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 479236259 found 8 results

# Company Address REF Geotag
9380320 AMESOPH SCI 479236259
@Company
@Persons
46128 GRAMAT RUE ALEXANDRE DUMAS Department: 46
Parcel Code: 46128000AR0057
Surface: 1186
Location: Zoom
Google Maps: 44.784275, 1.720958
9380326 AMESOPH SCI 479236259
@Company
@Persons
46128 GRAMAT RUE ALEXANDRE DUMAS Department: 46
Parcel Code: 46128000AR0063
Surface: 1187
Location: Zoom
Google Maps: 44.784002, 1.720872
9380327 AMESOPH SCI 479236259
@Company
@Persons
46128 GRAMAT RUE ALEXANDRE DUMAS Department: 46
Parcel Code: 46128000AR0063
Surface: 1187
Location: Zoom
Google Maps: 44.784002, 1.720872
9380336 AMESOPH SCI 479236259
@Company
@Persons
46128 GRAMAT AV AVENUE DE BELGIQUE Department: 46
Parcel Code: 46128000AR0104
Surface: 529
Location: Zoom
Google Maps: 44.784162, 1.720534
9380337 AMESOPH SCI 479236259
@Company
@Persons
46128 GRAMAT AV AVENUE DE BELGIQUE Department: 46
Parcel Code: 46128000AR0107
Surface: 631
Location: Zoom
Google Maps: 44.783937, 1.720660
9429938 AMESOPH SCI 479236259
@Company
@Persons
46251 SAINT-CERE LE PETIT GOUZON Department: 46
Parcel Code: 46251000AB0586
Surface: 198
Location: Zoom
Google Maps: 44.862246, 1.882987
9429943 AMESOPH SCI 479236259
@Company
@Persons
46251 SAINT-CERE LE PETIT GOUZON Department: 46
Parcel Code: 46251000AB0588
Surface: 2375
Location: Zoom
Google Maps: 44.862133, 1.882673
9429944 AMESOPH SCI 479236259
@Company
@Persons
46251 SAINT-CERE LE PETIT GOUZON Department: 46
Parcel Code: 46251000AB0588
Surface: 2375
Location: Zoom
Google Maps: 44.862133, 1.882673

 

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.