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 477814685 found 8 results

# Company Address REF Geotag
6329949 ALTINEIS SCPI 477814685
@Company
@Persons
33063 BORDEAUX 0012, RUE VAUBAN Department: 33
Parcel Code: 33063000PI0101
Surface: 215
Location: Zoom
Google Maps: 44.847806, -0.573879
7610416 ALTINEIS SCPI 477814685
@Company
@Persons
37261 TOURS 0012, AV ANDRE MALRAUX Department: 37
Parcel Code: 37261000DX0225
Surface: 500
Location: Zoom
Google Maps: 47.397221, 0.689902
13027171 ALTINEIS SCPI 477814685
@Company
@Persons
63300 RIOM 0010, RUE HELLENIE Department: 63
Parcel Code: 63300000BZ0194
Surface: 679
Location: Zoom
Google Maps: 45.893452, 3.117445
16699652 ALTINEIS SCPI 477814685
@Company
@Persons
81004 ALBI RUE SAINTE CLAIRE Department: 81
Parcel Code: 81004000AE0226
Surface: 65
Location: Zoom
Google Maps: 43.929059, 2.145723
16699653 ALTINEIS SCPI 477814685
@Company
@Persons
81004 ALBI 0014, RUE SAINTE CLAIRE Department: 81
Parcel Code: 81004000AE0230
Surface: 391
Location: Zoom
Google Maps: 43.928992, 2.145668
17205656 ALTINEIS SCPI 477814685
@Company
@Persons
84031 CARPENTRAS 0024, RUE DE LA MONNAIE Department: 84
Parcel Code: 84031000CE1189
Surface: 272
Location: Zoom
Google Maps: 44.055986, 5.048862
17205737 ALTINEIS SCPI 477814685
@Company
@Persons
84031 CARPENTRAS 0041, RUE LA VIEILLE MONNAIE Department: 84
Parcel Code: 84031000CE1591
Surface: 49
Location: Zoom
Google Maps: 44.056056, 5.048963
17205800 ALTINEIS SCPI 477814685
@Company
@Persons
84031 CARPENTRAS RUE LA VIEILLE MONNAIE Department: 84
Parcel Code: 84031000CE1908
Surface: 34
Location: Zoom
Google Maps: 44.056095, 5.048934

 

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.