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 429741887 found 11 results

# Company Address REF Geotag
17121652 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS LE BONFIN Department: 83
Parcel Code: 83061000AD0242
Surface: 1351
Location: Zoom
Google Maps: 43.476297, 6.741495
17121677 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS LE COMPASSIS Department: 83
Parcel Code: 83061000AD0264
Surface: 9209
Location: Zoom
Google Maps: 43.475426, 6.740275
17121679 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS LE COMPASSIS Department: 83
Parcel Code: 83061000AD0264
Surface: 9209
Location: Zoom
Google Maps: 43.475426, 6.740275
17121861 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS 0126, AV LOUIS LEPINE Department: 83
Parcel Code: 83061000AI0189
Surface: 2500
Location: Zoom
Google Maps: 43.469665, 6.735748
17121932 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS LA SOURCE Department: 83
Parcel Code: 83061000AI0419
Surface: 3975
Location: Zoom
Google Maps: 43.471263, 6.723419
17121933 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS LA SOURCE Department: 83
Parcel Code: 83061000AI0419
Surface: 3975
Location: Zoom
Google Maps: 43.471263, 6.723419
17121934 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS LA SOURCE Department: 83
Parcel Code: 83061000AI0419
Surface: 3975
Location: Zoom
Google Maps: 43.471263, 6.723419
17121941 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS 0150, ALL EUGENE FREYSSINET Department: 83
Parcel Code: 83061000AI0424
Surface: 4045
Location: Zoom
Google Maps: 43.470235, 6.723437
17121942 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS 0150, ALL EUGENE FREYSSINET Department: 83
Parcel Code: 83061000AI0424
Surface: 4045
Location: Zoom
Google Maps: 43.470235, 6.723437
17121943 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS LA SOURCE Department: 83
Parcel Code: 83061000AI0425
Surface: 1008
Location: Zoom
Google Maps: 43.470464, 6.724148
17121945 AUGUSTIN SCI 429741887
@Company
@Persons		 83061 FREJUS 0102, ALL EUGENE FREYSSINET Department: 83
Parcel Code: 83061000AI0426
Surface: 1000
Location: Zoom
Google Maps: 43.470512, 6.724425

 

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.