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 439203423 found 9 results

# Company Address REF Geotag
6909343 ERGALIA SAS 439203423
@Company
@Persons		 34157 MEZE L EMBATUT Department: 34
Parcel Code: 34157000CY0058
Surface: 1780
Location: Zoom
Google Maps: 43.420583, 3.591933
6909344 ERGALIA SAS 439203423
@Company
@Persons		 34157 MEZE 9073, RTE DES SALINS Department: 34
Parcel Code: 34157000CY0059
Surface: 3137
Location: Zoom
Google Maps: 43.421063, 3.592178
6909374 ERGALIA SAS 439203423
@Company
@Persons		 34157 MEZE L EMBATUT Department: 34
Parcel Code: 34157000CY0190
Surface: 908
Location: Zoom
Google Maps: 43.420748, 3.592399
18247314 ERGALIA SAS 439203423
@Company
@Persons		 89384 SENAN TERRES DE LA CHAPELLE Department: 89
Parcel Code: 89384000AA0001
Surface: 12477
Location: Zoom
Google Maps: 47.926034, 3.369488
18247315 ERGALIA SAS 439203423
@Company
@Persons		 89384 SENAN TERRES DE LA CHAPELLE Department: 89
Parcel Code: 89384000AA0002
Surface: 11699
Location: Zoom
Google Maps: 47.925296, 3.369322
18247316 ERGALIA SAS 439203423
@Company
@Persons		 89384 SENAN 9022, RUE DE LA GROSSE PIERRE Department: 89
Parcel Code: 89384000AA0003
Surface: 2006
Location: Zoom
Google Maps: 47.924664, 3.369898
18247319 ERGALIA SAS 439203423
@Company
@Persons		 89384 SENAN TERRES DE LA CHAPELLE Department: 89
Parcel Code: 89384000AA0070
Surface: 4544
Location: Zoom
Google Maps: 47.925316, 3.369266
18247343 ERGALIA SAS 439203423
@Company
@Persons		 89384 SENAN 0085, RUE DE JOIGNY Department: 89
Parcel Code: 89384000AB0117
Surface: 5663
Location: Zoom
Google Maps: 47.924558, 3.366339
18247344 ERGALIA SAS 439203423
@Company
@Persons		 89384 SENAN 0085, RUE DE JOIGNY Department: 89
Parcel Code: 89384000AB0117
Surface: 5663
Location: Zoom
Google Maps: 47.924558, 3.366339

 

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.