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 453779175 found 14 results

# Company Address REF Geotag
14991117 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0223
Surface: 488
Location: Zoom
Google Maps: 45.544537, 5.971087
14991905 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0280
Surface: 2565
Location: Zoom
Google Maps: 45.544243, 5.970116
15030906 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0281
Surface: 380
Location: Zoom
Google Maps: 45.544264, 5.970697
15071677 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0278
Surface: 18
Location: Zoom
Google Maps: 45.544230, 5.970362
15079944 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0286
Surface: 18
Location: Zoom
Google Maps: 45.544110, 5.970278
15195680 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0282
Surface: 77
Location: Zoom
Google Maps: 45.544428, 5.971035
15204053 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0246
Surface: 2207
Location: Zoom
Google Maps: 45.544366, 5.970021
15210295 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0284
Surface: 25
Location: Zoom
Google Maps: 45.544237, 5.970497
15255407 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0288
Surface: 156
Location: Zoom
Google Maps: 45.544448, 5.971224
15267330 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0287
Surface: 84
Location: Zoom
Google Maps: 45.544410, 5.971204
15296372 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0279
Surface: 42
Location: Zoom
Google Maps: 45.544332, 5.970873
15318375 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX 0186, LES MASSETTES Department: 73
Parcel Code: 730640000O0257
Surface: 32657
Location: Zoom
Google Maps: 45.545529, 5.969181
15361694 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0285
Surface: 24
Location: Zoom
Google Maps: 45.544139, 5.970381
15381908 HOLDING SAINT JOSEPH CLERET SAS 453779175
@Company
@Persons		 73064 CHALLES-LES-EAUX LES MASSETTES Department: 73
Parcel Code: 730640000O0283
Surface: 1294
Location: Zoom
Google Maps: 45.544042, 5.969940

 

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.