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 43003 ALLEGRE ROCHE DU MERLE found 10 results

# Company Address REF Geotag
8679925 DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A0874
Surface: 990
Location: Zoom
Google Maps: 45.189634, 3.676542
8679926 GROUPEMENT FORESTIER DE LALVAIN GFO 802716506
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A0881
Surface: 4007
Location: Zoom
Google Maps: 45.187738, 3.671097
8679927 GROUPEMENT FORESTIER LOUGRE GFO U13700578
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A0882
Surface: 2715
Location: Zoom
Google Maps: 45.188133, 3.671233
8679928 GROUPEMENT FORESTIER DE LALVAIN GFO 802716506
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A0892
Surface: 5400
Location: Zoom
Google Maps: 45.189401, 3.673715
8679977 GROUPEMENT FORESTIER DE LALVAIN GFO 802716506
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A1390
Surface: 2530
Location: Zoom
Google Maps: 45.186949, 3.670394
8679978 GROUPEMENT FORESTIER DE LALVAIN GFO 802716506
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A1392
Surface: 4634
Location: Zoom
Google Maps: 45.187184, 3.671280
8679979 SECTION DES CROZES U24226222
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A1394
Surface: 170
Location: Zoom
Google Maps: 45.187009, 3.672373
8679980 DEPARTEMENT DE LA HAUTE LOIRE DEPT 224300012
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A1405
Surface: 774
Location: Zoom
Google Maps: 45.188763, 3.674741
8679981 SECTION DE SARZOL U24272635
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A1417
Surface: 339
Location: Zoom
Google Maps: 45.191146, 3.678363
8679982 SECTION DE SARZOL U24272635
@Company
@Persons		 43003 ALLEGRE ROCHE DU MERLE Department: 43
Parcel Code: 430030000A1419
Surface: 438
Location: Zoom
Google Maps: 45.191150, 3.678451

 

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.