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 443733019 found 10 results

# Company Address REF Geotag
17080719 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES LA PARDIGUIERE Department: 83
Parcel Code: 830310000G0645
Surface: 11170
Location: Zoom
Google Maps: 43.377100, 6.347382
17080880 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES LA PARDIGUIERE Department: 83
Parcel Code: 830310000G2239
Surface: 22162
Location: Zoom
Google Maps: 43.376644, 6.347766
17080881 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES LA PARDIGUIERE Department: 83
Parcel Code: 830310000G2241
Surface: 2411
Location: Zoom
Google Maps: 43.375181, 6.347375
17080882 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES LA PARDIGUIERE Department: 83
Parcel Code: 830310000G2282
Surface: 18235
Location: Zoom
Google Maps: 43.379367, 6.352926
17080909 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES TAURELLE Department: 83
Parcel Code: 830310000G2547
Surface: 549
Location: Zoom
Google Maps: 43.394127, 6.331422
17080914 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES TAURELLE Department: 83
Parcel Code: 830310000G2558
Surface: 753
Location: Zoom
Google Maps: 43.393631, 6.331377
17080916 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES TAURELLE Department: 83
Parcel Code: 830310000G2565
Surface: 1500
Location: Zoom
Google Maps: 43.393476, 6.329028
17080954 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES LA PARDIGUIERE Department: 83
Parcel Code: 830310000G2786
Surface: 9612
Location: Zoom
Google Maps: 43.384327, 6.357891
17080989 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES TAURELLE Department: 83
Parcel Code: 830310000G3070
Surface: 165
Location: Zoom
Google Maps: 43.394086, 6.331594
17081111 ROCADE SCI 443733019
@Company
@Persons		 83031 LE CANNET DES MAURES LA PARDIGUIERE Department: 83
Parcel Code: 830310000G3602
Surface: 89017
Location: Zoom
Google Maps: 43.381534, 6.355895

 

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.