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 435148614 found 10 results

# Company Address REF Geotag
4700091 SCI 2R SCI 435148614
@Company
@Persons		 26281 ROMANS-SUR-ISERE 0021, RUE MANOUCHIAN Department: 26
Parcel Code: 26281000AZ0179
Surface: 421
Location: Zoom
Google Maps: 45.042847, 5.037212
7667939 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0214
Surface: 1235
Location: Zoom
Google Maps: 45.697208, 5.171038
7667940 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0215
Surface: 1035
Location: Zoom
Google Maps: 45.697526, 5.170724
7667941 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0216
Surface: 640
Location: Zoom
Google Maps: 45.697670, 5.170947
7667942 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0217
Surface: 1140
Location: Zoom
Google Maps: 45.697885, 5.171166
7667943 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU 0083, CHEM DE LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0218
Surface: 1445
Location: Zoom
Google Maps: 45.697746, 5.171365
7667960 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0442
Surface: 743
Location: Zoom
Google Maps: 45.697429, 5.171440
7667981 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0564
Surface: 1977
Location: Zoom
Google Maps: 45.697222, 5.170464
7667982 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0566
Surface: 363
Location: Zoom
Google Maps: 45.696922, 5.170874
7667983 SCI 2R SCI 435148614
@Company
@Persons		 38067 CHAMAGNIEU LA CHATAIGNERAIE Department: 38
Parcel Code: 380670000C0568
Surface: 97
Location: Zoom
Google Maps: 45.696853, 5.171038

 

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.