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 441229978 found 14 results

# Company Address REF Geotag
5482899 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO 0021, RUE DES CAPUCINES Department: 2B
Parcel Code: 2B0420000E0967
Surface: 990
Location: Zoom
Google Maps: 42.586939, 9.431494
5482900 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO 0022, RUE DES CAPUCINES Department: 2B
Parcel Code: 2B0420000E0968
Surface: 993
Location: Zoom
Google Maps: 42.587230, 9.431416
5482901 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0970
Surface: 355
Location: Zoom
Google Maps: 42.587460, 9.431002
5482902 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0971
Surface: 315
Location: Zoom
Google Maps: 42.586580, 9.431084
5482903 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0972
Surface: 94
Location: Zoom
Google Maps: 42.585773, 9.431649
5482904 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0973
Surface: 412
Location: Zoom
Google Maps: 42.585883, 9.432174
5482905 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0974
Surface: 245
Location: Zoom
Google Maps: 42.586031, 9.433276
5482906 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0975
Surface: 926
Location: Zoom
Google Maps: 42.585729, 9.433648
5482907 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0976
Surface: 643
Location: Zoom
Google Maps: 42.586701, 9.431673
5482908 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0977
Surface: 155
Location: Zoom
Google Maps: 42.587645, 9.431315
5482909 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0978
Surface: 2515
Location: Zoom
Google Maps: 42.587255, 9.430914
5482910 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0979
Surface: 3379
Location: Zoom
Google Maps: 42.586434, 9.432002
5482911 ELILIA SCI 441229978
@Company
@Persons		 2B042 BORGO PIANONE Department: 2B
Parcel Code: 2B0420000E0980
Surface: 74
Location: Zoom
Google Maps: 42.586438, 9.431366
5519048 ELILIA SCI 441229978
@Company
@Persons		 2B120 FURIANI 0020, LOT CAMPO META Department: 2B
Parcel Code: 2B1200000B2654
Surface: 622
Location: Zoom
Google Maps: 42.648619, 9.437714

 

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.