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 433050424 found 17 results

# Company Address REF Geotag
1018059 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0014, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AI0004
Surface: 3213
Location: Zoom
Google Maps: 43.755825, 7.198468
1018060 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0014, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AI0004
Surface: 3213
Location: Zoom
Google Maps: 43.755825, 7.198468
1018061 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0014, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AI0004
Surface: 3213
Location: Zoom
Google Maps: 43.755825, 7.198468
1018062 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0014, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AI0004
Surface: 3213
Location: Zoom
Google Maps: 43.755825, 7.198468
1018063 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0020, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AI0005
Surface: 1008
Location: Zoom
Google Maps: 43.755160, 7.197959
1018064 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0020, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AI0006
Surface: 315
Location: Zoom
Google Maps: 43.755294, 7.197727
1018068 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0009, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AI0021
Surface: 553
Location: Zoom
Google Maps: 43.755535, 7.198708
1018082 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0880, BD DU MERCANTOUR Department: 06
Parcel Code: 06088000AI0179
Surface: 830
Location: Zoom
Google Maps: 43.756145, 7.198251
1018084 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0886, BD DU MERCANTOUR Department: 06
Parcel Code: 06088000AI0184
Surface: 12
Location: Zoom
Google Maps: 43.756165, 7.198253
1018102 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0070, RTE DE COLOMARS Department: 06
Parcel Code: 06088000AK0047
Surface: 3327
Location: Zoom
Google Maps: 43.750949, 7.195235
1018135 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE ST SAUVEUR Department: 06
Parcel Code: 06088000AL0010
Surface: 1540
Location: Zoom
Google Maps: 43.746085, 7.191332
1018136 LE CLOT SCI 433050424
@Company
@Persons		 06088 NICE 0027, CHE DU GOLFAN Department: 06
Parcel Code: 06088000AL0016
Surface: 3660
Location: Zoom
Google Maps: 43.745953, 7.191732
1045930 LE CLOT SCI 433050424
@Company
@Persons		 06103 ROQUEBILLIERE GORDOLON Department: 06
Parcel Code: 061030000D0941
Surface: 6640
Location: Zoom
Google Maps: 43.996397, 7.316200
1094726 LE CLOT SCI 433050424
@Company
@Persons		 06151 UTELLE BARMON Department: 06
Parcel Code: 061510000F0077
Surface: 3712
Location: Zoom
Google Maps: 43.937649, 7.275525
1183343 LE CLOT SCI 433050424
@Company
@Persons		 06066 GILETTE LE DEVENS Department: 06
Parcel Code: 060660000D0895
Surface: 1884
Location: Zoom
Google Maps: 43.836380, 7.188772
1183344 LE CLOT SCI 433050424
@Company
@Persons		 06066 GILETTE LE DEVENS Department: 06
Parcel Code: 060660000D0897
Surface: 74
Location: Zoom
Google Maps: 43.836075, 7.188844
1183345 LE CLOT SCI 433050424
@Company
@Persons		 06066 GILETTE LE DEVENS Department: 06
Parcel Code: 060660000D0900
Surface: 560
Location: Zoom
Google Maps: 43.836178, 7.189066

 

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.