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 452588601 found 10 results

# Company Address REF Geotag
8533242 BATIFONDA SARL 452588601
@Company
@Persons
42037 CHALAIN-D UZORE LE MAILLET Department: 42
Parcel Code: 420370000A0777
Surface: 1914
Location: Zoom
Google Maps: 45.673738, 4.067229
8533243 BATIFONDA SARL 452588601
@Company
@Persons
42037 CHALAIN-D UZORE LE MAILLET Department: 42
Parcel Code: 420370000A0781
Surface: 1122
Location: Zoom
Google Maps: 45.672807, 4.066137
8533244 BATIFONDA SARL 452588601
@Company
@Persons
42037 CHALAIN-D UZORE LE MAILLET Department: 42
Parcel Code: 420370000A0811
Surface: 935
Location: Zoom
Google Maps: 45.674514, 4.066985
8533245 BATIFONDA SARL 452588601
@Company
@Persons
42037 CHALAIN-D UZORE LE MAILLET Department: 42
Parcel Code: 420370000A0812
Surface: 2717
Location: Zoom
Google Maps: 45.674246, 4.065182
8533310 BATIFONDA SARL 452588601
@Company
@Persons
42037 CHALAIN-D UZORE LES CORNILLONS Department: 42
Parcel Code: 420370000C0574
Surface: 1305
Location: Zoom
Google Maps: 45.675212, 4.066405
8574262 BATIFONDA SARL 452588601
@Company
@Persons
42147 MONTBRISON 0011, BD CARNOT Department: 42
Parcel Code: 42147000BK0159
Surface: 110
Location: Zoom
Google Maps: 45.606986, 4.068122
8574449 BATIFONDA SARL 452588601
@Company
@Persons
42147 MONTBRISON 0012, RUE MARTIN BERNARD Department: 42
Parcel Code: 42147000BK0874
Surface: 146
Location: Zoom
Google Maps: 0.000000, 0.000000
8574450 BATIFONDA SARL 452588601
@Company
@Persons
42147 MONTBRISON 0009, RUE DU COLLEGE Department: 42
Parcel Code: 42147000BK0879
Surface: 4
Location: Zoom
Google Maps: 45.607786, 4.065645
8674952 BATIFONDA SARL 452588601
@Company
@Persons
42328 VERRIERES-EN-FOREZ LES GRANDS CHAMPS Department: 42
Parcel Code: 42328000AM0270
Surface: 8
Location: Zoom
Google Maps: 45.574030, 4.027792
8674960 BATIFONDA SARL 452588601
@Company
@Persons
42328 VERRIERES-EN-FOREZ LES GRANDS CHAMPS Department: 42
Parcel Code: 42328000AM0318
Surface: 614
Location: Zoom
Google Maps: 45.574056, 4.028785

 

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.