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 430393470 found 13 results

# Company Address REF Geotag
15437398 SATHYA SCI 430393470
@Company
@Persons		 74195 MUSIEGES LA GRAVE Department: 74
Parcel Code: 741950000A0519
Surface: 1549
Location: Zoom
Google Maps: 46.019250, 5.954853
15437404 SATHYA SCI 430393470
@Company
@Persons		 74195 MUSIEGES LA PAREUSE Department: 74
Parcel Code: 741950000A0540
Surface: 1491
Location: Zoom
Google Maps: 46.018767, 5.954820
15437405 SATHYA SCI 430393470
@Company
@Persons		 74195 MUSIEGES LA PAREUSE Department: 74
Parcel Code: 741950000A0541
Surface: 1576
Location: Zoom
Google Maps: 46.019395, 5.955182
15437406 SATHYA SCI 430393470
@Company
@Persons		 74195 MUSIEGES LA PAREUSE Department: 74
Parcel Code: 741950000A0545
Surface: 757
Location: Zoom
Google Maps: 46.019842, 5.955884
15437598 SATHYA SCI 430393470
@Company
@Persons		 74195 MUSIEGES LA PAREUSE Department: 74
Parcel Code: 741950000A2148
Surface: 2361
Location: Zoom
Google Maps: 46.019154, 5.955270
15618760 SATHYA SCI 430393470
@Company
@Persons		 74067 CHAVANOD EAU BLANCHE Department: 74
Parcel Code: 740670000A0074
Surface: 475
Location: Zoom
Google Maps: 45.891671, 6.035603
15618761 SATHYA SCI 430393470
@Company
@Persons		 74067 CHAVANOD EAU BLANCHE Department: 74
Parcel Code: 740670000A0078
Surface: 1240
Location: Zoom
Google Maps: 45.892113, 6.037060
15685776 SATHYA SCI 430393470
@Company
@Persons		 74152 LOVAGNY LES CLUS Department: 74
Parcel Code: 741520000B0598
Surface: 360
Location: Zoom
Google Maps: 45.892327, 6.037267
15685777 SATHYA SCI 430393470
@Company
@Persons		 74152 LOVAGNY LES CLUS Department: 74
Parcel Code: 741520000B0601
Surface: 1240
Location: Zoom
Google Maps: 45.893121, 6.037086
15685778 SATHYA SCI 430393470
@Company
@Persons		 74152 LOVAGNY LES CLUS Department: 74
Parcel Code: 741520000B0605
Surface: 4820
Location: Zoom
Google Maps: 45.891930, 6.035151
15685779 SATHYA SCI 430393470
@Company
@Persons		 74152 LOVAGNY LES CLUS Department: 74
Parcel Code: 741520000B0606
Surface: 932
Location: Zoom
Google Maps: 45.891762, 6.034654
15685780 SATHYA SCI 430393470
@Company
@Persons		 74152 LOVAGNY LES CLUS Department: 74
Parcel Code: 741520000B0609
Surface: 3470
Location: Zoom
Google Maps: 45.892690, 6.035823
15685781 SATHYA SCI 430393470
@Company
@Persons		 74152 LOVAGNY LES CLUS Department: 74
Parcel Code: 741520000B0610
Surface: 3155
Location: Zoom
Google Maps: 45.892880, 6.035228

 

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.