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 442829156 found 14 results

# Company Address REF Geotag
7550729 CLAURACIL SCI 442829156
@Company
@Persons		 37172 NOTRE-DAME-D OE LA PIECE DU POIRIER DE TU Department: 37
Parcel Code: 37172000AX0053
Surface: 2765
Location: Zoom
Google Maps: 47.437564, 0.697393
17822064 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C0733
Surface: 4910
Location: Zoom
Google Maps: 46.025001, 1.358039
17822065 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C0734
Surface: 7200
Location: Zoom
Google Maps: 46.024898, 1.357550
17822067 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C0738
Surface: 8210
Location: Zoom
Google Maps: 46.025725, 1.356826
17822068 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES 0001, LE FRAISSE Department: 87
Parcel Code: 871220000C0739
Surface: 1530
Location: Zoom
Google Maps: 46.025583, 1.355994
17822069 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C0740
Surface: 2570
Location: Zoom
Google Maps: 46.025262, 1.356075
17822070 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C0741
Surface: 420
Location: Zoom
Google Maps: 46.025131, 1.356903
17822071 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C0742
Surface: 1820
Location: Zoom
Google Maps: 46.025001, 1.356673
17822072 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C0743
Surface: 1130
Location: Zoom
Google Maps: 46.024723, 1.356580
17822331 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C1709
Surface: 722
Location: Zoom
Google Maps: 46.024524, 1.356648
17822365 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C1836
Surface: 46
Location: Zoom
Google Maps: 46.026081, 1.355256
17822368 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C1839
Surface: 5112
Location: Zoom
Google Maps: 46.025724, 1.355679
17822370 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C1841
Surface: 579
Location: Zoom
Google Maps: 46.025581, 1.355805
17822372 CLAURACIL SCI 442829156
@Company
@Persons		 87122 RAZES PUY COR Department: 87
Parcel Code: 871220000C1843
Surface: 1431
Location: Zoom
Google Maps: 46.024919, 1.355905

 

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.