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 432777472 found 8 results

# Company Address REF Geotag
3218089 BELLE FONTAINE SCI 432777472
@Company
@Persons		 17411 SAINT-TROJAN-LES-BAINS 0009, ALL LAMARTINE Department: 17
Parcel Code: 174110000B1050
Surface: 1206
Location: Zoom
Google Maps: 45.829587, -1.201425
17033874 BELLE FONTAINE SCI 432777472
@Company
@Persons		 83143 LE VAL CAMP BON Department: 83
Parcel Code: 831430000C0968
Surface: 490
Location: Zoom
Google Maps: 43.449188, 6.095904
17033977 BELLE FONTAINE SCI 432777472
@Company
@Persons		 83143 LE VAL LES PRES ORIENTALES Department: 83
Parcel Code: 831430000C1239
Surface: 50
Location: Zoom
Google Maps: 43.449621, 6.095821
17033978 BELLE FONTAINE SCI 432777472
@Company
@Persons		 83143 LE VAL LES PRES ORIENTALES Department: 83
Parcel Code: 831430000C1240
Surface: 75
Location: Zoom
Google Maps: 43.449503, 6.095940
17033979 BELLE FONTAINE SCI 432777472
@Company
@Persons		 83143 LE VAL LES PRES ORIENTALES Department: 83
Parcel Code: 831430000C1241
Surface: 55
Location: Zoom
Google Maps: 43.449477, 6.096056
17034182 BELLE FONTAINE SCI 432777472
@Company
@Persons		 83143 LE VAL CAMP BON Department: 83
Parcel Code: 831430000C1680
Surface: 590
Location: Zoom
Google Maps: 43.449212, 6.096023
17034183 BELLE FONTAINE SCI 432777472
@Company
@Persons		 83143 LE VAL LES PRES ORIENTALES Department: 83
Parcel Code: 831430000C1685
Surface: 270
Location: Zoom
Google Maps: 43.449358, 6.095764
17034273 BELLE FONTAINE SCI 432777472
@Company
@Persons		 83143 LE VAL LES PRES ORIENTALES Department: 83
Parcel Code: 831430000C2340
Surface: 2312
Location: Zoom
Google Maps: 43.449632, 6.095841

 

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.