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 445215387 found 11 results

# Company Address REF Geotag
9636408 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE BOULLIERES Department: 48
Parcel Code: 480880000E0054
Surface: 430
Location: Zoom
Google Maps: 44.290515, 3.300925
9636413 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE LOUS REDONS Department: 48
Parcel Code: 480880000E0073
Surface: 6100
Location: Zoom
Google Maps: 44.290888, 3.289622
9636414 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE LOUS REDONS Department: 48
Parcel Code: 480880000E0074
Surface: 6210
Location: Zoom
Google Maps: 44.290007, 3.289339
9636444 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE LES MATTES Department: 48
Parcel Code: 480880000E0189
Surface: 30380
Location: Zoom
Google Maps: 44.289190, 3.311204
9636455 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE CON DEL BIOUS Department: 48
Parcel Code: 480880000E0281
Surface: 5890
Location: Zoom
Google Maps: 44.288712, 3.296992
9636457 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE RIEISSES Department: 48
Parcel Code: 480880000E0309
Surface: 2240
Location: Zoom
Google Maps: 44.286160, 3.299855
9636459 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE RIEISSES Department: 48
Parcel Code: 480880000E0324
Surface: 175
Location: Zoom
Google Maps: 44.287445, 3.300506
9636460 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE RIEISSES Department: 48
Parcel Code: 480880000E0326
Surface: 33
Location: Zoom
Google Maps: 44.287424, 3.300762
9636461 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE RIEISSES Department: 48
Parcel Code: 480880000E0327
Surface: 306
Location: Zoom
Google Maps: 44.287501, 3.300678
9636462 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE LOU TRAVERS Department: 48
Parcel Code: 480880000E0381
Surface: 8640
Location: Zoom
Google Maps: 44.278022, 3.304004
9636463 RIEISSES SCI 445215387
@Company
@Persons		 48088 LA MALENE LOU TRAVERS Department: 48
Parcel Code: 480880000E0382
Surface: 9720
Location: Zoom
Google Maps: 44.278770, 3.303210

 

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.