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 443010111 found 10 results

# Company Address REF Geotag
7946047 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON 9001, CHE DES EGLANTIERS Department: 38
Parcel Code: 38557000AC0130
Surface: 30124
Location: Zoom
Google Maps: 45.809709, 5.123391
7946048 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON 9001, CHE DES EGLANTIERS Department: 38
Parcel Code: 38557000AC0131
Surface: 75
Location: Zoom
Google Maps: 45.808998, 5.124022
7946049 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON 9001, CHE DES EGLANTIERS Department: 38
Parcel Code: 38557000AC0132
Surface: 119
Location: Zoom
Google Maps: 45.809306, 5.124282
7946050 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON 9001, CHE DES EGLANTIERS Department: 38
Parcel Code: 38557000AC0133
Surface: 80
Location: Zoom
Google Maps: 45.809171, 5.124138
7946051 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON 9001, CHE DES EGLANTIERS Department: 38
Parcel Code: 38557000AC0134
Surface: 684
Location: Zoom
Google Maps: 45.809019, 5.123452
7946052 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON LES SABLES Department: 38
Parcel Code: 38557000AC0135
Surface: 38516
Location: Zoom
Google Maps: 45.809843, 5.122985
7946053 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON LES SABLES Department: 38
Parcel Code: 38557000AC0135
Surface: 38516
Location: Zoom
Google Maps: 45.809843, 5.122985
7946054 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON LES SABLES Department: 38
Parcel Code: 38557000AC0135
Surface: 38516
Location: Zoom
Google Maps: 45.809843, 5.122985
7946055 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON LES SABLES Department: 38
Parcel Code: 38557000AC0136
Surface: 10672
Location: Zoom
Google Maps: 45.809103, 5.121854
7946056 CLUT SC 443010111
@Company
@Persons		 38557 VILLETTE-D'ANTHON LES SABLES Department: 38
Parcel Code: 38557000AC0137
Surface: 394
Location: Zoom
Google Maps: 45.808854, 5.123276

 

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.