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 428216402 found 11 results

# Company Address REF Geotag
16994325 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0021
Surface: 548
Location: Zoom
Google Maps: 43.275249, 6.670055
16994326 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0022
Surface: 240
Location: Zoom
Google Maps: 43.275181, 6.670376
16994327 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0023
Surface: 389
Location: Zoom
Google Maps: 43.275065, 6.670504
16994328 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0024
Surface: 288
Location: Zoom
Google Maps: 43.275031, 6.670266
16994329 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0025
Surface: 419
Location: Zoom
Google Maps: 43.275041, 6.669957
16994330 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0026
Surface: 710
Location: Zoom
Google Maps: 43.274848, 6.669979
16994331 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0027
Surface: 359
Location: Zoom
Google Maps: 43.274904, 6.670384
16994332 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0028
Surface: 545
Location: Zoom
Google Maps: 43.274928, 6.670635
16994422 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0149
Surface: 852
Location: Zoom
Google Maps: 43.275121, 6.669729
16994423 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0150
Surface: 271
Location: Zoom
Google Maps: 43.275109, 6.669862
16994424 FINANCIERE DU SUD SARL 428216402
@Company
@Persons		 83119 SAINT TROPEZ BATTERIE SAINT PIERRE Department: 83
Parcel Code: 83119000AV0151
Surface: 158
Location: Zoom
Google Maps: 43.274879, 6.669926

 

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.