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 442062527 found 10 results

# Company Address REF Geotag
3588113 PHYSALIS SC 442062527
@Company
@Persons
21166 CHENOVE 0004, RUE DES FRERES LUMIERE Department: 21
Parcel Code: 21166000AS0134
Surface: 1368
Location: Zoom
Google Maps: 47.282957, 5.010881
3602004 PHYSALIS SC 442062527
@Company
@Persons
21166 CHENOVE 0015, RUE JEAN MOULIN Department: 21
Parcel Code: 21166000AT0045
Surface: 3278
Location: Zoom
Google Maps: 47.282430, 5.019631
3647587 PHYSALIS SC 442062527
@Company
@Persons
21166 CHENOVE 0023, RUE PAUL LANGEVIN Department: 21
Parcel Code: 21166000AS0073
Surface: 7000
Location: Zoom
Google Maps: 47.283696, 5.010459
3676142 PHYSALIS SC 442062527
@Company
@Persons
21390 MARSANNAY LA COTE 0115, BD CHARLES DE GAULLE Department: 21
Parcel Code: 21390000BD0459
Surface: 1853
Location: Zoom
Google Maps: 47.278270, 5.016730
3728382 PHYSALIS SC 442062527
@Company
@Persons
21010 ALOXE-CORTON LES RENARDES Department: 21
Parcel Code: 210100000C0114
Surface: 1712
Location: Zoom
Google Maps: 47.075506, 4.869347
13171509 PHYSALIS SC 442062527
@Company
@Persons
64189 CIBOURE RTE D OLHETTE Department: 64
Parcel Code: 64189000AN0694
Surface: 182
Location: Zoom
Google Maps: 43.367931, -1.657005
13171510 PHYSALIS SC 442062527
@Company
@Persons
64189 CIBOURE RTE D OLHETTE Department: 64
Parcel Code: 64189000AN0695
Surface: 1081
Location: Zoom
Google Maps: 43.367915, -1.657093
13171511 PHYSALIS SC 442062527
@Company
@Persons
64189 CIBOURE 0660, RTE D OLHETTE Department: 64
Parcel Code: 64189000AN0696
Surface: 1287
Location: Zoom
Google Maps: 43.367962, -1.657276
13171512 PHYSALIS SC 442062527
@Company
@Persons
64189 CIBOURE 0660, RTE D OLHETTE Department: 64
Parcel Code: 64189000AN0696
Surface: 1287
Location: Zoom
Google Maps: 43.367962, -1.657276
14741818 PHYSALIS SC 442062527
@Company
@Persons
71118 CHATENOY-LE-ROYAL 0003, RUE DE LA GUERLANDE Department: 71
Parcel Code: 71118000AI0031
Surface: 7435
Location: Zoom
Google Maps: 46.794631, 4.828446

 

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.