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 480131077 found 12 results

# Company Address REF Geotag
10127853 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE 0036, ALL JULES LUCOTTE Department: 51
Parcel Code: 510290000D1888
Surface: 6257
Location: Zoom
Google Maps: 48.979846, 4.029014
10127854 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE LE CHEMIN DE PARADIS Department: 51
Parcel Code: 510290000D1890
Surface: 646
Location: Zoom
Google Maps: 48.980158, 4.029406
10127855 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE 0036, ALL JULES LUCOTTE Department: 51
Parcel Code: 510290000D1891
Surface: 526
Location: Zoom
Google Maps: 48.979575, 4.029447
10127856 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE LE CHEMIN DE PARADIS Department: 51
Parcel Code: 510290000D1892
Surface: 323
Location: Zoom
Google Maps: 48.979237, 4.029548
10127858 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE 0036, ALL JULES LUCOTTE Department: 51
Parcel Code: 510290000D1896
Surface: 2090
Location: Zoom
Google Maps: 48.980313, 4.029805
10127859 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE 0036, ALL JULES LUCOTTE Department: 51
Parcel Code: 510290000D1897
Surface: 902
Location: Zoom
Google Maps: 48.979794, 4.029757
10127860 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE LE CHEMIN DE PARADIS Department: 51
Parcel Code: 510290000D1898
Surface: 3328
Location: Zoom
Google Maps: 48.979178, 4.029798
10127861 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE 0036, ALL JULES LUCOTTE Department: 51
Parcel Code: 510290000D1901
Surface: 185
Location: Zoom
Google Maps: 48.980028, 4.029993
10127862 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE LE CHEMIN DE PARADIS Department: 51
Parcel Code: 510290000D1902
Surface: 113
Location: Zoom
Google Maps: 48.979429, 4.030052
10127863 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE LE CHEMIN DE PARADIS Department: 51
Parcel Code: 510290000D1903
Surface: 83
Location: Zoom
Google Maps: 48.979033, 4.030085
10127864 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE 0036, ALL JULES LUCOTTE Department: 51
Parcel Code: 510290000D1906
Surface: 1004
Location: Zoom
Google Maps: 48.980022, 4.030073
10127865 SAPHIR SC 480131077
@Company
@Persons		 51029 AVIZE LE CHEMIN DE PARADIS Department: 51
Parcel Code: 510290000D1907
Surface: 1153
Location: Zoom
Google Maps: 48.979264, 4.030163

 

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.