311
Surface: 1880
Location: Zoom
Google Maps: 47.273840, -1.329171
9013151 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE ASTIAIS Department: 44
Parcel Code: 44029000ZW0093
Surface: 9140
Location: Zoom
Google Maps: 47.259339, -1.340056
9013286 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE LE BOIS FILLAUD Department: 44
Parcel Code: 44029000ZX0006
Surface: 4040
Location: Zoom
Google Maps: 47.270701, -1.351579
9013287 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE DURASSERIE Department: 44
Parcel Code: 44029000ZX0021
Surface: 1060
Location: Zoom
Google Maps: 47.269824, -1.349415
9013303 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE GUIHOULET Department: 44
Parcel Code: 44029000ZX0163
Surface: 13680
Location: Zoom
Google Maps: 47.265205, -1.346401
9013305 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE MURAILLES Department: 44
Parcel Code: 44029000ZX0174
Surface: 11540
Location: Zoom
Google Maps: 47.263998, -1.348247
9013307 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE MASSICOT Department: 44
Parcel Code: 44029000ZX0185
Surface: 13250
Location: Zoom
Google Maps: 47.265383, -1.349905
9013567 DE LA SAULZAIE GFA 422938720
@Company
@Persons		 44029 DIVATTE-SUR-LOIRE SAVINIERE Department: 44
Parcel Code: 44029000ZY1014
Surface: 18048
Location: Zoom
Google Maps: 47.271397, -1.350823

 

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.