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 480292655 found 16 results

# Company Address REF Geotag
12917038 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0005, RUE GILBERT RODDIER Department: 63
Parcel Code: 63113000AD0789
Surface: 291
Location: Zoom
Google Maps: 45.804189, 3.108090
12917039 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0005, RUE GILBERT RODDIER Department: 63
Parcel Code: 63113000AD0791
Surface: 222
Location: Zoom
Google Maps: 45.804247, 3.107857
12917049 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0191, BD ETIENNE CLEMENTEL Department: 63
Parcel Code: 63113000AE0137
Surface: 297
Location: Zoom
Google Maps: 0.000000, 0.000000
12917051 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0004, RUE DU CHEVAL Department: 63
Parcel Code: 63113000AE0151
Surface: 126
Location: Zoom
Google Maps: 0.000000, 0.000000
12917951 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0047, RUE DE TOURNOEL Department: 63
Parcel Code: 63113000AR0652
Surface: 1065
Location: Zoom
Google Maps: 45.811856, 3.122988
12917955 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND RUE DE LA VAILLANCE Department: 63
Parcel Code: 63113000AR0685
Surface: 440
Location: Zoom
Google Maps: 45.811855, 3.123294
12918717 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0019, RUE RABELAIS Department: 63
Parcel Code: 63113000BC0621
Surface: 670
Location: Zoom
Google Maps: 45.790400, 3.117604
12922316 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND RUE CROIX LEONARDOUX Department: 63
Parcel Code: 63113000DV0345
Surface: 1100
Location: Zoom
Google Maps: 45.775310, 3.126362
12922342 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND RUE DES FARGES Department: 63
Parcel Code: 63113000DV0593
Surface: 12
Location: Zoom
Google Maps: 45.776169, 3.125491
12922343 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0063, RUE CROIX LEONARDOUX Department: 63
Parcel Code: 63113000DV0594
Surface: 222
Location: Zoom
Google Maps: 45.776192, 3.125533
12922389 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND RUE DES FARGES Department: 63
Parcel Code: 63113000DV0889
Surface: 38
Location: Zoom
Google Maps: 45.776225, 3.125403
12922390 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0042, RUE DES FARGES Department: 63
Parcel Code: 63113000DV0890
Surface: 243
Location: Zoom
Google Maps: 45.776074, 3.125523
12922393 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND RUE DES FARGES Department: 63
Parcel Code: 63113000DV0893
Surface: 182
Location: Zoom
Google Maps: 45.776051, 3.125665
12922394 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND RUE DES FARGES Department: 63
Parcel Code: 63113000DV0895
Surface: 320
Location: Zoom
Google Maps: 45.775926, 3.125890
12922396 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND RUE DES FARGES Department: 63
Parcel Code: 63113000DV0896
Surface: 112
Location: Zoom
Google Maps: 45.776235, 3.125647
12930321 SCI DURMUS SCI 480292655
@Company
@Persons		 63113 CLERMONT FERRAND 0089, RUE DES PLANCHETTES Department: 63
Parcel Code: 63113000MO0278
Surface: 1256
Location: Zoom
Google Maps: 45.801275, 3.107187

 

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.