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 448495499 found 10 results

# Company Address REF Geotag
7826666 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0051
Surface: 3500
Location: Zoom
Google Maps: 45.171182, 5.253318
7826667 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0060
Surface: 3104
Location: Zoom
Google Maps: 45.173226, 5.251571
7826668 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0064
Surface: 1821
Location: Zoom
Google Maps: 45.173360, 5.253667
7826669 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0065
Surface: 5631
Location: Zoom
Google Maps: 45.173520, 5.252350
7826673 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0336
Surface: 4895
Location: Zoom
Google Maps: 45.172955, 5.251942
7826674 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0338
Surface: 9990
Location: Zoom
Google Maps: 45.172959, 5.252802
7826675 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0340
Surface: 17400
Location: Zoom
Google Maps: 45.171503, 5.252745
7826676 FLORA SCI 448495499
@Company
@Persons		 38360 SAINT-APPOLINARD RAPHAEL ET MERCIER Department: 38
Parcel Code: 383600000D0340
Surface: 17400
Location: Zoom
Google Maps: 45.171503, 5.252745
7947596 FLORA SCI 448495499
@Company
@Persons		 38559 VINAY 0018, CRS STALINGRAD Department: 38
Parcel Code: 38559000AI0153
Surface: 173
Location: Zoom
Google Maps: 45.212109, 5.406113
7947615 FLORA SCI 448495499
@Company
@Persons		 38559 VINAY L ERINET ET CHAMP DU COUVE Department: 38
Parcel Code: 38559000AI0268
Surface: 365
Location: Zoom
Google Maps: 45.212156, 5.406231

 

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.