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 426150058 found 14 results

# Company Address REF Geotag
14469621 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70026 ARC-LES-GRAY PRES VERGY OUEST Department: 70
Parcel Code: 70026000AW0082
Surface: 430
Location: Zoom
Google Maps: 47.451615, 5.591819
14469626 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70026 ARC-LES-GRAY PRES VERGY OUEST Department: 70
Parcel Code: 70026000AW0094
Surface: 9085
Location: Zoom
Google Maps: 47.452226, 5.591693
14469642 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70026 ARC-LES-GRAY PRES VERGY OUEST Department: 70
Parcel Code: 70026000AW0211
Surface: 8283
Location: Zoom
Google Maps: 47.452734, 5.592825
14469651 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70026 ARC-LES-GRAY PRES VERGY OUEST Department: 70
Parcel Code: 70026000AW0230
Surface: 2052
Location: Zoom
Google Maps: 47.452884, 5.593534
14469652 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70026 ARC-LES-GRAY PRES VERGY OUEST Department: 70
Parcel Code: 70026000AW0231
Surface: 8250
Location: Zoom
Google Maps: 47.451864, 5.593022
14469654 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70026 ARC-LES-GRAY PRES VERGY OUEST Department: 70
Parcel Code: 70026000AW0232
Surface: 2910
Location: Zoom
Google Maps: 47.452022, 5.592754
14532237 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY 0005, QUAI VERGY Department: 70
Parcel Code: 70279000AH0013
Surface: 7835
Location: Zoom
Google Maps: 47.451010, 5.592867
14532238 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY 0005, QUAI VERGY Department: 70
Parcel Code: 70279000AH0014
Surface: 225
Location: Zoom
Google Maps: 47.450716, 5.592499
14532295 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY AV DE VERDUN Department: 70
Parcel Code: 70279000AI0087
Surface: 357
Location: Zoom
Google Maps: 47.446452, 5.598667
14532296 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY AV DE VERDUN Department: 70
Parcel Code: 70279000AI0088
Surface: 1508
Location: Zoom
Google Maps: 47.446470, 5.598435
14532299 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY AV DE VERDUN Department: 70
Parcel Code: 70279000AI0092
Surface: 1762
Location: Zoom
Google Maps: 47.446380, 5.598074
14532300 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY AV DE VERDUN Department: 70
Parcel Code: 70279000AI0093
Surface: 1052
Location: Zoom
Google Maps: 47.446556, 5.598297
14532312 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY AV DE VERDUN Department: 70
Parcel Code: 70279000AI0121
Surface: 3951
Location: Zoom
Google Maps: 47.446404, 5.599189
14532313 LES CREATIONS LTN SA 426150058
@Company
@Persons		 70279 GRAY LES ILES Department: 70
Parcel Code: 70279000AI0124
Surface: 17524
Location: Zoom
Google Maps: 47.446662, 5.600061

 

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.