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 444486674 found 10 results

# Company Address REF Geotag
14350897 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69296 SOLAIZE LE RIEUX Department: 69
Parcel Code: 69296000AD0073
Surface: 902
Location: Zoom
Google Maps: 45.638003, 4.824476
14351419 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY SARRASINIERE Department: 69
Parcel Code: 69297000AA0027
Surface: 257
Location: Zoom
Google Maps: 45.615431, 4.810536
14351420 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY 9024, RTE DE GIVORS Department: 69
Parcel Code: 69297000AA0028
Surface: 1020
Location: Zoom
Google Maps: 45.615290, 4.810607
14351421 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY SARRASINIERE Department: 69
Parcel Code: 69297000AA0029
Surface: 2176
Location: Zoom
Google Maps: 45.614882, 4.810200
14351422 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY 0033, RTE DE GIVORS Department: 69
Parcel Code: 69297000AA0030
Surface: 939
Location: Zoom
Google Maps: 45.614640, 4.810404
14351427 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY 9001, RTE DE GIVORS Department: 69
Parcel Code: 69297000AA0041
Surface: 886
Location: Zoom
Google Maps: 45.614322, 4.810081
14351430 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY SARRASINIERE Department: 69
Parcel Code: 69297000AA0047
Surface: 721
Location: Zoom
Google Maps: 45.613901, 4.809832
14351444 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY 9002, CHE DU MOULIN Department: 69
Parcel Code: 69297000AA0063
Surface: 266
Location: Zoom
Google Maps: 45.616077, 4.810951
14351451 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY SARRASINIERE Department: 69
Parcel Code: 69297000AA0071
Surface: 1018
Location: Zoom
Google Maps: 45.615809, 4.810844
14351452 LA BEAUMONNIERE SCI 444486674
@Company
@Persons
69297 TERNAY SARRASINIERE Department: 69
Parcel Code: 69297000AA0072
Surface: 423
Location: Zoom
Google Maps: 45.615551, 4.810700

 

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.