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 440006757 found 8 results

# Company Address REF Geotag
8682090 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY LA CHAUD Department: 43
Parcel Code: 430060000D0749
Surface: 100
Location: Zoom
Google Maps: 45.131824, 3.316089
8682093 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY LA CHAUD Department: 43
Parcel Code: 430060000D0751
Surface: 314
Location: Zoom
Google Maps: 45.132678, 3.315816
8682104 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY LA CHAUD Department: 43
Parcel Code: 430060000D0761
Surface: 314
Location: Zoom
Google Maps: 45.134465, 3.311434
8682123 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY LA CROIX BLANCHE Department: 43
Parcel Code: 430060000E1430
Surface: 314
Location: Zoom
Google Maps: 45.127792, 3.300869
8682321 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY SAGNA ROUGE Department: 43
Parcel Code: 43006000ZH0129
Surface: 314
Location: Zoom
Google Maps: 45.139127, 3.310642
8682336 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY LA TOUR Department: 43
Parcel Code: 43006000ZI0076
Surface: 314
Location: Zoom
Google Maps: 45.135148, 3.290307
8682352 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY LES PENDUS Department: 43
Parcel Code: 43006000ZK0043
Surface: 314
Location: Zoom
Google Maps: 45.128518, 3.296371
8682353 BORALEX BESSADOUS SAS 440006757
@Company
@Persons		 43006 ALLY CHOUCHIDEY Department: 43
Parcel Code: 43006000ZK0046
Surface: 314
Location: Zoom
Google Maps: 45.131034, 3.291933

 

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.