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 439393232 found 9 results

# Company Address REF Geotag
14324563 ADG SCI 439393232
@Company
@Persons
69278 GENAY 9001, RTE DE ST ANDRE DE CORCY Department: 69
Parcel Code: 69278000AI0407
Surface: 488
Location: Zoom
Google Maps: 45.898304, 4.841897
14376761 ADG SCI 439393232
@Company
@Persons
69009 ANSE 0017, RUE DU CHATEAU Department: 69
Parcel Code: 69009000AA0256
Surface: 30
Location: Zoom
Google Maps: 45.935206, 4.719942
14625174 ADG SCI 439393232
@Company
@Persons
71556 VARENNES-LES-MACON AUX ARTS Department: 71
Parcel Code: 715560000A1954
Surface: 40
Location: Zoom
Google Maps: 46.273999, 4.799351
14657646 ADG SCI 439393232
@Company
@Persons
71556 VARENNES-LES-MACON AUX ARTS Department: 71
Parcel Code: 715560000A1952
Surface: 106
Location: Zoom
Google Maps: 46.273961, 4.799286
14737728 ADG SCI 439393232
@Company
@Persons
71556 VARENNES-LES-MACON AUX ARTS Department: 71
Parcel Code: 715560000A1948
Surface: 331
Location: Zoom
Google Maps: 46.274081, 4.799143
14799854 ADG SCI 439393232
@Company
@Persons
71556 VARENNES-LES-MACON AUX ARTS Department: 71
Parcel Code: 715560000A1949
Surface: 142
Location: Zoom
Google Maps: 46.274075, 4.799324
14805967 ADG SCI 439393232
@Company
@Persons
71556 VARENNES-LES-MACON AUX ARTS Department: 71
Parcel Code: 715560000A1951
Surface: 385
Location: Zoom
Google Maps: 46.273895, 4.799061
14807918 ADG SCI 439393232
@Company
@Persons
71556 VARENNES-LES-MACON AUX ARTS Department: 71
Parcel Code: 715560000A1950
Surface: 22
Location: Zoom
Google Maps: 46.274029, 4.799267
14817089 ADG SCI 439393232
@Company
@Persons
71556 VARENNES-LES-MACON AUX ARTS Department: 71
Parcel Code: 715560000A1953
Surface: 79
Location: Zoom
Google Maps: 46.274000, 4.799062

 

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.