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 443457189 found 16 results

# Company Address REF Geotag
14517085 SCI C C H SCI 443457189
@Company
@Persons		 70224 ETUZ 0041, GR GRANDE RUE Department: 70
Parcel Code: 70224000AB0080
Surface: 834
Location: Zoom
Google Maps: 47.351930, 5.940710
14517086 SCI C C H SCI 443457189
@Company
@Persons		 70224 ETUZ LE VILLAGE Department: 70
Parcel Code: 70224000AB0082
Surface: 2483
Location: Zoom
Google Maps: 47.351681, 5.940956
14517100 SCI C C H SCI 443457189
@Company
@Persons		 70224 ETUZ LE VILLAGE Department: 70
Parcel Code: 70224000AB0255
Surface: 128
Location: Zoom
Google Maps: 47.351739, 5.941560
14517101 SCI C C H SCI 443457189
@Company
@Persons		 70224 ETUZ LE VILLAGE Department: 70
Parcel Code: 70224000AB0263
Surface: 62
Location: Zoom
Google Maps: 47.351846, 5.941333
14517102 SCI C C H SCI 443457189
@Company
@Persons		 70224 ETUZ LE VILLAGE Department: 70
Parcel Code: 70224000AB0265
Surface: 237
Location: Zoom
Google Maps: 47.351693, 5.941691
14550836 SCI C C H SCI 443457189
@Company
@Persons		 70326 LA MALACHERE LE VILLAGE BOUT DU BAS Department: 70
Parcel Code: 703260000A0802
Surface: 323
Location: Zoom
Google Maps: 47.449960, 6.073260
14550837 SCI C C H SCI 443457189
@Company
@Persons		 70326 LA MALACHERE LE VILLAGE BOUT DU BAS Department: 70
Parcel Code: 703260000A0803
Surface: 586
Location: Zoom
Google Maps: 47.450096, 6.073625
14550838 SCI C C H SCI 443457189
@Company
@Persons		 70326 LA MALACHERE LE VILLAGE BOUT DU BAS Department: 70
Parcel Code: 703260000A0804
Surface: 302
Location: Zoom
Google Maps: 47.450082, 6.073809
14561132 SCI C C H SCI 443457189
@Company
@Persons		 70383 NEUVELLE-LES-CROMARY 0008, RTE DE NEUVELLE Department: 70
Parcel Code: 70383000AC0018
Surface: 10151
Location: Zoom
Google Maps: 0.000000, 0.000000
14561133 SCI C C H SCI 443457189
@Company
@Persons		 70383 NEUVELLE-LES-CROMARY 0008, RTE DE NEUVELLE Department: 70
Parcel Code: 70383000AC0018
Surface: 10151
Location: Zoom
Google Maps: 0.000000, 0.000000
14582090 SCI C C H SCI 443457189
@Company
@Persons		 70456 RUHANS LA CORVEE Department: 70
Parcel Code: 70456000ZC0068
Surface: 9
Location: Zoom
Google Maps: 47.450049, 6.130082
14582091 SCI C C H SCI 443457189
@Company
@Persons		 70456 RUHANS 0001, RUE DE LA CORVEE Department: 70
Parcel Code: 70456000ZC0070
Surface: 2032
Location: Zoom
Google Maps: 47.450148, 6.130386
14582092 SCI C C H SCI 443457189
@Company
@Persons		 70456 RUHANS 0001, RUE DE LA CORVEE Department: 70
Parcel Code: 70456000ZC0070
Surface: 2032
Location: Zoom
Google Maps: 47.450148, 6.130386
14582093 SCI C C H SCI 443457189
@Company
@Persons		 70456 RUHANS LA CORVEE Department: 70
Parcel Code: 70456000ZC0078
Surface: 2084
Location: Zoom
Google Maps: 47.449866, 6.130311
14582094 SCI C C H SCI 443457189
@Company
@Persons		 70456 RUHANS LA CORVEE Department: 70
Parcel Code: 70456000ZC0078
Surface: 2084
Location: Zoom
Google Maps: 47.449866, 6.130311
14582095 SCI C C H SCI 443457189
@Company
@Persons		 70456 RUHANS LA CORVEE Department: 70
Parcel Code: 70456000ZC0080
Surface: 35
Location: Zoom
Google Maps: 47.449858, 6.130094

 

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.