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 444236582 found 19 results

# Company Address REF Geotag
14559473 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY LE VILLAGE A L EST Department: 70
Parcel Code: 70373000AC0079
Surface: 1902
Location: Zoom
Google Maps: 47.708630, 5.746757
14559474 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY 0029, RUE DES CHENEVIERES Department: 70
Parcel Code: 70373000AC0080
Surface: 283
Location: Zoom
Google Maps: 47.708571, 5.746456
14559622 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY LES HERBUES Department: 70
Parcel Code: 70373000ZC0046
Surface: 640
Location: Zoom
Google Maps: 47.708776, 5.747165
14559670 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY GRAND ESSART Department: 70
Parcel Code: 70373000ZH0014
Surface: 18360
Location: Zoom
Google Maps: 47.713297, 5.772868
14559671 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY GRAND ESSART Department: 70
Parcel Code: 70373000ZH0014
Surface: 18360
Location: Zoom
Google Maps: 47.713297, 5.772868
14559672 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY GRAND ESSART Department: 70
Parcel Code: 70373000ZH0016
Surface: 68800
Location: Zoom
Google Maps: 47.712334, 5.774720
14559673 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY GRAND ESSART Department: 70
Parcel Code: 70373000ZH0016
Surface: 68800
Location: Zoom
Google Maps: 47.712334, 5.774720
14559674 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY GRAND ESSART Department: 70
Parcel Code: 70373000ZH0017
Surface: 6560
Location: Zoom
Google Maps: 47.710502, 5.777680
14559676 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY LA MORGEULE Department: 70
Parcel Code: 70373000ZH0019
Surface: 66470
Location: Zoom
Google Maps: 47.713443, 5.775899
14559677 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY LA MORGEULE Department: 70
Parcel Code: 70373000ZH0019
Surface: 66470
Location: Zoom
Google Maps: 47.713443, 5.775899
14559678 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY LA MORGEULE Department: 70
Parcel Code: 70373000ZH0019
Surface: 66470
Location: Zoom
Google Maps: 47.713443, 5.775899
14559679 LA ROCHE SCI 444236582
@Company
@Persons
70373 LA ROCHE-MOREY LA MORGEULE Department: 70
Parcel Code: 70373000ZH0020
Surface: 7340
Location: Zoom
Google Maps: 47.710669, 5.778024
14586233 LA ROCHE SCI 444236582
@Company
@Persons
70472 SAINT-REMY-EN-COMTE VILLAGE DE SAINT REMY Department: 70
Parcel Code: 70472000AB0032
Surface: 90
Location: Zoom
Google Maps: 47.835633, 6.094042
14586234 LA ROCHE SCI 444236582
@Company
@Persons
70472 SAINT-REMY-EN-COMTE VILLAGE DE SAINT REMY Department: 70
Parcel Code: 70472000AB0033
Surface: 316
Location: Zoom
Google Maps: 47.835656, 6.094205
14586237 LA ROCHE SCI 444236582
@Company
@Persons
70472 SAINT-REMY-EN-COMTE 0022, RUE PAULEON FOURNOT Department: 70
Parcel Code: 70472000AB0048
Surface: 490
Location: Zoom
Google Maps: 47.835403, 6.095101
14586238 LA ROCHE SCI 444236582
@Company
@Persons
70472 SAINT-REMY-EN-COMTE VILLAGE DE SAINT REMY Department: 70
Parcel Code: 70472000AB0050
Surface: 401
Location: Zoom
Google Maps: 47.835541, 6.095297
14586270 LA ROCHE SCI 444236582
@Company
@Persons
70472 SAINT-REMY-EN-COMTE VILLAGE DE SAINT REMY Department: 70
Parcel Code: 70472000AB0201
Surface: 16
Location: Zoom
Google Maps: 0.000000, 0.000000
14603290 LA ROCHE SCI 444236582
@Company
@Persons
70526 VAUVILLERS AU NOYER GAUFIS Department: 70
Parcel Code: 705260000B0538
Surface: 1972
Location: Zoom
Google Maps: 47.916981, 6.094710
14603291 LA ROCHE SCI 444236582
@Company
@Persons
70526 VAUVILLERS 0001, RTE DE MONTDORE Department: 70
Parcel Code: 705260000B0539
Surface: 335
Location: Zoom
Google Maps: 47.917350, 6.094928

 

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.