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 432826303 found 9 results

# Company Address REF Geotag
4123420 LES RIVES SCI 432826303
@Company
@Persons		 24019 AZERAT ROUSSET Department: 24
Parcel Code: 240190000C1194
Surface: 373
Location: Zoom
Google Maps: 45.148447, 1.091973
4123425 LES RIVES SCI 432826303
@Company
@Persons		 24019 AZERAT ROUSSET Department: 24
Parcel Code: 240190000C1202
Surface: 55
Location: Zoom
Google Maps: 45.148049, 1.090273
4123430 LES RIVES SCI 432826303
@Company
@Persons		 24019 AZERAT ROUSSET Department: 24
Parcel Code: 240190000C1210
Surface: 1381
Location: Zoom
Google Maps: 45.147998, 1.090542
4123431 LES RIVES SCI 432826303
@Company
@Persons		 24019 AZERAT 0126, RTE DES ARTISANS Department: 24
Parcel Code: 240190000C1211
Surface: 1574
Location: Zoom
Google Maps: 45.148190, 1.091115
4123432 LES RIVES SCI 432826303
@Company
@Persons		 24019 AZERAT ROUSSET Department: 24
Parcel Code: 240190000C1212
Surface: 1320
Location: Zoom
Google Maps: 45.148422, 1.091738
4123450 LES RIVES SCI 432826303
@Company
@Persons		 24019 AZERAT ROUSSET Department: 24
Parcel Code: 240190000C1232
Surface: 106
Location: Zoom
Google Maps: 45.148000, 1.090344
7947925 LES RIVES SCI 432826303
@Company
@Persons		 38559 VINAY 0516, RTE DE GERIFONDIERE Department: 38
Parcel Code: 38559000AV0066
Surface: 12145
Location: Zoom
Google Maps: 45.209478, 5.420177
7947926 LES RIVES SCI 432826303
@Company
@Persons		 38559 VINAY LES LEVEES Department: 38
Parcel Code: 38559000AV0067
Surface: 4237
Location: Zoom
Google Maps: 45.210540, 5.420797
7947927 LES RIVES SCI 432826303
@Company
@Persons		 38559 VINAY LES LEVEES Department: 38
Parcel Code: 38559000AV0068
Surface: 2691
Location: Zoom
Google Maps: 45.209471, 5.421367

 

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.