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 479586604 found 7 results

# Company Address REF Geotag
15607340 CARANAT SCI 479586604
@Company
@Persons		 74056 CHAMONIX MONT BLANC SOUS LE VILLAGE Department: 74
Parcel Code: 740560000B1283
Surface: 76
Location: Zoom
Google Maps: 45.983812, 6.931477
15607341 CARANAT SCI 479586604
@Company
@Persons		 74056 CHAMONIX MONT BLANC SOUS LE VILLAGE Department: 74
Parcel Code: 740560000B1284
Surface: 219
Location: Zoom
Google Maps: 45.983786, 6.931633
15607850 CARANAT SCI 479586604
@Company
@Persons		 74056 CHAMONIX MONT BLANC SOUS LE VILLAGE Department: 74
Parcel Code: 740560000B4131
Surface: 173
Location: Zoom
Google Maps: 45.984043, 6.932094
15607851 CARANAT SCI 479586604
@Company
@Persons		 74056 CHAMONIX MONT BLANC SOUS LE VILLAGE Department: 74
Parcel Code: 740560000B4135
Surface: 238
Location: Zoom
Google Maps: 45.983898, 6.931566
15607941 CARANAT SCI 479586604
@Company
@Persons		 74056 CHAMONIX MONT BLANC 0186, CHE DE LA MORAINE Department: 74
Parcel Code: 740560000B4656
Surface: 287
Location: Zoom
Google Maps: 45.984162, 6.931642
15607943 CARANAT SCI 479586604
@Company
@Persons		 74056 CHAMONIX MONT BLANC SOUS LE VILLAGE Department: 74
Parcel Code: 740560000B4658
Surface: 858
Location: Zoom
Google Maps: 45.984070, 6.931793
15607944 CARANAT SCI 479586604
@Company
@Persons		 74056 CHAMONIX MONT BLANC SOUS LE VILLAGE Department: 74
Parcel Code: 740560000B4659
Surface: 34
Location: Zoom
Google Maps: 45.984137, 6.932097

 

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.