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 43048 LA CHAISE DIEU RUE SAINT ROBERT found 5 results

# Company Address REF Geotag
8707198 ASSOCIATION DIOCESAINE DU PUY ASS 779144500
@Company
@Persons		 43048 LA CHAISE DIEU RUE SAINT ROBERT Department: 43
Parcel Code: 43048000AB0684
Surface: 380
Location: Zoom
Google Maps: 45.320550, 3.696240
8707199 COMMUNE DE LA CHAISE DIEU COM 214300485
@Company
@Persons		 43048 LA CHAISE DIEU RUE SAINT ROBERT Department: 43
Parcel Code: 43048000AB0685
Surface: 395
Location: Zoom
Google Maps: 45.320591, 3.695971
8707200 ASSOCIATION DIOCESAINE DU PUY ASS 779144500
@Company
@Persons		 43048 LA CHAISE DIEU RUE SAINT ROBERT Department: 43
Parcel Code: 43048000AB0691
Surface: 66
Location: Zoom
Google Maps: 45.320275, 3.696465
8707201 COMMUNE DE LA CHAISE DIEU COM 214300485
@Company
@Persons		 43048 LA CHAISE DIEU RUE SAINT ROBERT Department: 43
Parcel Code: 43048000AB0692
Surface: 15
Location: Zoom
Google Maps: 45.320313, 3.696550
8707207 COMMUNE DE LA CHAISE DIEU COM 214300485
@Company
@Persons		 43048 LA CHAISE DIEU RUE SAINT ROBERT Department: 43
Parcel Code: 43048000AB0711
Surface: 2843
Location: Zoom
Google Maps: 45.319890, 3.697662

 

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.