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 440007987 found 19 results

# Company Address REF Geotag
273254 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SUR LES CRAZ Department: 01
Parcel Code: 014530970A0458
Surface: 518
Location: Zoom
Google Maps: 45.884924, 5.708650
273267 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY TRAIT LES GRANGES Department: 01
Parcel Code: 014530970A0739
Surface: 1309
Location: Zoom
Google Maps: 45.884794, 5.704535
273303 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY TRAIT LE FOUR Department: 01
Parcel Code: 014530970B0823
Surface: 892
Location: Zoom
Google Maps: 45.882902, 5.713679
273306 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY TRAIT LE LIVIER Department: 01
Parcel Code: 014530970B0874
Surface: 1700
Location: Zoom
Google Maps: 45.884693, 5.713860
273316 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0007
Surface: 697
Location: Zoom
Google Maps: 45.878351, 5.710620
273317 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0021
Surface: 862
Location: Zoom
Google Maps: 45.881255, 5.711305
273320 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0023
Surface: 1424
Location: Zoom
Google Maps: 45.881302, 5.711495
273322 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0026
Surface: 228
Location: Zoom
Google Maps: 45.881270, 5.711565
273323 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0027
Surface: 222
Location: Zoom
Google Maps: 45.881128, 5.711749
273324 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY 0033, IMP DE SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0030
Surface: 380
Location: Zoom
Google Maps: 45.880493, 5.712509
273325 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0031
Surface: 866
Location: Zoom
Google Maps: 45.880249, 5.712302
273326 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY SOUS CHAVORNAY Department: 01
Parcel Code: 014530970C0034
Surface: 46
Location: Zoom
Google Maps: 45.880534, 5.712651
273327 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY 0178, RTE DE OUCHE Department: 01
Parcel Code: 014530970C0035
Surface: 449
Location: Zoom
Google Maps: 45.880807, 5.712768
273328 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY VILLAGE DE CHAVORNAY Department: 01
Parcel Code: 014530970C0036
Surface: 933
Location: Zoom
Google Maps: 45.881125, 5.713024
273329 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY VILLAGE DE CHAVORNAY Department: 01
Parcel Code: 014530970C0037
Surface: 358
Location: Zoom
Google Maps: 45.881156, 5.712847
273330 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY VILLAGE DE CHAVORNAY Department: 01
Parcel Code: 014530970C0040
Surface: 973
Location: Zoom
Google Maps: 45.881248, 5.711900
273346 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY LA CONTAMINE Department: 01
Parcel Code: 014530970C0361
Surface: 595
Location: Zoom
Google Maps: 45.876198, 5.716880
273350 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY EN PARNAUX Department: 01
Parcel Code: 014530970C0688
Surface: 166
Location: Zoom
Google Maps: 45.876113, 5.721943
273377 CP SC 440007987
@Company
@Persons		 01453 ARVIERE-EN-VALROMEY CREUX DE POISIEUX Department: 01
Parcel Code: 014530970C1048
Surface: 610
Location: Zoom
Google Maps: 45.875445, 5.721915

 

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.