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 424088599 found 8 results

# Company Address REF Geotag
7698757 HI MO SET SAS 424088599
@Company
@Persons
38133 COUBLEVIE LE PLAN Department: 38
Parcel Code: 38133000AB0226
Surface: 3277
Location: Zoom
Google Maps: 45.350871, 5.604579
7698758 HI MO SET SAS 424088599
@Company
@Persons
38133 COUBLEVIE LE PLAN Department: 38
Parcel Code: 38133000AB0227
Surface: 230
Location: Zoom
Google Maps: 45.350861, 5.604209
7698838 HI MO SET SAS 424088599
@Company
@Persons
38133 COUBLEVIE LE PLAN Department: 38
Parcel Code: 38133000AB1064
Surface: 1138
Location: Zoom
Google Maps: 45.350531, 5.604979
7718206 HI MO SET SAS 424088599
@Company
@Persons
38169 FONTAINE 0004, RUE DE L ARCELLE Department: 38
Parcel Code: 38169000AB0285
Surface: 6315
Location: Zoom
Google Maps: 45.202964, 5.681046
7858860 HI MO SET SAS 424088599
@Company
@Persons
38421 SAINT-MARTIN-D'HERES 0021, RUE DES GLAIRONS Department: 38
Parcel Code: 38421000AH0447
Surface: 4457
Location: Zoom
Google Maps: 45.186848, 5.763112
14344117 HI MO SET SAS 424088599
@Company
@Persons
69290 ST PRIEST 0052, CHE DE GENAS Department: 69
Parcel Code: 69290000AT0042
Surface: 2541
Location: Zoom
Google Maps: 45.714167, 4.957730
15146721 HI MO SET SAS 424088599
@Company
@Persons
73155 MERY 5661, RUE SOMMEILLER Department: 73
Parcel Code: 731550000A3879
Surface: 8368
Location: Zoom
Google Maps: 45.646354, 5.918409
15211837 HI MO SET SAS 424088599
@Company
@Persons
73155 MERY PRE PRISSET Department: 73
Parcel Code: 731550000A2900
Surface: 3
Location: Zoom
Google Maps: 45.646575, 5.919100

 

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.